Company number SC344478
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, SCOTLAND, G51 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 100 Brunswick Street Merchant City Glasgow Strathclyde G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016. The most likely internet sites of FDL 123 LIMITED are www.fdl123.co.uk, and www.fdl-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Fdl 123 Limited is a Private Limited Company.
The company registration number is SC344478. Fdl 123 Limited has been working since 17 June 2008.
The present status of the company is Active. The registered address of Fdl 123 Limited is Four Winds Pavilion Pacific Quay Glasgow Scotland G51 1dz. . HMS SECRETARIES LIMITED is a Secretary of the company. O'DONNELL, Gary is a Director of the company. WALKER, Angus Greig is a Director of the company. Secretary CUMMING, George Robert has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BUCHAN, David John has been resigned. Director CARLAW, Richard George has been resigned. Director CUMMING, George Robert has been resigned. Director JAMES, Darren has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HMS SECRETARIES LIMITED
Appointed Date: 16 April 2010
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 June 2008
Appointed Date: 17 June 2008
Director
JAMES, Darren
Resigned: 24 November 2015
Appointed Date: 16 April 2010
49 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 June 2008
Appointed Date: 17 June 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 June 2008
Appointed Date: 17 June 2008
FDL 123 LIMITED Events
21 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from 100 Brunswick Street Merchant City Glasgow Strathclyde G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016
04 Jul 2016
Satisfaction of charge 1 in full
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 43 more events
28 Jul 2008
Ad 17/06/08\gbp si 99@1=99\gbp ic 1/100\
23 Jun 2008
Appointment terminated director peter trainer corporate services LTD.
23 Jun 2008
Appointment terminated secretary peter trainer company secretaries LTD.
23 Jun 2008
Appointment terminated director peter trainer company secretaries LTD.
17 Jun 2008
Incorporation