Company number SC441950
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of FENWICK 219 LIMITED are www.fenwick219.co.uk, and www.fenwick-219.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenwick 219 Limited is a Private Limited Company.
The company registration number is SC441950. Fenwick 219 Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of Fenwick 219 Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . PUREWAL, Jagdep is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 05 February 2013
Appointed Date: 05 February 2013
Director
COSEC LIMITED
Resigned: 05 February 2013
Appointed Date: 05 February 2013
Persons With Significant Control
Mr Jagdep Purewal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FENWICK 219 LIMITED Events
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Director's details changed for Mr Jagdep Purewal on 3 February 2016
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
05 Feb 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 February 2013
05 Feb 2013
Termination of appointment of James Mcmeekin as a director
05 Feb 2013
Termination of appointment of Cosec Limited as a director
05 Feb 2013
Termination of appointment of Cosec Limited as a secretary
05 Feb 2013
Incorporation