FERDENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC491699
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, SCOTLAND, G12 8DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Brian William Craighead Mcghee as a director on 12 December 2016; Appointment of Ms Lesley Welsh as a director on 12 December 2016; Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 12 December 2016. The most likely internet sites of FERDENT LIMITED are www.ferdent.co.uk, and www.ferdent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ferdent Limited is a Private Limited Company. The company registration number is SC491699. Ferdent Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Ferdent Limited is Hamilton House 70 Hamilton Drive Glasgow Scotland G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Director FERRARI, Charles Angelo has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 12 December 2016
62 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 12 December 2016
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 10 August 2016
48 years old
Director
WELSH, Lesley
Appointed Date: 12 December 2016
50 years old

Resigned Directors

Director
FERRARI, Charles Angelo
Resigned: 12 December 2016
Appointed Date: 20 November 2014
79 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

FERDENT LIMITED Events

12 Dec 2016
Appointment of Mr Brian William Craighead Mcghee as a director on 12 December 2016
12 Dec 2016
Appointment of Ms Lesley Welsh as a director on 12 December 2016
12 Dec 2016
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 12 December 2016
12 Dec 2016
Appointment of Mr Stefan Paul King as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Charles Angelo Ferrari as a director on 12 December 2016
...
... and 1 more events
02 Sep 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mr Stephen Anthony Mcquade as a director on 10 August 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
07 Jul 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

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