FHPESS (SCOTLAND) LIMITED
GLASGOW

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Company number SC513411
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 2ND FLOOR I2 OFFICE, WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Statement of capital following an allotment of shares on 19 August 2015 GBP 1 . The most likely internet sites of FHPESS (SCOTLAND) LIMITED are www.fhpessscotland.co.uk, and www.fhpess-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fhpess Scotland Limited is a Private Limited Company. The company registration number is SC513411. Fhpess Scotland Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Fhpess Scotland Limited is 2nd Floor I2 Office West Regent Street Glasgow Scotland G2 1rw. . WILSON, Colin Malcolm is a Secretary of the company. FORSTER, David William is a Director of the company. ROSE, Stuart Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WILSON, Colin Malcolm
Appointed Date: 26 August 2015
Director
FORSTER, David William
Appointed Date: 26 August 2015
63 years old
Director
ROSE, Stuart Thomas
Appointed Date: 26 August 2015
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 August 2015
Appointed Date: 19 August 2015
94 years old

Persons With Significant Control

Mr Colin Malcolm Wilson
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FHPESS (SCOTLAND) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Jan 2016
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1
24 Nov 2015
Registered office address changed from The Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to 2nd Floor I2 Office West Regent Street Glasgow G2 1RW on 24 November 2015
27 Aug 2015
Termination of appointment of Barbara Kahan as a director on 26 August 2015
...
... and 0 more events
27 Aug 2015
Appointment of Mr Stuart Thomas Rose as a director on 26 August 2015
27 Aug 2015
Appointment of Mr David William Forster as a director on 26 August 2015
27 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
27 Aug 2015
Appointment of Mr Colin Malcolm Wilson as a secretary on 26 August 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

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