FIERT HOLDINGS LIMITED
GLASGOW

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Company number SC303336
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 272 Bath Street Glasgow G2 4JR on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Jorg Stefan Greving as a secretary on 19 December 2016. The most likely internet sites of FIERT HOLDINGS LIMITED are www.fiertholdings.co.uk, and www.fiert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiert Holdings Limited is a Private Limited Company. The company registration number is SC303336. Fiert Holdings Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Fiert Holdings Limited is 272 Bath Street Glasgow Scotland G2 4jr. . GREVING, Jorg Stefan, Dr is a Secretary of the company. GREVING, Jörg Stefan, Dr. is a Director of the company. SANDER, Marcus is a Director of the company. Secretary LOGUE, Francis has been resigned. Secretary MCDADE, Martin has been resigned. Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED has been resigned. Director BOYDEN, Paul Henry has been resigned. Director SCHAECHNER, Dietmar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREVING, Jorg Stefan, Dr
Appointed Date: 19 December 2016

Director
GREVING, Jörg Stefan, Dr.
Appointed Date: 28 April 2015
52 years old

Director
SANDER, Marcus
Appointed Date: 28 April 2015
58 years old

Resigned Directors

Secretary
LOGUE, Francis
Resigned: 20 January 2012
Appointed Date: 19 June 2007

Secretary
MCDADE, Martin
Resigned: 19 June 2007
Appointed Date: 05 June 2006

Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Resigned: 19 December 2016
Appointed Date: 11 April 2014

Director
BOYDEN, Paul Henry
Resigned: 28 April 2015
Appointed Date: 05 June 2006
59 years old

Director
SCHAECHNER, Dietmar
Resigned: 21 January 2014
Appointed Date: 30 October 2012
61 years old

FIERT HOLDINGS LIMITED Events

27 Feb 2017
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 272 Bath Street Glasgow G2 4JR on 27 February 2017
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Appointment of Dr Jorg Stefan Greving as a secretary on 19 December 2016
21 Dec 2016
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016
21 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

...
... and 37 more events
13 Jul 2007
Secretary resigned
28 Jun 2007
New secretary appointed
29 Sep 2006
Registered office changed on 29/09/06 from: 3 south road busby glasgow G76 8JB
06 Jun 2006
£ nc 1000/100000 06/06/06
05 Jun 2006
Incorporation