Company number SC477972
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address KCEDG COMMERCIAL CENTRE UNIT 29, LADYLOAN PLACE, GLASGOW, LANARKSHIRE, G15 8LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 750,000
; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 May 2015 to 30 September 2015. The most likely internet sites of FMD FS HOLDINGS LIMITED are www.fmdfsholdings.co.uk, and www.fmd-fs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fmd Fs Holdings Limited is a Private Limited Company.
The company registration number is SC477972. Fmd Fs Holdings Limited has been working since 20 May 2014.
The present status of the company is Active. The registered address of Fmd Fs Holdings Limited is Kcedg Commercial Centre Unit 29 Ladyloan Place Glasgow Lanarkshire G15 8lb. . MCDONALD, Fettes is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 25 June 2014
Appointed Date: 20 May 2014
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 25 June 2014
Appointed Date: 20 May 2014
FMD FS HOLDINGS LIMITED Events
05 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Previous accounting period extended from 31 May 2015 to 30 September 2015
05 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
03 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
...
... and 4 more events
25 Jun 2014
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
25 Jun 2014
Appointment of Mr Fettes Mcdonald as a director
19 Jun 2014
Company name changed lister square (no. 220) LIMITED\certificate issued on 19/06/14
19 Jun 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-06-18
20 May 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted