FOSTER HOLDINGS (SCOTLAND) LIMITED
GLASGOW FOSTER GLASS LIMITED

Hellopages » Glasgow City » Glasgow City » G76 9AQ

Company number SC184543
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 15 NEWCRAIGS DRIVE, CARMUNNOCK, CLARKSTON, GLASGOW, G76 9AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 90,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FOSTER HOLDINGS (SCOTLAND) LIMITED are www.fosterholdingsscotland.co.uk, and www.foster-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Foster Holdings Scotland Limited is a Private Limited Company. The company registration number is SC184543. Foster Holdings Scotland Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Foster Holdings Scotland Limited is 15 Newcraigs Drive Carmunnock Clarkston Glasgow G76 9aq. . FOSTER, Eric Harold is a Director of the company. Secretary DUFF, Peter has been resigned. Secretary FOSTER, Evelyn Mary has been resigned. Secretary PRENTICE, John Lamb has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOSTER, Eric Harold
Appointed Date: 31 March 1998
64 years old

Resigned Directors

Secretary
DUFF, Peter
Resigned: 14 April 1998
Appointed Date: 31 March 1998
Secretary
FOSTER, Evelyn Mary
Resigned: 31 December 2012
Appointed Date: 14 February 2005
Secretary
PRENTICE, John Lamb
Resigned: 14 February 2005
Appointed Date: 14 April 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

FOSTER HOLDINGS (SCOTLAND) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 90,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 90,000
24 Apr 2015
Registered office address changed from 1-6 Lovat Place Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4DS to 15 Newcraigs Drive, Carmunnock Clarkston Glasgow G76 9AQ on 24 April 2015
...
... and 68 more events
22 Apr 1998
New secretary appointed
14 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1998
£ nc 1000/100000 07/04/98
01 Apr 1998
Secretary resigned
31 Mar 1998
Incorporation

FOSTER HOLDINGS (SCOTLAND) LIMITED Charges

22 December 2010
Floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
2 September 2009
Floating charge
Delivered: 9 September 2009
Status: Satisfied on 9 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 December 2007
Standard security
Delivered: 5 January 2008
Status: Satisfied on 9 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 lovat place, queen elizabeth avenue, hillington…
24 January 2005
Standard security
Delivered: 8 February 2005
Status: Satisfied on 9 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 6-10 lovat place, queen elizabeth…
7 October 2004
Bond & floating charge
Delivered: 21 October 2004
Status: Satisfied on 16 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 May 1999
Bond & floating charge
Delivered: 24 May 1999
Status: Satisfied on 28 February 2005
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

FOSTER HILL ROAD LIMITED FOSTER HOLDINGS (FENLAND) LTD FOSTER HOLDINGS LIMITED FOSTER HOMES LIMITED FOSTER HOPE LTD FOSTER HOPE PROPERTY LTD FOSTER HORSE TRANSPORT LTD