FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
GLASGOW BKF ONE HUNDRED AND ELEVEN LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC545996
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address 133 FINNIESTON STREET, GLASGOW, SCOTLAND, G3 8HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 401.00 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED are www.frenchduncanfinancialcontroller.co.uk, and www.french-duncan-financial-controller.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Duncan Financial Controller Limited is a Private Limited Company. The company registration number is SC545996. French Duncan Financial Controller Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of French Duncan Financial Controller Limited is 133 Finnieston Street Glasgow Scotland G3 8hb. . BREMNER, Ian is a Director of the company. CALLAN, Gregory is a Director of the company. FINNIE, Graeme Alexander Lumsden is a Director of the company. HUGHES, Stephen Gerrard is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BREMNER, Ian
Appointed Date: 29 November 2016
64 years old
Director
CALLAN, Gregory
Appointed Date: 29 November 2016
63 years old
Director
FINNIE, Graeme Alexander Lumsden
Appointed Date: 29 November 2016
55 years old
Director
HUGHES, Stephen Gerrard
Appointed Date: 29 November 2016
57 years old

Resigned Directors

Director
DEANE, David William
Resigned: 29 November 2016
Appointed Date: 22 September 2016
61 years old

Persons With Significant Control

Mr David William Deane
Notified on: 22 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 401.00
20 Dec 2016
Change of share class name or designation
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Current accounting period shortened from 30 September 2017 to 30 April 2017
29 Nov 2016
Termination of appointment of David William Deane as a director on 29 November 2016
...
... and 2 more events
29 Nov 2016
Appointment of Mr Gregory Callan as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Ian Bremner as a director on 29 November 2016
29 Nov 2016
Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 29 November 2016
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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