FION HOLDINGS LIMITED
FORT WILLIAM

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Company number SC337639
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address UNIT 30A, BEN NEVIS INDUSTRIAL ESTATE, FORT WILLIAM, INVERNESS-SHIRE, PH33 6PR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 75,400 . The most likely internet sites of FION HOLDINGS LIMITED are www.fionholdings.co.uk, and www.fion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Banavie Rail Station is 1.3 miles; to Corpach Rail Station is 1.9 miles; to Loch Eil Outward Bound Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fion Holdings Limited is a Private Limited Company. The company registration number is SC337639. Fion Holdings Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Fion Holdings Limited is Unit 30a Ben Nevis Industrial Estate Fort William Inverness Shire Ph33 6pr. . STANDEN, Joy Anne is a Secretary of the company. DENNIS, Ronald Frederick is a Director of the company. LAWRIE, William Thomas is a Director of the company. Secretary MACPHEE & PARTNERS has been resigned. Director MACPHEE NOMINEES LIMITED has been resigned. Director MILES, Roderick Charles Mackay has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
STANDEN, Joy Anne
Appointed Date: 07 March 2008
Director
DENNIS, Ronald Frederick
Appointed Date: 07 March 2008
82 years old
Director
LAWRIE, William Thomas
Appointed Date: 03 July 2013
59 years old

Resigned Directors

Secretary
MACPHEE & PARTNERS
Resigned: 07 March 2008
Appointed Date: 11 February 2008
Director
MACPHEE NOMINEES LIMITED
Resigned: 07 March 2008
Appointed Date: 11 February 2008
Director
MILES, Roderick Charles Mackay
Resigned: 03 July 2013
Appointed Date: 07 March 2008
72 years old

Persons With Significant Control

Mr Ronald Frederick Dennis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

FION HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 75,400
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 75,400
...
... and 27 more events
17 Mar 2008
Director appointed roderick charles mackay miles
17 Mar 2008
Appointment terminated director macphee nominees LIMITED
17 Mar 2008
Appointment terminated secretary macphee & partners
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2008
Incorporation

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