FIONNAR SPRINGS LTD.
INVERNESS

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Company number SC230770
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Sarah Farquhar as a director on 21 May 2015. The most likely internet sites of FIONNAR SPRINGS LTD. are www.fionnarsprings.co.uk, and www.fionnar-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Fionnar Springs Ltd is a Private Limited Company. The company registration number is SC230770. Fionnar Springs Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of Fionnar Springs Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . FARQUHAR, Alexander Ross is a Director of the company. Secretary FARQUHAR, Mildred has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FARQUHAR, Sarah has been resigned. Director FARQUHAR, Sarah Ross has been resigned. Director MACLEOD, Garry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
FARQUHAR, Alexander Ross
Appointed Date: 25 April 2002
91 years old

Resigned Directors

Secretary
FARQUHAR, Mildred
Resigned: 01 October 2010
Appointed Date: 25 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
FARQUHAR, Sarah
Resigned: 21 May 2015
Appointed Date: 09 January 2014
56 years old
Director
FARQUHAR, Sarah Ross
Resigned: 01 March 2009
Appointed Date: 25 April 2002
56 years old
Director
MACLEOD, Garry
Resigned: 01 May 2015
Appointed Date: 09 January 2014
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 April 2002
Appointed Date: 25 April 2002

FIONNAR SPRINGS LTD. Events

20 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 May 2015
Termination of appointment of Sarah Farquhar as a director on 21 May 2015
11 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
08 May 2015
Termination of appointment of Garry Macleod as a director on 1 May 2015
...
... and 34 more events
31 May 2002
New director appointed
31 May 2002
New secretary appointed
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
25 Apr 2002
Incorporation

FIONNAR SPRINGS LTD. Charges

17 November 2004
Bond & floating charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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