F.F.F. LIMITED
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC274948
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of F.F.F. LIMITED are www.fff.co.uk, and www.f-f-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. F F F Limited is a Private Limited Company. The company registration number is SC274948. F F F Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of F F F Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . FINDLAY, Lorna Sutherland is a Secretary of the company. FINDLAY, Charles is a Director of the company. FINDLAY, Lorna Sutherland is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FINDLAY, Lorna Sutherland
Appointed Date: 20 October 2004
Director
FINDLAY, Charles
Appointed Date: 20 October 2004
80 years old
Director
FINDLAY, Lorna Sutherland
Appointed Date: 20 October 2004
82 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mrs Lorna Sutherland Findlay
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Findlay
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.F.F. LIMITED Events

28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 26 more events
14 Dec 2004
Registered office changed on 14/12/04 from: 1A cluny square buckie banffshire AB56 1AH
14 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
22 Oct 2004
Director resigned
22 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

F.F.F. LIMITED Charges

15 September 2006
Standard security
Delivered: 20 September 2006
Status: Satisfied on 5 January 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground at harbour road, whitehills, boyndie, county of…
20 July 2006
Bond & floating charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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