FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED
NOTTINGHAM

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Company number 09854248
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 5HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Andrew David Birrell as a director on 17 January 2017; Termination of appointment of Paul Leslie Heap as a director on 17 January 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED are www.fountainbridgedevelopmentsedinburgh.co.uk, and www.fountainbridge-developments-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Fountainbridge Developments Edinburgh Limited is a Private Limited Company. The company registration number is 09854248. Fountainbridge Developments Edinburgh Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Fountainbridge Developments Edinburgh Limited is 14 Clarendon Street Nottingham Nottinghamshire England Ng1 5hq. . EKAIREB, Jason Haskel is a Director of the company. LEUNG, Yuk Shan is a Director of the company. ROBERTS, Andrew Keith is a Director of the company. WRIGHT, Neil James is a Director of the company. Director BIRRELL, Andrew David has been resigned. Director HEAP, Paul Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EKAIREB, Jason Haskel
Appointed Date: 15 April 2016
56 years old
Director
LEUNG, Yuk Shan
Appointed Date: 15 April 2016
53 years old
Director
ROBERTS, Andrew Keith
Appointed Date: 03 November 2015
53 years old
Director
WRIGHT, Neil James
Appointed Date: 03 November 2015
62 years old

Resigned Directors

Director
BIRRELL, Andrew David
Resigned: 17 January 2017
Appointed Date: 15 April 2016
69 years old
Director
HEAP, Paul Leslie
Resigned: 17 January 2017
Appointed Date: 15 April 2016
52 years old

Persons With Significant Control

Fountainbridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED Events

20 Jan 2017
Termination of appointment of Andrew David Birrell as a director on 17 January 2017
20 Jan 2017
Termination of appointment of Paul Leslie Heap as a director on 17 January 2017
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Oct 2016
Satisfaction of charge 098542480002 in full
19 Oct 2016
Satisfaction of charge 098542480001 in full
...
... and 2 more events
26 Apr 2016
Appointment of Mr Paul Leslie Heap as a director on 15 April 2016
26 Apr 2016
Appointment of Mr Andrew David Birrell as a director on 15 April 2016
29 Mar 2016
Registration of charge 098542480002, created on 22 March 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Dec 2015
Registration of charge 098542480001, created on 29 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED Charges

22 March 2016
Charge code 0985 4248 0002
Delivered: 29 March 2016
Status: Satisfied on 19 October 2016
Persons entitled: Graystacks Developments Limited Jason Ekaireb Uh (Edinburgh One) Limited
Description: Land at freer street fountainbridge edinburgh title no…
29 December 2015
Charge code 0985 4248 0001
Delivered: 30 December 2015
Status: Satisfied on 19 October 2016
Persons entitled: Graystacks Developments Limited Jason Ekaireb Uh (Edinburgh One) Limited
Description: A standard security in favour of the persons entitled to…

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