F M G B LIMITED

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Company number SC274089
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registration of charge SC2740890002, created on 21 January 2016. The most likely internet sites of F M G B LIMITED are www.fmgb.co.uk, and www.f-m-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. F M G B Limited is a Private Limited Company. The company registration number is SC274089. F M G B Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of F M G B Limited is 6 Atholl Crescent Perth Ph1 5jn. . BATCHELOR, Frank Mark is a Director of the company. BATCHELOR, Guthrie James is a Director of the company. Secretary BATCHELOR, Guthrie Maxwell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BATCHELOR, Guthrie Maxwell has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Director
BATCHELOR, Frank Mark
Appointed Date: 30 September 2004
63 years old

Director
BATCHELOR, Guthrie James
Appointed Date: 10 November 2015
34 years old

Resigned Directors

Secretary
BATCHELOR, Guthrie Maxwell
Resigned: 10 November 2015
Appointed Date: 30 September 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Director
BATCHELOR, Guthrie Maxwell
Resigned: 10 November 2015
Appointed Date: 30 September 2004
60 years old

Persons With Significant Control

Mr Frank Mark Batchelor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guthrie James Batchelor
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F M G B LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
22 Jan 2016
Registration of charge SC2740890002, created on 21 January 2016
19 Nov 2015
Termination of appointment of Guthrie Maxwell Batchelor as a secretary on 10 November 2015
19 Nov 2015
Termination of appointment of Guthrie Maxwell Batchelor as a director on 10 November 2015
...
... and 27 more events
04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Oct 2004
Secretary resigned
30 Sep 2004
Incorporation

F M G B LIMITED Charges

21 January 2016
Charge code SC27 4089 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Agrigultural Mortgage Corporation PLC
Description: Muirside of kinnell and east glasterlaw farm, arbroath…
22 October 2014
Charge code SC27 4089 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…