FINAVON ENTERPRISES LIMITED
PERTH GLENOLIVER LIMITED

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Company number SC179235
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Jeffrey John Sanderson as a director on 5 January 2017; Termination of appointment of Rollo Davidson & Mcfarlane as a secretary on 5 January 2017; Appointment of Mr Brian Charles Smith as a director on 5 January 2017. The most likely internet sites of FINAVON ENTERPRISES LIMITED are www.finavonenterprises.co.uk, and www.finavon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Finavon Enterprises Limited is a Private Limited Company. The company registration number is SC179235. Finavon Enterprises Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Finavon Enterprises Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . SMITH, Brian Charles is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SANDERSON, Karen has been resigned. Secretary ROLLO DAVIDSON & MCFARLANE has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SANDERSON, Jeffrey John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
SMITH, Brian Charles
Appointed Date: 05 January 2017
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
SANDERSON, Karen
Resigned: 19 December 2002
Appointed Date: 22 January 1998
Secretary
ROLLO DAVIDSON & MCFARLANE
Resigned: 05 January 2017
Appointed Date: 19 December 2002
Nominee Director
MABBOTT, Stephen
Resigned: 01 October 1997
Appointed Date: 01 October 1997
74 years old
Director
SANDERSON, Jeffrey John
Resigned: 05 January 2017
Appointed Date: 22 January 1998
79 years old

Persons With Significant Control

Mr Jeffrey John Sanderson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FINAVON ENTERPRISES LIMITED Events

10 Mar 2017
Termination of appointment of Jeffrey John Sanderson as a director on 5 January 2017
10 Mar 2017
Termination of appointment of Rollo Davidson & Mcfarlane as a secretary on 5 January 2017
10 Mar 2017
Appointment of Mr Brian Charles Smith as a director on 5 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 46 more events
13 Oct 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
10 Oct 1997
Registered office changed on 10/10/97 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
01 Oct 1997
Incorporation

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