FLN HOLDINGS LIMITED
PAISLEY EXCHANGELAW (NO.404) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC289568
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Graham Malcolm Hill as a director on 1 October 2009; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of FLN HOLDINGS LIMITED are www.flnholdings.co.uk, and www.fln-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Fln Holdings Limited is a Private Limited Company. The company registration number is SC289568. Fln Holdings Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Fln Holdings Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . ROBERTSON, David is a Secretary of the company. AIKEN, Donald George is a Director of the company. ROBERTSON, David is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary SHELF SECRETARY LIMITED has been resigned. Director HILL, Graham Malcolm has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTSON, David
Appointed Date: 13 April 2007
Director
AIKEN, Donald George
Appointed Date: 13 April 2007
59 years old
Director
ROBERTSON, David
Appointed Date: 13 April 2007
61 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 13 April 2007
Appointed Date: 30 August 2005
Secretary
SHELF SECRETARY LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Director
HILL, Graham Malcolm
Resigned: 01 October 2009
Appointed Date: 13 April 2007
81 years old
Nominee Director
MACDONALD, Morinne
Resigned: 13 April 2007
Appointed Date: 30 August 2005
69 years old
Director
POLLOCK, Gail
Resigned: 13 April 2007
Appointed Date: 30 August 2005
51 years old

Persons With Significant Control

Mr David Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Donald George Aiken
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

FLN HOLDINGS LIMITED Events

31 Jan 2017
Termination of appointment of Graham Malcolm Hill as a director on 1 October 2009
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Director's details changed for Donald George Aiken on 29 July 2016
30 Aug 2016
Secretary's details changed for David Robertson on 29 July 2016
...
... and 37 more events
22 May 2007
New director appointed
22 May 2007
New director appointed
03 Apr 2007
Company name changed exchangelaw (no.404) LIMITED\certificate issued on 03/04/07
04 Sep 2006
Return made up to 30/08/06; full list of members
30 Aug 2005
Incorporation

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