Company number SC212380
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FENWICK INVESTMENTS LIMITED are www.fenwickinvestments.co.uk, and www.fenwick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fenwick Investments Limited is a Private Limited Company.
The company registration number is SC212380. Fenwick Investments Limited has been working since 27 October 2000.
The present status of the company is Active. The registered address of Fenwick Investments Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . FORSYTH, Thomas Alan is a Secretary of the company. FORSYTH, Jean Baxter is a Director of the company. FORSYTH, Thomas Alan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 2001
Appointed Date: 27 October 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 March 2001
Appointed Date: 27 October 2000
Persons With Significant Control
Mr Thomas Alan Forsyth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
FENWICK INVESTMENTS LIMITED Events
13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
12 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 38 more events
20 Apr 2001
Director resigned
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
New director appointed
18 Apr 2001
Registered office changed on 18/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
27 Oct 2000
Incorporation