FC APARTMENTS LIMITED
EDINBURGH ANDSTRAT (NO. 364) LIMITED


Company number SC407890
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 115 LAURISTON PLACE, EDINBURGH, EH3 9TG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 598.107486 . The most likely internet sites of FC APARTMENTS LIMITED are www.fcapartments.co.uk, and www.fc-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fc Apartments Limited is a Private Limited Company. The company registration number is SC407890. Fc Apartments Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Fc Apartments Limited is 115 Lauriston Place Edinburgh Eh3 9tg. . SHAND, Ian Mckenzie is a Secretary of the company. ANDREW RICHARD, Grant is a Director of the company. ERSKINE, Alistair Morgan is a Director of the company. NEIL, John is a Director of the company. SHAND, Ian Mckenzie is a Director of the company. WHITELAW, Peter Alexander is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHAND, Ian Mckenzie
Appointed Date: 03 October 2012
Director
ANDREW RICHARD, Grant
Appointed Date: 12 September 2012
58 years old
Director
ERSKINE, Alistair Morgan
Appointed Date: 02 October 2012
64 years old
Director
NEIL, John
Appointed Date: 12 September 2012
59 years old
Director
SHAND, Ian Mckenzie
Appointed Date: 21 September 2011
58 years old
Director
WHITELAW, Peter Alexander
Appointed Date: 12 April 2012
76 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 03 October 2012
Appointed Date: 21 September 2011

FC APARTMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 September 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 598.107486
30 May 2015
Group of companies' accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 598.107486
...
... and 15 more events
20 Aug 2012
Company name changed andstrat (no. 364) LIMITED\certificate issued on 20/08/12
  • CONNOT ‐
20 Aug 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-17
16 Aug 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-14
27 Apr 2012
Statement of capital following an allotment of shares on 28 February 2012
  • GBP 273
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FC APARTMENTS LIMITED Charges

2 October 2012
Floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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