FGH DEVELOPMENTS (ABERDEEN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FGH DEVELOPMENTS (ABERDEEN) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FGH DEVELOPMENTS (ABERDEEN) LIMITED was incorporated 40 years ago on 10/07/1979 and has the registered number: SC068799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

FGH DEVELOPMENTS (ABERDEEN) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-01 CURRENT
JOANNE LESLEY ELLIOTT Feb 1962 British Director 2005-02-01 CURRENT
MARCUS ANDREW PHAYRE-MUDGE Apr 1968 British Director 2000-11-01 CURRENT
MR JOHN WILLIAM HACKMAN Jul 1942 British Director RESIGNED
JOANNE LESLEY ELLIOTT Feb 1962 British Director 1997-09-23 UNTIL 2004-09-30 RESIGNED
DAVID LLOYD JACKSON Jan 1941 British Director RESIGNED
CHRISTOPHER MONTAGU TURNER Jun 1946 British Director 1995-05-31 UNTIL 2011-06-30 RESIGNED
PETER JOHN DUFFY Feb 1937 British Director 1992-01-14 UNTIL 1995-07-20 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 1992-01-14 UNTIL 2004-09-30 RESIGNED
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 1992-05-08 UNTIL 2007-04-01 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New England Properties Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tr Property Investment Trust Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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