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 44 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 31/12/2024.
FGH DEVELOPMENTS (ABERDEEN) LIMITED was incorporated 44 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 31/12/2024.
FGH DEVELOPMENTS (ABERDEEN) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
| JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2005-02-01 | CURRENT |
| MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Director | 2000-11-01 | CURRENT |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2022-01-01 | RESIGNED | ||
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1992-05-08 UNTIL 2007-04-01 | RESIGNED | ||
| CHRISTOPHER MONTAGU TURNER | Jun 1946 | British | Director | 1995-05-31 UNTIL 2011-06-30 | RESIGNED |
| DAVID LLOYD JACKSON | Jan 1941 | British | Director | RESIGNED | |
| MR JOHN WILLIAM HACKMAN | Jul 1942 | British | Director | RESIGNED | |
| JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1997-09-23 UNTIL 2004-09-30 | 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 |
| 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 |