F.G.M. HEATING SUPPLIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
F.G.M. HEATING SUPPLIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
F.G.M. HEATING SUPPLIES LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: SC143515. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.G.M. HEATING SUPPLIES LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: SC143515. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.G.M. HEATING SUPPLIES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-29 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-03-29 UNTIL 1993-06-09 | RESIGNED | ||
| GERALD MALCOLM THROWER | Sep 1943 | British | Director | 2005-11-29 UNTIL 2008-09-30 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-11-29 UNTIL 2023-06-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2005-11-29 UNTIL 2013-09-09 | RESIGNED |
| FRASER MCINNES | May 1960 | British | Director | 1993-06-09 UNTIL 2005-11-29 | RESIGNED |
| JOHN HIGGINS | Oct 1943 | British | Director | 1994-01-01 UNTIL 2005-08-01 | RESIGNED |
| DAVID GEORGE MACKENZIE BLACK | Jul 1969 | British | Director | 2005-08-01 UNTIL 2005-11-29 | RESIGNED |
| CAROL JEAN MCINNES | Secretary | 1993-06-09 UNTIL 1994-03-24 | RESIGNED | ||
| FRASER MCINNES | May 1960 | British | Secretary | 1994-03-24 UNTIL 2005-11-29 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-03-29 UNTIL 1993-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |