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.
F.G.M. HEATING SUPPLIES LIMITED was incorporated 26 years ago on 29/03/1993 and has the registered number: SC143515. The accounts status is DORMANT and accounts are next due on 30/09/2019.

F.G.M. HEATING SUPPLIES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/03/2016 04/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-29 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-11-29 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-03-29 UNTIL 1993-06-09 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-03-29 UNTIL 1993-06-09 RESIGNED
DAVID GEORGE MACKENZIE BLACK Jul 1969 British Director 2005-08-01 UNTIL 2005-11-29 RESIGNED
JOHN HIGGINS Oct 1943 British Director 1994-01-01 UNTIL 2005-08-01 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 2005-11-29 UNTIL 2008-09-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2005-11-29 UNTIL 2013-09-09 RESIGNED
CAROL JEAN MCINNES Secretary 1993-06-09 UNTIL 1994-03-24 RESIGNED
FRASER MCINNES May 1960 British Director 1993-06-09 UNTIL 2005-11-29 RESIGNED
FRASER MCINNES May 1960 British Secretary 1994-03-24 UNTIL 2005-11-29 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

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