About

Registered Number: SC174574
Date of Incorporation: 17/04/1997 (28 years ago)
Company Status: Active
Registered Address: 28 Norman Gray Park, Blackburn, Aberdeenshire, AB21 0ZR

 

Founded in 1997, Fm Controls Ltd are based in Aberdeenshire, it has a status of "Active". We do not know the number of employees at this organisation. Fm Controls Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Francis 17 April 1997 - 1
MCMAHON, Sarah Kathryn 01 April 2016 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MCMAHON, Sarah Kathryn 06 April 1999 - 1
MCCORD, Rachel 17 April 1997 03 March 1998 1
MCMAHON, Sheila 05 March 1998 06 April 1999 1

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 13 May 2016
AP01 - Appointment of director 25 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 01 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 03 June 2004
CERTNM - Change of name certificate 02 February 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 08 May 2001
287 - Change in situation or address of Registered Office 04 May 2001
288c - Notice of change of directors or secretaries or in their particulars 04 May 2001
AA - Annual Accounts 07 December 2000
AA - Annual Accounts 24 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 12 April 2000
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
287 - Change in situation or address of Registered Office 12 April 1999
363s - Annual Return 26 May 1998
287 - Change in situation or address of Registered Office 05 May 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
287 - Change in situation or address of Registered Office 06 March 1998
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
287 - Change in situation or address of Registered Office 13 May 1997
225 - Change of Accounting Reference Date 13 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1997
RESOLUTIONS - N/A 18 April 1997
NEWINC - New incorporation documents 17 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.