Having been setup in 2004, Fwm Developments Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Wong, Kaye Hoi Yan, Wong, Chung Man, Moir, Calum, Moir, Hamish John are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WONG, Kaye Hoi Yan | 01 September 2006 | - | 1 |
MOIR, Calum | 18 January 2006 | 18 April 2012 | 1 |
MOIR, Hamish John | 24 March 2006 | 20 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WONG, Chung Man | 01 December 2008 | 18 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 February 2020 | |
AA - Annual Accounts | 24 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 26 March 2019 | |
CS01 - N/A | 24 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
PSC01 - N/A | 01 March 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 23 January 2015 | |
MR04 - N/A | 10 January 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 04 June 2013 | |
TM02 - Termination of appointment of secretary | 19 March 2013 | |
AR01 - Annual Return | 25 January 2013 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 06 November 2009 | |
AA - Annual Accounts | 15 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 15 May 2009 | |
363a - Annual Return | 13 May 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 May 2009 | |
287 - Change in situation or address of Registered Office | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
287 - Change in situation or address of Registered Office | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
287 - Change in situation or address of Registered Office | 20 May 2008 | |
410(Scot) - N/A | 02 May 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 11 December 2007 | |
410(Scot) - N/A | 11 September 2007 | |
410(Scot) - N/A | 31 August 2007 | |
AA - Annual Accounts | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363a - Annual Return | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
410(Scot) - N/A | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
363a - Annual Return | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
287 - Change in situation or address of Registered Office | 16 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
410(Scot) - N/A | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
NEWINC - New incorporation documents | 23 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 April 2008 | Outstanding |
N/A |
Standard security | 24 August 2007 | Outstanding |
N/A |
Standard security | 24 August 2007 | Outstanding |
N/A |
Mortgage | 23 May 2006 | Outstanding |
N/A |
Standard security | 23 February 2006 | Fully Satisfied |
N/A |