645 FM Ltd

Company Registration Number: SC499871

Scottish Company

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645 FM Ltd is a Private Company Limited by Shares first registered on 9 March 2015. Its current registered address is in Glasgow.

Registered Address

25 CLYDESMILL ROAD
CLYDESMILL INDUSTRIAL ESTATE
GLASGOW
SCOTLAND
G32 8RE

There are 17 companies currently registered at this postcode, including this one.

All companies at G32 8RE

Registration Data

Company Number

SC499871

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,064
of which Cash £1,124
Total Assets £2,064
Current Liabilities £557
Net Current Assets £1,507
Total Net Worth £1,507

Previous Names

No previous names

Company Officers

  • LOCKHART, Wendy

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    25
    Clydesmill Road
    Clydesmill Industrial Estate
    Glasgow
    G32 8RE
    Scotland

  • WAN-CHU, Rowena

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    25
    Clydesmill Road
    Clydesmill Industrial Estate
    Glasgow
    G32 8RE
    Scotland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 Registered office address changed from C/O Da Accountants Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 25 Clydesmill Road Clydesmill Industrial Estate Glasgow G32 8RE on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE5609. Transaction: MzE2MjYxMDg0NWFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BASMT6. Transaction: MzE1MzAwODM5OWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQAMX. Transaction: MzE0MzgyNzI5OWFkaXF6a2N4.

  4. 10 March 2016 Director's details changed for Mrs Rowena Wan-Chu on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X52HQAF4. Transaction: MzE0MzgyNzE2MGFkaXF6a2N4.

  5. 10 March 2016 Director's details changed for Mrs Wendy Lockhart on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X52HQAMP. Transaction: MzE0MzgyNzE1OWFkaXF6a2N4.

  6. 30 March 2015 Registered office address changed from 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to C/O Da Accountants Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AMK1N. Transaction: MzEyMDIxNjEwM2FkaXF6a2N4.

  7. 9 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42P97YJ. Transaction: MzExODcyNzc4M2FkaXF6a2N4.

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