FIS ENTERPRISES LTD.
FORFAR

Hellopages » Angus » Angus » DD8 3NG

Company number SC406549
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address SUTTIESIDE ROAD, FORFAR, ANGUS, DD8 3NG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of FIS ENTERPRISES LTD. are www.fisenterprises.co.uk, and www.fis-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Fis Enterprises Ltd is a Private Limited Company. The company registration number is SC406549. Fis Enterprises Ltd has been working since 01 September 2011. The present status of the company is Active. The registered address of Fis Enterprises Ltd is Suttieside Road Forfar Angus Dd8 3ng. . FERSGUSON, Michael Stanley is a Secretary of the company. FERGUSON, Michael Stanley is a Director of the company. FERGUSON, Sandra Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FERSGUSON, Michael Stanley
Appointed Date: 01 September 2011
Director
FERGUSON, Michael Stanley
Appointed Date: 01 September 2011
66 years old
Director
FERGUSON, Sandra Elizabeth
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 September 2011
Appointed Date: 01 September 2011
Director
MABBOTT, Stephen George
Resigned: 01 September 2011
Appointed Date: 01 September 2011
75 years old

Persons With Significant Control

Mr Michael Stanley Ferguson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FIS ENTERPRISES LTD. Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
23 May 2015
Total exemption small company accounts made up to 31 August 2014
01 May 2015
Registration of charge SC4065490001, created on 27 April 2015
...
... and 8 more events
23 Sep 2011
Appointment of Michael Stanley Fersguson as a secretary
23 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 August 2012
08 Sep 2011
Termination of appointment of Stephen Mabbott as a director
08 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
01 Sep 2011
Incorporation

FIS ENTERPRISES LTD. Charges

27 April 2015
Charge code SC40 6549 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

FIS ENERGY SOLUTIONS LIMITED FIS ENGINEERING LIMITED FIS ENVIRONMENTAL LLP FIS EPROCESS INTELLIGENCE LLC FIS FORMWORK LTD FIS GLOBAL EXECUTION SERVICES LIMITED FIS GLOBAL TRADING (UK) LIMITED