FCE HYDRAULICS LTD
ABERHILL, LEVEN FCE HYDRAULIC POWER SERVICES LIMITED HYDRAULIC & PNEUMATIC POWER SERVICES LTD.

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Company number SC191289
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address TAYLOR STILES BUILDING, METHILHAVEN ROAD, ABERHILL, LEVEN, FIFE, KY8 3LA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 May 2017; Confirmation statement made on 19 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 . The most likely internet sites of FCE HYDRAULICS LTD are www.fcehydraulics.co.uk, and www.fce-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Fce Hydraulics Ltd is a Private Limited Company. The company registration number is SC191289. Fce Hydraulics Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Fce Hydraulics Ltd is Taylor Stiles Building Methilhaven Road Aberhill Leven Fife Ky8 3la. . RINTOUL, James is a Secretary of the company. RINTOUL, John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RINTOUL, James
Appointed Date: 19 November 1998

Director
RINTOUL, John
Appointed Date: 19 November 1998
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Nominee Director
MABBOTT, Stephen
Resigned: 19 November 1998
Appointed Date: 19 November 1998
75 years old

Persons With Significant Control

Fce Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCE HYDRAULICS LTD Events

07 Dec 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21

01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Director's details changed for Mr John Rintoul on 1 November 2015
...
... and 38 more events
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
19 Nov 1998
Incorporation

FCE HYDRAULICS LTD Charges

30 December 1998
Bond & floating charge
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…