FSP (2004) LIMITED
BLANTYRE LYCIDAS (413) LIMITED

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Company number SC269407
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address KINTAIL HOUSE, 3 LISTER WAY, HAMILTON INTERNATIONAL PARK, BLANTYRE, G72 0FY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Nicholas Arthur Patrick Holland as a secretary on 13 December 2016; Termination of appointment of Daniel Toye as a secretary on 13 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of FSP (2004) LIMITED are www.fsp2004.co.uk, and www.fsp-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fsp 2004 Limited is a Private Limited Company. The company registration number is SC269407. Fsp 2004 Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Fsp 2004 Limited is Kintail House 3 Lister Way Hamilton International Park Blantyre G72 0fy. . BORRETT, Nicholas James William is a Secretary of the company. HOLLAND, Nicholas Arthur Patrick is a Secretary of the company. BROWN, Lindsay Holmes is a Director of the company. ESBACH, Pieter is a Director of the company. GOLDIE, Craig Steven is a Director of the company. KIRCHBERGER, Karl Alexander is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BROWN, Lindsay Holmes has been resigned. Secretary CLARK, Norman Johnston has been resigned. Secretary MCMILLAN, Susan Margaret has been resigned. Secretary ROY, Philippe Gerard Christian has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary TOYE, Daniel has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BELL, Steven John has been resigned. Director DOUGLAS, Kenneth Malcolm has been resigned. Director GAL, Peter has been resigned. Director GOLDIE, Craig Steven has been resigned. Director HASTINGS, Gillian Elizabeth has been resigned. Director HEINRICHSBERGER, Herbert has been resigned. Director MCLAREN, Andrew has been resigned. Director MOY, Gerard has been resigned. Director SCHAUER, Norbert has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
Secretary
HOLLAND, Nicholas Arthur Patrick
Appointed Date: 13 December 2016
Director
BROWN, Lindsay Holmes
Appointed Date: 05 December 2012
61 years old
Director
ESBACH, Pieter
Appointed Date: 05 December 2012
63 years old
Director
GOLDIE, Craig Steven
Appointed Date: 28 May 2008
68 years old
Director
KIRCHBERGER, Karl Alexander
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 20 December 2005
Secretary
BROWN, Lindsay Holmes
Resigned: 05 December 2012
Appointed Date: 16 October 2009
Secretary
CLARK, Norman Johnston
Resigned: 16 October 2009
Appointed Date: 28 November 2006
Secretary
MCMILLAN, Susan Margaret
Resigned: 24 February 2005
Appointed Date: 15 December 2004
Secretary
ROY, Philippe Gerard Christian
Resigned: 30 August 2006
Appointed Date: 24 February 2005
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
TOYE, Daniel
Resigned: 13 December 2016
Appointed Date: 05 December 2012
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 16 June 2004
Director
BELL, Steven John
Resigned: 28 June 2006
Appointed Date: 15 December 2004
59 years old
Director
DOUGLAS, Kenneth Malcolm
Resigned: 05 December 2012
Appointed Date: 04 July 2011
55 years old
Director
GAL, Peter
Resigned: 01 July 2015
Appointed Date: 05 December 2012
52 years old
Director
GOLDIE, Craig Steven
Resigned: 20 November 2007
Appointed Date: 15 December 2004
68 years old
Director
HASTINGS, Gillian Elizabeth
Resigned: 28 November 2006
Appointed Date: 30 June 2006
61 years old
Director
HEINRICHSBERGER, Herbert
Resigned: 05 December 2012
Appointed Date: 15 December 2004
87 years old
Director
MCLAREN, Andrew
Resigned: 05 December 2012
Appointed Date: 22 January 2008
66 years old
Director
MOY, Gerard
Resigned: 29 September 2011
Appointed Date: 28 November 2006
67 years old
Director
SCHAUER, Norbert
Resigned: 28 May 2008
Appointed Date: 15 December 2004
74 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 15 December 2004
Appointed Date: 16 June 2004

FSP (2004) LIMITED Events

31 Jan 2017
Appointment of Mr Nicholas Arthur Patrick Holland as a secretary on 13 December 2016
30 Jan 2017
Termination of appointment of Daniel Toye as a secretary on 13 December 2016
28 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Director's details changed for Pieter Esbach on 29 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
...
... and 69 more events
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
03 Dec 2004
Company name changed lycidas (413) LIMITED\certificate issued on 03/12/04
03 Dec 2004
Registered office changed on 03/12/04 from: 292 saint vincent street glasgow G2 5TQ
16 Jun 2004
Incorporation

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