FES FM LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 8HW

Company number SC220049
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Registration of charge SC2200490003, created on 22 July 2016. The most likely internet sites of FES FM LIMITED are www.fesfm.co.uk, and www.fes-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Fes Fm Limited is a Private Limited Company. The company registration number is SC220049. Fes Fm Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Fes Fm Limited is Forth House Pirnhall Business Park Stirling Fk7 8hw. . THOMSON, Craig Alexander is a Secretary of the company. FLETCHER, Duncan Struthers is a Director of the company. FLETCHER, Duncan Kirk is a Director of the company. FLETCHER, Kevin Paterson is a Director of the company. MEIKLEJOHN, Frazer is a Director of the company. SMITH, David Niall is a Director of the company. Secretary ALCOCK, Lynne Elisabeth has been resigned. Secretary FLETCHER, Duncan Kirk has been resigned. Secretary JACK, Ronald Gilfillan has been resigned. Secretary WALLS, Archibald Peter Menzies has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GILROY, David has been resigned. Director HOLLEY, Jonathan Mark has been resigned. Director MAITLAND, John has been resigned. Director PARK, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
THOMSON, Craig Alexander
Appointed Date: 01 April 2015
Director
FLETCHER, Duncan Struthers
Appointed Date: 26 July 2001
83 years old
Director
FLETCHER, Duncan Kirk
Appointed Date: 26 July 2001
58 years old
Director
FLETCHER, Kevin Paterson
Appointed Date: 11 June 2007
56 years old
Director
MEIKLEJOHN, Frazer
Appointed Date: 03 March 2011
60 years old
Director
SMITH, David Niall
Appointed Date: 12 August 2008
54 years old

Resigned Directors

Secretary
ALCOCK, Lynne Elisabeth
Resigned: 31 December 2003
Appointed Date: 26 July 2001
Secretary
FLETCHER, Duncan Kirk
Resigned: 25 May 2004
Appointed Date: 31 December 2003
Secretary
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 12 June 2014
Secretary
WALLS, Archibald Peter Menzies
Resigned: 12 June 2014
Appointed Date: 25 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
GILROY, David
Resigned: 19 December 2008
Appointed Date: 12 August 2008
63 years old
Director
HOLLEY, Jonathan Mark
Resigned: 29 February 2016
Appointed Date: 09 October 2014
69 years old
Director
MAITLAND, John
Resigned: 11 March 2016
Appointed Date: 26 July 2001
67 years old
Director
PARK, James
Resigned: 01 January 2016
Appointed Date: 03 March 2011
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 June 2001
Appointed Date: 11 June 2001

Persons With Significant Control

Forth Holdings (Support Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FES FM LIMITED Events

06 Jan 2017
Full accounts made up to 31 August 2016
27 Sep 2016
Satisfaction of charge 1 in full
10 Aug 2016
Registration of charge SC2200490003, created on 22 July 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 29,995
...
... and 72 more events
08 Aug 2001
New director appointed
08 Aug 2001
New director appointed
13 Jun 2001
Secretary resigned
13 Jun 2001
Director resigned
11 Jun 2001
Incorporation

FES FM LIMITED Charges

22 July 2016
Charge code SC22 0049 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
10 November 2004
Floating charge
Delivered: 18 November 2004
Status: Satisfied on 27 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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