FES (SCOTLAND) LIMITED
STIRLING FES 2008 LIMITED

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Company number SC337744
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of FES (SCOTLAND) LIMITED are www.fesscotland.co.uk, and www.fes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Fes Scotland Limited is a Private Limited Company. The company registration number is SC337744. Fes Scotland Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Fes Scotland 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, Dylan is a Director of the company. Secretary JACK, Ronald Gilfillan has been resigned. Secretary WALLS, Archibald Peter Menzies has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Craig Alexander
Appointed Date: 01 April 2015
Director
FLETCHER, Duncan Struthers
Appointed Date: 13 February 2008
83 years old
Director
FLETCHER, Duncan Kirk
Appointed Date: 13 February 2008
58 years old
Director
FLETCHER, Dylan
Appointed Date: 13 February 2008
54 years old

Resigned Directors

Secretary
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 12 June 2014
Secretary
WALLS, Archibald Peter Menzies
Resigned: 12 June 2014
Appointed Date: 13 February 2008
Secretary
BRIAN REID LTD.
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Forth Ppp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FES (SCOTLAND) LIMITED Events

10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 August 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
02 Apr 2015
Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015
02 Apr 2015
Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015
...
... and 26 more events
28 Feb 2008
Director appointed duncan kirk fletcher
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
18 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008
Incorporation

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