FORTH ELECTRICAL SERVICES LIMITED
STIRLING FES LIMITED MILLBRY 455 LTD.

Hellopages » Stirling » Stirling » FK7 8HW
Company number SC207777
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of FORTH ELECTRICAL SERVICES LIMITED are www.forthelectricalservices.co.uk, and www.forth-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Forth Electrical Services Limited is a Private Limited Company. The company registration number is SC207777. Forth Electrical Services Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Forth Electrical Services Limited is Forth House Pirnhall Business Park Stirling Fk7 8hw. . THOMSON, Craig Alexander is a Secretary of the company. FLETCHER, Duncan Kirk is a Director of the company. FLETCHER, Duncan Struthers is a Director of the company. FLETCHER, Kevin Paterson is a Director of the company. 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. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMSON, Craig Alexander
Appointed Date: 01 April 2015

Director
FLETCHER, Duncan Kirk
Appointed Date: 12 September 2002
58 years old

Director
FLETCHER, Duncan Struthers
Appointed Date: 05 July 2000
83 years old

Director
FLETCHER, Kevin Paterson
Appointed Date: 05 July 2000
56 years old

Resigned Directors

Secretary
FLETCHER, Duncan Kirk
Resigned: 25 May 2004
Appointed Date: 05 July 2000

Secretary
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 12 June 2014

Secretary
WALLS, Archibald Peter Menzies
Resigned: 31 May 2014
Appointed Date: 25 May 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 July 2000
Appointed Date: 05 June 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 July 2000
Appointed Date: 05 June 2000

Persons With Significant Control

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

FORTH ELECTRICAL SERVICES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 August 2016
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

29 Dec 2015
Accounts for a small company made up to 31 August 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

...
... and 48 more events
13 Jul 2000
New director appointed
11 Jul 2000
Registered office changed on 11/07/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
05 Jun 2000
Incorporation