UKBizDB.co.uk

FES FM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fes Fm Limited. The company was founded 23 years ago and was given the registration number SC220049. The firm's registered office is in STIRLING. You can find them at Forth House, Pirnhall Business Park, Stirling, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:FES FM LIMITED
Company Number:SC220049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Forth House, Pirnhall Business Park, Stirling, FK7 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Secretary01 April 2015Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director26 July 2001Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director26 July 2001Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director09 April 2020Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director12 August 2008Active
37 Montrose Way, Dunblane, FK15 9JL

Secretary26 July 2001Active
Wharrieburn House, Dunblane, FK15 0HT

Secretary31 December 2003Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Secretary12 June 2014Active
Ingleside, Manor House Road, Dollar, FK14 7HB

Secretary25 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 June 2001Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director11 June 2007Active
3, Silverknowes Brae, Edinburgh, EH4 5PH

Director12 August 2008Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director09 October 2014Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director26 July 2001Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director03 March 2011Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director03 March 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 June 2001Active

People with Significant Control

Forth Holdings (Support Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Forth House, Glasgow Road, Stirling, Scotland, FK7 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Incorporation

Memorandum articles.

Download
2023-06-07Resolution

Resolution.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-13Accounts

Accounts with accounts type full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Officers

Appoint person director company with name date.

Download
2019-12-13Accounts

Accounts with accounts type full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type full.

Download
2017-10-17Officers

Termination director company with name termination date.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type full.

Download
2016-09-27Mortgage

Mortgage satisfy charge full.

Download
2016-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.