UKBizDB.co.uk

FES RESOURCES LIMITED

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

This company is commonly known as Fes Resources Limited. The company was founded 17 years ago and was given the registration number SC309742. 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 43210 - Electrical installation.

Company Information

Name:FES RESOURCES LIMITED
Company Number:SC309742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

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
3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD

Director19 April 2022Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director31 March 2023Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Secretary12 June 2014Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Secretary01 April 2015Active
Ingleside, Manor House Road, Dollar, FK14 7HB

Secretary06 October 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 October 2006Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director06 October 2006Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director06 October 2006Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director06 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 October 2006Active

People with Significant Control

Equitix Ma Infrastructure Limited
Notified on:05 May 2022
Status:Active
Country of residence:England
Address:3rd Floor, South Building, Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forth Ppp 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 (5 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
2024-01-10Accounts

Accounts with accounts type small.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-03-10Persons with significant control

Change to a person with significant control.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Accounts

Change account reference date company current extended.

Download
2022-09-02Address

Change registered office address company with date old address new address.

Download
2022-08-29Officers

Appoint person director company with name date.

Download
2022-05-06Auditors

Auditors resignation company.

Download
2022-05-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-04-20Officers

Termination secretary company with name termination date.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-13Accounts

Accounts with accounts type small.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type small.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.