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.
Name | : | FES RESOURCES LIMITED |
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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 | : |
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Registered Address | : | Forth House, Pirnhall Business Park, Stirling, FK7 8HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 19 April 2022 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 31 March 2023 | Active |
Forth House, Pirnhall Business Park, Stirling, FK7 8HW | Secretary | 12 June 2014 | Active |
Forth House, Pirnhall Business Park, Stirling, FK7 8HW | Secretary | 01 April 2015 | Active |
Ingleside, Manor House Road, Dollar, FK14 7HB | Secretary | 06 October 2006 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 06 October 2006 | Active |
Forth House, Pirnhall Business Park, Stirling, FK7 8HW | Director | 06 October 2006 | Active |
Forth House, Pirnhall Business Park, Stirling, FK7 8HW | Director | 06 October 2006 | Active |
Forth House, Pirnhall Business Park, Stirling, FK7 8HW | Director | 06 October 2006 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 06 October 2006 | Active |
Equitix Ma Infrastructure Limited | ||
Notified on | : | 05 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, South Building, Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Forth Ppp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Forth House, Glasgow Road, Stirling, Scotland, FK7 8HW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Accounts | Accounts with accounts type small. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Officers | Appoint person director company with name date. | Download |
2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-19 | Accounts | Change account reference date company current extended. | Download |
2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
2022-08-29 | Officers | Appoint person director company with name date. | Download |
2022-05-06 | Auditors | Auditors resignation company. | Download |
2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-20 | Officers | Termination director company with name termination date. | Download |
2022-04-20 | Officers | Termination director company with name termination date. | Download |
2022-04-20 | Officers | Termination director company with name termination date. | Download |
2022-04-20 | Officers | Termination secretary company with name termination date. | Download |
2021-12-16 | Accounts | Accounts with accounts type small. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-13 | Accounts | Accounts with accounts type small. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type small. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type small. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type small. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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