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Fis Enterprises Ltd., DD8 3NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIS ENTERPRISES LTD.

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

This company is commonly known as Fis Enterprises Ltd.. The company was founded 12 years ago and was given the registration number SC406549. The firm's registered office is in FORFAR. You can find them at Suttieside Road, , Forfar, Angus. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:FIS ENTERPRISES LTD.
Company Number:SC406549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Suttieside Road, Forfar, Angus, DD8 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, North Latch Road, Brechin, Scotland, DD9 6LF

Secretary01 September 2011Active
5a, North Latch Road, Brechin, Scotland, DD9 6LF

Director01 September 2011Active
5a, North Latch Road, Brechin, Scotland, DD9 6LF

Director01 September 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary01 September 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director01 September 2011Active

People with Significant Control

Mr Michael Stanley Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:5a North Latch Road, North Latch Road, Brechin, Scotland, DD9 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-20Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Accounts

Accounts with accounts type total exemption small.

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2015-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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