This company is commonly known as Fsp (2004) Limited. The company was founded 19 years ago and was given the registration number SC269407. The firm's registered office is in BLANTYRE. You can find them at Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FSP (2004) LIMITED |
|---|---|---|
| Company Number | : | SC269407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swietelsky, Holybrook House, 63 Castle Street, Reading, England, RG1 7SN | Secretary | 07 May 2020 | Active |
| 3, Lister Way , Hamilton International Park, Blantyre, Glasgow, United Kingdom, G72 0FT | Secretary | 13 December 2016 | Active |
| 8, Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, G72 0LH | Director | 11 August 2022 | Active |
| 5, Duart Drive, Newton Mearns, Glasgow, G77 5DS | Director | 28 May 2008 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 22 November 2022 | Active |
| Klein-Neusiedler Strasse 27, Fischamend, Austria, 2401 | Director | 01 July 2015 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 20 December 2005 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT | Secretary | 16 October 2009 | Active |
| 59 Nethercliffe Avenue, Glasgow, G44 3UJ | Secretary | 28 November 2006 | Active |
| 5 First Avenue, Netherlee, Glasgow, G44 3UA | Secretary | 15 December 2004 | Active |
| 51 Dennistoun Road, St Vincents Gate, Langbank, PA14 6XH | Secretary | 24 February 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 July 2009 | Active |
| Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY | Secretary | 05 December 2012 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 16 June 2004 | Active |
| 13 New Road, Lesmahagow, Lanark, ML11 0EX | Director | 15 December 2004 | Active |
| Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland, G72 0FY | Director | 30 August 2018 | Active |
| Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 05 December 2012 | Active |
| Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY | Director | 01 January 2020 | Active |
| C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 04 July 2011 | Active |
| Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY | Director | 05 December 2012 | Active |
| Swietelsky International, 7 Clairmont Gardens, Glasgow, Scotland, G3 7LW | Director | 05 December 2012 | Active |
| Netherby, 188 Eastwoodmains Road, Glasgow, G76 7HA | Director | 15 December 2004 | Active |
| 10a Lancaster Crescent, Kelvinside, Glasgow, G12 0RR | Director | 30 June 2006 | Active |
| 6 Josef Bosbauergasse, St. Polten, Austria, A3108 | Director | 15 December 2004 | Active |
| 26 Cherryridge Drive, Drumpellier Lawns, Bargeddie, Bailleston, G69 7TD | Director | 22 January 2008 | Active |
| 15 Upper Bridge Street, Alexandria, G83 0AR | Director | 28 November 2006 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 30 September 2020 | Active |
| 99 Sonnleiten, Oberwolz, Austria, A8832 | Director | 15 December 2004 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 16 June 2004 | Active |
| Babcock Rail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Swietelsky Construction Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holybrook House, 63 Castle Street, Reading, United Kingdom, RG1 7SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
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