FES LIMITED: Filings

  • Overview

    Company NameFES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC053848
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2025

    26 pagesAA

    Director's details changed for Mr Duncan Kirk Fletcher on Dec 11, 2025

    2 pagesCH01

    Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on Dec 11, 2025

    1 pagesAD01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Claire Agnes Mcinally on Jan 29, 2025

    2 pagesCH01

    Full accounts made up to Aug 31, 2024

    26 pagesAA

    Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    26 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    26 pagesAA

    Termination of appointment of Kevin Paterson Fletcher as a director on Aug 31, 2022

    1 pagesTM01

    Full accounts made up to Aug 31, 2021

    26 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    25 pagesAA

    Full accounts made up to Aug 31, 2019

    25 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    4 pagesCS01

    Notification of Fes Holdco Limited as a person with significant control on Aug 02, 2019

    2 pagesPSC02

    Cessation of Forth Holdings Limited as a person with significant control on Aug 02, 2019

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0