F.C.E. MATERIALS HANDLING LIMITED

F.C.E. MATERIALS HANDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameF.C.E. MATERIALS HANDLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC167744
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.C.E. MATERIALS HANDLING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is F.C.E. MATERIALS HANDLING LIMITED located?

    Registered Office Address
    Taylor Stiles Building
    Methilhaven Road
    KY8 3LA Leven
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.C.E. MATERIALS HANDLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for F.C.E. MATERIALS HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Change of details for Fce Group Ltd as a person with significant control on Jul 09, 2020

    2 pagesPSC05

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Termination of appointment of James Rintoul as a secretary on Nov 02, 2018

    1 pagesTM02

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge SC1677440002 in full

    1 pagesMR04

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Current accounting period shortened from Aug 31, 2017 to May 31, 2017

    1 pagesAA01

    Miscellaneous

    Second filed CS01 parts 4 & 5
    7 pagesMISC

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2016Second Filing The information on the form CS01 Parts 4 & 5 has been replaced by a second filing on 17/10/2016

    Director's details changed for Mr John Rintoul on Nov 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Who are the officers of F.C.E. MATERIALS HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINTOUL, John
    Drum Park
    Lower Largo
    KY8 6DA Leven
    The Paddock
    Fife
    Scotland
    Director
    Drum Park
    Lower Largo
    KY8 6DA Leven
    The Paddock
    Fife
    Scotland
    ScotlandBritish54960750011
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    RINTOUL, James
    Karnuke Bridgend
    Ceres
    KY15 5LS Cupar
    Fife
    Secretary
    Karnuke Bridgend
    Ceres
    KY15 5LS Cupar
    Fife
    British588740001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of F.C.E. MATERIALS HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Methilhaven Road
    Methil
    KY8 3LA Leven
    Taylor Stiles Building
    Jun 01, 2016
    Methilhaven Road
    Methil
    KY8 3LA Leven
    Taylor Stiles Building
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc527814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does F.C.E. MATERIALS HANDLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 19, 2015
    Delivered On May 27, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 27, 2015Registration of a charge (MR01)
    • Mar 16, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 11, 2000
    Delivered On Oct 30, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground extending to 0.80 acres on the south side of methilhaven road, methil, fife.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 2000Registration of a charge (410)
    • Nov 10, 2018Satisfaction of a charge (MR04)

    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