FCE HYDRAULICS LTD
Overview
| Company Name | FCE HYDRAULICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191289 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FCE HYDRAULICS LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is FCE HYDRAULICS LTD located?
| Registered Office Address | Taylor Stiles Building Methilhaven Road KY8 3LA Aberhill, Leven Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FCE HYDRAULICS LTD?
| Company Name | From | Until |
|---|---|---|
| FCE HYDRAULIC POWER SERVICES LIMITED | Feb 06, 2009 | Feb 06, 2009 |
| HYDRAULIC & PNEUMATIC POWER SERVICES LTD. | Nov 19, 1998 | Nov 19, 1998 |
What are the latest accounts for FCE HYDRAULICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FCE HYDRAULICS LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for FCE HYDRAULICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Appointment of Mr Anddrew Rollo as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Hamilton as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Appointment of Mr Nicholas Rintoul as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Change of details for Fce Group Ltd as a person with significant control on Jan 02, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Rintoul on Jan 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Rintoul as a director on May 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||
Termination of appointment of James Rintoul as a secretary on Nov 02, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2017 | 4 pages | AA | ||
Who are the officers of FCE HYDRAULICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Mark | Director | Methilhaven Road Aberhill KY8 3LA Leven Taylor Stiles Building Fife Scotland | Scotland | Scottish | Director | 316455130001 | ||||
| RINTOUL, John | Director | Taylor Stiles Building Methilhaven Road KY8 3LA Aberhill, Leven Fife | Scotland | British | Company Director | 54960750011 | ||||
| RINTOUL, Nicholas | Director | Methilhaven Road KY8 3LA Leven Taylor Stiles Building Fife Scotland | Scotland | British | Director | 287992590001 | ||||
| RINTOUL, Robert | Director | Taylor Stiles Building Methilhaven Road KY8 3LA Aberhill, Leven Fife | Scotland | British | Property | 260317960002 | ||||
| ROLLO, Anddrew | Director | Methilhaven Road Aberhill KY8 3LA Leven Taylor Stiles Building Fife Scotland | Scotland | Scottish | Director | 316456270001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RINTOUL, James | Secretary | Karnuke Bridgend Ceres KY15 5LS Cupar Fife | British | Engineer | 588740001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of FCE HYDRAULICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fce Group Ltd | Apr 06, 2016 | Methilhaven Road Methil KY8 3LA Leven Taylor Stiles Scotland | No | ||||||||||
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Natures of Control
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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