FORTH ELECTRICAL SERVICES LIMITED
Overview
| Company Name | FORTH ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207777 |
| 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 FORTH ELECTRICAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTH ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | Forth House Pirnhall Business Park FK7 8HW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FES LIMITED | Nov 28, 2000 | Nov 28, 2000 |
| MILLBRY 455 LTD. | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for FORTH ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORTH ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for FORTH ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Kevin Paterson Fletcher as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Forth Holdings Limited as a person with significant control on Dec 20, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of FORTH ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Craig Alexander | Secretary | Forth House Pirnhall Business Park FK7 8HW Stirling | 196447020001 | |||||||
| FLETCHER, Duncan Kirk | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | Director | 54970170001 | ||||
| FLETCHER, Duncan Struthers | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | United Kingdom | British | Director | 8750004 | ||||
| FLETCHER, Duncan Kirk | Secretary | Wharrieburn House FK15 0HT Dunblane Perthshire | British | 54970170001 | ||||||
| JACK, Ronald Gilfillan | Secretary | Forth House Pirnhall Business Park FK7 8HW Stirling | 188661780001 | |||||||
| WALLS, Archibald Peter Menzies | Secretary | Ingleside Manor House Road FK14 7HB Dollar Clackmannanshire | British | 34030510001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FLETCHER, Kevin Paterson | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | Director | 54970240002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FORTH ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Holdco Limited | Apr 06, 2016 | Glasgow Road Whins Of Milton FK7 8HW Stirling Forth House 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