FCC (EAST AYRSHIRE) LIMITED
Overview
| Company Name | FCC (EAST AYRSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300469 |
| 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 FCC (EAST AYRSHIRE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FCC (EAST AYRSHIRE) LIMITED located?
| Registered Office Address | C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FCC (EAST AYRSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FCC (EAST AYRSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for FCC (EAST AYRSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Amended full accounts made up to Dec 31, 2023 | 25 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Change of details for Fcc (East Ayrshire) Holdings Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023 | 1 pages | AD01 | ||
Change of details for Fcc (East Ayrshire) Holdings Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of John Wrinn as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Harvey Dix as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Fulton Gilmour as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Wrinn as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of FCC (EAST AYRSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| CAVILL, John Ivor | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 152521640006 | ||||||||
| COOK, Sean | Director | Norddeutsche Landesbank Girozentrale (London Branc One Wood Street EC2V 7WT London Nord/Lb United Kingdom | United Kingdom | British | Banker | 122929670001 | ||||||||
| DAVIES, David Wyn | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | Accountant | 165673880001 | ||||||||
| DIX, Carl Harvey | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 305019190001 | ||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | Solicitor | 72272750003 | ||||||||
| HANLEY, John Edgar Paul | Director | Norddeutsche Landesbank Girozentrale (London Branc One Wood Street EC2V 7WT London Nord/Lb United Kingdom | United Kingdom | Irish | Banking | 247022530001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BODE, Klaus | Director | 30 Harfield Road TW16 5PT Sunbury On Thames Middlesex | British | Company Director | 114358080001 | |||||||||
| BREMNER, Alexander George | Director | 2nd Floor, 11 Thistle Street EH2 1DF Edinburgh C/O Infrastructure Managers Limited | Scotland | British | Director | 152806580001 | ||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife | Scotland | British | Director | 152806580001 | ||||||||
| CARMICHAEL, Grant Robert | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd United Kingdom | United Kingdom | British | Director | 131446980001 | ||||||||
| CARMICHAEL, Grant Robert | Director | Auldhouse Court G43 1BL Glasgow Flat 1/3 6 | United Kingdom | British | Director | 131446980001 | ||||||||
| GILMOUR, David Fulton | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd | United Kingdom | British | Project Executive | 158508150001 | ||||||||
| HESKETH, Timothy John | Director | Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom | United Kingdom | British | Commercial Director | 125101400002 | ||||||||
| JENNINGS, Oliver James Wake | Director | Barclays Bank 1 Churchill Place E14 5HP London | United Kingdom | British | Director | 86815910002 | ||||||||
| LOVE, Jan Karen, Doctor | Director | 1/7 Tytler Gardens EH8 8HQ Edinburgh Midlothian | British | Company Director | 110578520001 | |||||||||
| MCBREARTY, Michael Joseph | Director | 32 Stirling Drive Rutherglen G73 4JH Glasgow Lanarkshire | United Kingdom | British | Director | 123739250002 | ||||||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | Director | 140441450001 | ||||||||
| POTTS, Roger Harold | Director | 31 Armit Road OL3 7LN Oldham Lancashire | United Kingdom | British | Company Director | 111244220001 | ||||||||
| RAWLINSON, Martin James | Director | Stonesfield Close Southrop GL7 3QF Lechlade 7 Gloucestershire United Kingdom | England | British | Finance Director | 90069730005 | ||||||||
| REICHERTER, Matthias Alexander | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | German | Director | 138502740001 | ||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | Director | 241898940001 | ||||||||
| ROBINSON, Andrew | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd United Kingdom | England | British | Managing Director | 153603250001 | ||||||||
| ROBINSON, Andrew | Director | Church End Albury SG11 2JG Ware Church End West Cottage Hertfordshire United Kingdom | England | British | Managing Director | 153603250001 | ||||||||
| TAYLOR, Kirk Graham Vaughan | Director | Burley Road PO22 7NF Bognor Regis 5 West Sussex United Kingdom | England | British | Company Director | 249326260001 | ||||||||
| TRESTLER, Christopher | Director | Ainger Road NW3 3AT London 45 United Kingdom | United Kingdom | Austrian | Director | 114360380001 | ||||||||
| TRESTLER, Christopher | Director | 45 Ainger Road NW3 3AT London | United Kingdom | Austrian | Company Director | 114360380001 | ||||||||
| WRINN, John | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Project Executive | 121837270001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 139798060001 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of FCC (EAST AYRSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcc (East Ayrshire) Holdings Limited | Apr 06, 2016 | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | 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