FES UTILITIES LIMITED

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

    Company NameFES UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC309747
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FES UTILITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FES UTILITIES LIMITED located?

    Registered Office Address
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FES UTILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FES UTILITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for FES UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Craig Alexander Thomson as a secretary on Apr 01, 2015

    2 pagesAP03

    Termination of appointment of Ronald Gilfillan Jack as a secretary on Apr 01, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of FES UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Craig Alexander
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Secretary
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    196447520001
    FLETCHER, Duncan Struthers
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Director
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    United KingdomBritishDirector8750004
    FLETCHER, Duncan Kirk
    Wharrieburn House
    FK15 0HT Dunblane
    Perthshire
    Director
    Wharrieburn House
    FK15 0HT Dunblane
    Perthshire
    United KingdomBritishDirector54970170001
    JACK, Ronald Gilfillan
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Secretary
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    188671570001
    WALLS, Archibald Peter Menzies
    Ingleside
    Manor House Road
    FK14 7HB Dollar
    Clackmannanshire
    Secretary
    Ingleside
    Manor House Road
    FK14 7HB Dollar
    Clackmannanshire
    British34030510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FLETCHER, Dylan
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Director
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    ScotlandBritishDirector82097010004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FES UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forth Ppp Limited
    Glasgow Road
    Whins Of Milton
    FK7 8HW Stirling
    Forth House
    Scotland
    Apr 06, 2016
    Glasgow Road
    Whins Of Milton
    FK7 8HW Stirling
    Forth House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number220041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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