FES SYSTEMS LIMITED
Overview
| Company Name | FES SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC309748 |
| 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 FES SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FES SYSTEMS LIMITED located?
| Registered Office Address | Forth House Pirnhall Business Park FK7 8HW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FES SYSTEMS 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 FES SYSTEMS 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 FES SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||
Director's details changed for Mrs Laura Clare Ryan on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edward Evans on May 02, 2025 | 2 pages | CH01 | ||
Notification of Fes Support Services Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Craig Alexander Thomson as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr Thomas Edward Evans as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan Struthers Fletcher as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Cessation of Forth Ppp Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Duncan Kirk Fletcher as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dylan Fletcher as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Laura Clare Ryan as a director on Mar 28, 2025 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FES SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Thomas Edward | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 289303810001 | |||||
| FLETCHER, Dylan | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | 82097010004 | |||||
| RYAN, Laura Clare | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 334129010001 | |||||
| JACK, Ronald Gilfillan | Secretary | Forth House Pirnhall Business Park FK7 8HW Stirling | 188671870001 | |||||||
| THOMSON, Craig Alexander | Secretary | Forth House Pirnhall Business Park FK7 8HW Stirling | 196447600001 | |||||||
| 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, Duncan Struthers | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | United Kingdom | British | 8750004 | |||||
| FLETCHER, Duncan Kirk | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | 54970170001 | |||||
| FLETCHER, Dylan | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | 82097010004 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FES SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fes Support Services Limited | Mar 28, 2025 | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forth Ppp Limited | Apr 06, 2016 | Glasgow Road Whins Of Milton FK7 8HW Stirling Forth House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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