FES (SCOTLAND) LIMITED
Overview
| Company Name | FES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337744 |
| 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 (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FES (SCOTLAND) LIMITED located?
| Registered Office Address | Scotia House The Castle Business Park FK9 4TZ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FES 2008 LIMITED | Feb 13, 2008 | Feb 13, 2008 |
What are the latest accounts for FES (SCOTLAND) 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 (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for FES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Duncan Kirk Fletcher on Dec 11, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on Dec 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 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 Dec 10, 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 Dec 10, 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 Dec 10, 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 Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Alexander Thomson as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of FES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Craig Alexander | Secretary | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | 196463420001 | |||||||
| FLETCHER, Duncan Kirk | Director | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | Switzerland | British | 54970170007 | |||||
| FLETCHER, Duncan Struthers | Director | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | United Kingdom | British | 8750004 | |||||
| JACK, Ronald Gilfillan | Secretary | Forth House Pirnhall Business Park FK7 8HW Stirling | 188668060001 | |||||||
| WALLS, Archibald Peter Menzies | Secretary | Manor House Road FK14 7HB Dollar Ingleside Clackmannanshire | British | 128150820002 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| FLETCHER, Dylan | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | 82097010004 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of FES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Ppp 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