FOUNTAIN CONTINUITY LIMITED

FOUNTAIN CONTINUITY LIMITED

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

    Company NameFOUNTAIN CONTINUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342435
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOUNTAIN CONTINUITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOUNTAIN CONTINUITY LIMITED located?

    Registered Office Address
    QUATERMILE ONE
    15 Lauriston Place
    EH3 9EP Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUNTAIN CONTINUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5367) LIMITEDMay 06, 2008May 06, 2008

    What are the latest accounts for FOUNTAIN CONTINUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOUNTAIN CONTINUITY LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for FOUNTAIN CONTINUITY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    5 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Robert Bird as a director on Dec 31, 2024

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Appointment of Mr Trevor Robert Bird as a director on Nov 06, 2020

    2 pagesAP01

    Appointment of Mr Kevin Jackson as a director on Nov 06, 2020

    2 pagesAP01

    Appointment of Ms Sarah Carol-Ann Burton as a director on Nov 06, 2020

    2 pagesAP01

    Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020

    1 pagesTM01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Change of details for Argenta Private Capital Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

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

    5 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Graham John White as a director on Jul 24, 2017

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Who are the officers of FOUNTAIN CONTINUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number1479228
    78047240009
    BURTON, Sarah Carol-Ann
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritishLawyer272699510001
    JACKSON, Kevin
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritishAdministration Manager117101420001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    BIRD, Trevor Robert
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritishInsurance64787910004
    FAIRS, Christopher John Rupert
    6 Tufa Close
    Walderslade Woods
    ME5 9LU Chatham
    Kent
    Director
    6 Tufa Close
    Walderslade Woods
    ME5 9LU Chatham
    Kent
    United KingdomBritishDirector63723860002
    WHITE, Graham John
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 35
    England
    Director
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 35
    England
    EnglandBritishDirector116735630004
    VINDEX LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    130198130001
    VINDEX SERVICES LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    130198140001

    Who are the persons with significant control of FOUNTAIN CONTINUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argenta Private Capital Limited
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number0741597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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