FES PROPERTY SERVICES LIMITED

FES PROPERTY SERVICES LIMITED

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

    Company NameFES PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387785
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FES PROPERTY SERVICES LIMITED?

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

    Where is FES PROPERTY SERVICES LIMITED located?

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

    What are the latest accounts for FES PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024

    What are the latest filings for FES PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mrs Laura Clare Ryan on Dec 19, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Edward Evans on Dec 19, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Laura Clare Ryan on Dec 19, 2024

    1 pagesCH03

    Change of details for Forth Holdings (Support Services) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

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

    1 pagesTM01

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

    1 pagesTM01

    Appointment of Mrs Laura Clare Ryan as a secretary on Nov 29, 2024

    2 pagesAP03

    Termination of appointment of Craig Alexander Thomson as a secretary on Nov 29, 2024

    1 pagesTM02

    Appointment of Mrs Laura Clare Ryan as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Mr Thomas Edward Evans as a director on Nov 29, 2024

    2 pagesAP01

    Second filing for the appointment of Mr Duncan Struthers Fletcher as a director

    3 pagesRP04AP01

    Director's details changed for Duncan Struthers Flectcher on Aug 29, 2024

    2 pagesCH01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Paterson Fletcher as a director on Aug 31, 2022

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of FES PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Laura Clare
    The Havens
    IP3 9SJ Ipswich
    New Century House
    Suffolk
    United Kingdom
    Secretary
    The Havens
    IP3 9SJ Ipswich
    New Century House
    Suffolk
    United Kingdom
    329973310001
    EVANS, Thomas Edward
    The Havens
    IP3 9SJ Ipswich
    New Century House
    England
    Director
    The Havens
    IP3 9SJ Ipswich
    New Century House
    England
    EnglandBritish289303810001
    RYAN, Laura Clare
    The Havens
    IP3 9SJ Ipswich
    New Century House
    England
    Director
    The Havens
    IP3 9SJ Ipswich
    New Century House
    England
    EnglandBritish329969000001
    JACK, Ronald Gilfillan
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Secretary
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    188672690001
    THOMSON, Craig Alexander
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Secretary
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    196463620001
    WALLS, Archibald Peter Menzies
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    United Kingdom
    Secretary
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    United Kingdom
    British155775940001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    155241680001
    FLETCHER, Duncan Struthers
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    United KingdomBritish8750004
    FLETCHER, Duncan Kirk
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    United Kingdom
    Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    United Kingdom
    ScotlandBritish54970170001
    FLETCHER, Kevin Paterson
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    United Kingdom
    Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    United Kingdom
    ScotlandBritish54970240002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of FES PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forth Holdings (Support Services) 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 Number401258
    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