FES RENEWABLES LIMITED
Overview
| Company Name | FES RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387787 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FES RENEWABLES LIMITED?
- Electrical installation (43210) / Construction
Where is FES RENEWABLES 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 RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for FES RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3877870002, created on Jul 22, 2016 | 9 pages | MR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Craig Alexander Thomson as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald Gilfillan Jack as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ronald Gilfillan Jack as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Archibald Walls as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of FES RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Craig Alexander | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House | 196463610001 | |||||||||||
| FLETCHER, Duncan Struthers | Director | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | United Kingdom | British | 8750004 | |||||||||
| FLETCHER, Duncan Kirk | Director | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | Scotland | British | 54970170001 | |||||||||
| FLETCHER, Kevin Paterson | Director | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | Scotland | British | 54970240002 | |||||||||
| JACK, Ronald Gilfillan | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House | 188673180001 | |||||||||||
| WALLS, Archibald Peter Menzies | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | British | 155774080001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 155242260001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of FES RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Holdings (Support Services) 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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Does FES RENEWABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 22, 2016 Delivered On Aug 10, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 20, 2011 Delivered On Jan 04, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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