FES SUPPORT SERVICES LIMITED
Overview
| Company Name | FES SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387816 |
| 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 SUPPORT SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FES SUPPORT SERVICES LIMITED located?
| Registered Office Address | Forth House Pirnhall Business Park FK7 8HW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FES SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FES PROPERTY SERVICES (HOLDINGS) LIMITED | Oct 28, 2010 | Oct 28, 2010 |
What are the latest accounts for FES SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FES SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for FES SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC3878160004, created on Jul 10, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge SC3878160003, created on Jul 10, 2025 | 28 pages | MR01 | ||||||||||
Director's details changed for Mrs Laura Clare Ryan on May 02, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Laura Clare Ryan on May 02, 2025 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 22 pages | AA | ||||||||||
Change of details for Forth Holdings (Support Services) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Duncan Kirk Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Struthers Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Laura Clare Ryan as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Alexander Thomson as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Edward Evans as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Clare Ryan as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC3878160002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FES SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | The Havens IP3 9SJ Ipswich New Century House Suffolk England | 329971280001 | |||||||||||
| CROSS, Jason Alexander | Director | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | Scotland | British | 164610950001 | |||||||||
| EASTON, Charles William | Director | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | Scotland | British | 169624700001 | |||||||||
| EVANS, Thomas Edward | Director | Pirnhall Business Park FK7 8HW Stirling Forth House | England | British | 289303810001 | |||||||||
| FLETCHER, Jason | Director | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | Scotland | British | 169624540001 | |||||||||
| RYAN, Laura Clare | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 329969000001 | |||||||||
| JACK, Ronald Gilfillan | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House | 188672340001 | |||||||||||
| THOMSON, Craig Alexander | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House | 196463450001 | |||||||||||
| WALLS, Archibald Peter Menzies | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House United Kingdom | British | 155771300001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 155253090001 | ||||||||||
| 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 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of FES SUPPORT SERVICES 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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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