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FCE GROUP LTD

FCE GROUP LTD

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

    • Overview

    Company NameFCE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527814
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FCE GROUP LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is FCE GROUP LTD located?

    Registered Office Address
    Taylor Stiles Building
    Methilhaven Road
    KY8 3LA Leven
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FCE GROUP LTD?

    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2024
    OverdueNo

    What are the latest filings for FCE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Confirmation statement made on Dec 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Change of details for Mr John Rintoul as a person with significant control on Jan 11, 2022

    		2 pagesPSC04

    Director's details changed for Mr John Rintoul on Jan 11, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Appointment of Mr Nicholas Rintoul as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr Robert Rintoul as a director on Apr 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Change of details for Mr John Rintoul as a person with significant control on Nov 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 04, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of FCE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINTOUL, John
    Methilhaven Road
    Aberhill
    KY8 3LA Leven
    Taylor Stiles Building
    Fife
    Scotland
    		Director
    Methilhaven Road
    Aberhill
    KY8 3LA Leven
    Taylor Stiles Building
    Fife
    Scotland
    		ScotlandBritish54960750011
    RINTOUL, Nicholas
    Methilhaven Road
    KY8 3LA Leven
    Taylor Stiles Building
    Fife
    Scotland
    		Director
    Methilhaven Road
    KY8 3LA Leven
    Taylor Stiles Building
    Fife
    Scotland
    		ScotlandBritish287992590001
    RINTOUL, Robert
    Methilhaven Road
    KY8 3LA Aberhill, Leven
    Taylor Stiles Building
    Fife
    Scotland
    		Director
    Methilhaven Road
    KY8 3LA Aberhill, Leven
    Taylor Stiles Building
    Fife
    Scotland
    		ScotlandBritish260317960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FCE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rintoul
    Methilhaven Road
    Aberhill
    KY8 3LA Leven
    Taylor Stiles Building
    Fife
    Scotland
    		Apr 06, 2016
    Methilhaven Road
    Aberhill
    KY8 3LA Leven
    Taylor Stiles Building
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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