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FMS INTEGRATED SOLUTIONS LTD

FMS INTEGRATED SOLUTIONS LTD

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

    • Overview

    Company NameFMS INTEGRATED SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FMS INTEGRATED SOLUTIONS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FMS INTEGRATED SOLUTIONS LTD located?

    Registered Office Address
    Unit 2 Dryden Place
    EH20 9HP Loanhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FMS INTEGRATED SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FMS INTEGRATED SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for FMS INTEGRATED SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 15, 2021

    • Capital: GBP 1,030.00
    		8 pagesSH01

    Registration of charge SC6837320001, created on Jan 15, 2021

    		16 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FMS INTEGRATED SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVIN, Derek Robert Franklin
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		Director
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		United KingdomBritish250360140001
    REA, Dominic
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		Director
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		United KingdomBritish126519830002
    SMITH, Andrew Milne
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		Director
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		United KingdomBritish222806350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FMS INTEGRATED SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Robert Franklin Calvin
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		Dec 15, 2020
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Milne Smith
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		Dec 15, 2020
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Rea
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		Dec 15, 2020
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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