FES SYSTEMS LIMITED - STIRLING


Company Profile Company Filings

Overview

FES SYSTEMS LIMITED is a Private Limited Company from STIRLING and has the status: Active.
FES SYSTEMS LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: SC309748. The accounts status is SMALL and accounts are next due on 31/05/2025.

FES SYSTEMS LIMITED - STIRLING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

FORTH HOUSE
STIRLING
FK7 8HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN FLETCHER Jan 1971 British Director 2006-10-06 CURRENT
MR DUNCAN KIRK FLETCHER Jul 1967 British Director 2006-10-06 CURRENT
MR DUNCAN STRUTHERS FLETCHER Jun 1942 British Director 2006-11-06 CURRENT
MR CRAIG ALEXANDER THOMSON Secretary 2015-04-01 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2006-10-06 UNTIL 2006-10-06 RESIGNED
ARCHIBALD PETER MENZIES WALLS British Secretary 2006-10-06 UNTIL 2014-06-12 RESIGNED
MR RONALD GILFILLAN JACK Secretary 2014-06-12 UNTIL 2015-04-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-10-06 UNTIL 2006-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Ppp Limited 2016-04-06 Stirling   Ownership of shares 75 to 100 percent

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FES CONTRACTS LIMITED STIRLING Active SMALL 99999 - Dormant Company
FES UTILITIES LIMITED STIRLING Active DORMANT 99999 - Dormant Company
FES SERVICES LIMITED STIRLING Active DORMANT 99999 - Dormant Company
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FORTH HOLDINGS (SUPPORT SERVICES) LIMITED STIRLING Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FES SYSTEMS LIMITED 2023-05-27 31-08-2022 £2 Cash £2 equity
Dormant Company Accounts - FES SYSTEMS LIMITED 2022-05-27 31-08-2021 £2 Cash £2 equity
Dormant Company Accounts - FES SYSTEMS LIMITED 2021-05-11 31-08-2020 £2 Cash £2 equity
Dormant Company Accounts - FES SYSTEMS LIMITED 2020-03-19 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - FES SYSTEMS LIMITED 2019-03-05 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - FES SYSTEMS LIMITED 2018-06-01 31-08-2017 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OBAN ELECTRICAL SERVICES LIMITED STIRLING Active SMALL 43210 - Electrical installation
FORTH HOLDCO LIMITED STIRLING Active GROUP 70100 - Activities of head offices
FORTH ELECTRICAL SERVICES LIMITED STIRLING Active SMALL 64209 - Activities of other holding companies n.e.c.
FORTH PPP LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH MANAGEMENT LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH SERVICES LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH UTILITIES LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH RENEWABLES LIMITED STIRLING Active DORMANT 99999 - Dormant Company
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED STIRLING Active GROUP 64209 - Activities of other holding companies n.e.c.