FES LIMITED
Company Documents
Date | Description |
---|---|
22/03/2422 March 2024 New | Confirmation statement made on 2024-03-22 with no updates |
22/12/2322 December 2023 | Full accounts made up to 2023-08-31 |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
07/06/237 June 2023 | Memorandum and Articles of Association |
07/06/237 June 2023 | Resolutions |
07/06/237 June 2023 | Resolutions |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
14/12/2214 December 2022 | Full accounts made up to 2022-08-31 |
16/09/2216 September 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 |
15/12/2115 December 2021 | Full accounts made up to 2021-08-31 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FES HOLDCO LIMITED |
12/11/1912 November 2019 | CESSATION OF FORTH HOLDINGS LIMITED AS A PSC |
09/10/199 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/10/199 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/10/199 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/08/1931 August 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480007 |
11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480006 |
19/02/1919 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 18888.00 |
08/02/198 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 18886.00 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480005 |
10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480004 |
26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON |
31/08/1531 August 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
11/05/1511 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
07/05/147 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
31/08/1331 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
15/05/1215 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
07/03/127 March 2012 | DIRECTOR APPOINTED CLAIRE AGNES MCINALLY |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 05/07/2011 |
26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 26/04/2011 |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 26/04/2011 |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 26/04/2011 |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 26/04/2011 |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 26/04/2011 |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD |
17/12/0917 December 2009 | ADOPT ARTICLES 07/12/2009 |
17/12/0917 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/098 December 2009 | DIRECTOR APPOINTED MR PAUL LOWE |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 |
06/05/096 May 2009 | DIRECTOR'S PARTICULARS DUNCAN FLETCHER |
06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
29/05/0729 May 2007 | GURANTEE APPROVED 11/05/07 |
18/05/0718 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
30/08/0630 August 2006 | S366A DISP HOLDING AGM 17/08/06 |
30/08/0630 August 2006 | S366A DISP HOLDING AGM 17/08/06 S252 DISP LAYING ACC 17/08/06 S386 DISP APP AUDS 17/08/06 |
02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
28/05/0428 May 2004 | SECRETARY RESIGNED |
14/05/0414 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/03/0425 March 2004 | ALTERATION TO MORTGAGE/CHARGE |
24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
24/02/0424 February 2004 | SECRETARY RESIGNED |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
21/05/0321 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
19/04/0219 April 2002 | DIRECTOR RESIGNED |
02/11/012 November 2001 | DIRECTOR RESIGNED |
04/10/014 October 2001 | DIRECTOR RESIGNED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
14/08/0114 August 2001 | COMPANY NAME CHANGED FORTH ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 14/08/01 |
14/08/0114 August 2001 | COMPANY NAME CHANGED FORTH ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 14/08/01; RESOLUTION PASSED ON 13/08/01 |
31/05/0131 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | APP SERVICE CONTRACT 01/06/00 |
17/05/0017 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
29/12/9929 December 1999 | ACQUISITION OF SHARES 13/12/99 |
12/10/9912 October 1999 | £ NC 100000/84885 01/10/99 |
12/10/9912 October 1999 | £ IC 34000/18885 01/10/99 £ SR 15115@1=15115 |
12/10/9912 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/99 |
30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
13/05/9913 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
31/05/9731 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: FORTH PARK CORNTON ROAD STIRLING FK9 5NT |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
24/05/9624 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
16/10/9516 October 1995 | £ IC 51000/34000 29/09/95 £ SR 17000@1=17000 |
13/10/9513 October 1995 | AGREEMENT 29/09/95 |
10/10/9510 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
30/09/9530 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
28/04/9528 April 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9413 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
18/03/9418 March 1994 | DIRECTOR RESIGNED |
30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
07/05/937 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
17/11/9217 November 1992 | ALTER MEM AND ARTS 06/11/92 |
30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
12/05/9212 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
09/04/929 April 1992 | DEC MORT/CHARGE ***** |
30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
21/06/9121 June 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
29/01/9129 January 1991 | ALTER MEM AND ARTS 21/12/90 |
30/09/9030 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
08/08/908 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
05/01/905 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
04/11/884 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
30/12/8730 December 1987 | PARTIC OF MORT/CHARGE 11920 |
30/09/8730 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
28/07/8728 July 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
11/12/8611 December 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
13/05/8613 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
30/09/8530 September 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
17/07/7417 July 1974 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/7327 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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