FES LIMITED



Company Documents

DateDescription
12/12/1912 December 2019CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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12/11/1912 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FES HOLDCO LIMITED

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12/11/1912 November 2019CESSATION OF FORTH HOLDINGS LIMITED AS A PSC

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09/10/199 October 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/199 October 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/199 October 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1931 August 2019FULL ACCOUNTS MADE UP TO 31/08/19

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18/03/1918 March 2019REGISTRATION OF A CHARGE / CHARGE CODE SC0538480007

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11/03/1911 March 2019REGISTRATION OF A CHARGE / CHARGE CODE SC0538480006

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19/02/1919 February 201913/02/19 STATEMENT OF CAPITAL GBP 18888.00

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08/02/198 February 201905/02/19 STATEMENT OF CAPITAL GBP 18886.00

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18/12/1818 December 2018CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/08/1831 August 2018FULL ACCOUNTS MADE UP TO 31/08/18

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22/12/1722 December 2017CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/08/1731 August 2017FULL ACCOUNTS MADE UP TO 31/08/17

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31/01/1731 January 2017REGISTRATION OF A CHARGE / CHARGE CODE SC0538480005

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10/12/1610 December 2016CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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27/09/1627 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1631 August 2016FULL ACCOUNTS MADE UP TO 31/08/16

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10/08/1610 August 2016REGISTRATION OF A CHARGE / CHARGE CODE SC0538480004

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26/04/1626 April 2016Annual return made up to 26 April 2016 with full list of shareholders

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23/12/1523 December 2015APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON

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31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

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11/05/1511 May 2015Annual return made up to 26 April 2015 with full list of shareholders

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02/04/152 April 2015SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON

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01/04/151 April 2015APPOINTMENT TERMINATED, SECRETARY RONALD JACK

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31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

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19/06/1419 June 2014SECRETARY APPOINTED MR RONALD GILFILLAN JACK

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19/06/1419 June 2014APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS

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07/05/147 May 2014Annual return made up to 26 April 2014 with full list of shareholders

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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07/05/137 May 2013Annual return made up to 26 April 2013 with full list of shareholders

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31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

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15/05/1215 May 2012Annual return made up to 26 April 2012 with full list of shareholders

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07/03/127 March 2012DIRECTOR APPOINTED CLAIRE AGNES MCINALLY

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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15/08/1115 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 05/07/2011

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26/04/1126 April 2011Annual return made up to 26 April 2011 with full list of shareholders

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26/04/1126 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 26/04/2011

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26/04/1126 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 26/04/2011

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26/04/1126 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 26/04/2011

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26/04/1126 April 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 26/04/2011

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26/04/1126 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 26/04/2011

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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28/04/1028 April 2010Annual return made up to 26 April 2010 with full list of shareholders

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22/01/1022 January 2010APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD

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17/12/0917 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0917 December 2009ADOPT ARTICLES 07/12/2009

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08/12/098 December 2009DIRECTOR APPOINTED MR PAUL LOWE

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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06/05/096 May 2009DIRECTOR'S PARTICULARS DUNCAN FLETCHER

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06/05/096 May 2009DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008

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06/05/096 May 2009RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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28/04/0828 April 2008RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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29/05/0729 May 2007GURANTEE APPROVED 11/05/07

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18/05/0718 May 2007RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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13/10/0613 October 2006NEW DIRECTOR APPOINTED

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006S366A DISP HOLDING AGM 17/08/06

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30/08/0630 August 2006S366A DISP HOLDING AGM 17/08/06 S252 DISP LAYING ACC 17/08/06 S386 DISP APP AUDS 17/08/06

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02/05/062 May 2006RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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05/12/055 December 2005DIRECTOR RESIGNED

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31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

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27/04/0527 April 2005RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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28/05/0428 May 2004NEW SECRETARY APPOINTED

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28/05/0428 May 2004SECRETARY RESIGNED

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14/05/0414 May 2004RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004ALTERATION TO MORTGAGE/CHARGE

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24/02/0424 February 2004NEW SECRETARY APPOINTED

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24/02/0424 February 2004SECRETARY RESIGNED

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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21/05/0321 May 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/0321 May 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003NEW DIRECTOR APPOINTED

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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24/05/0224 May 2002RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/04/0219 April 2002DIRECTOR RESIGNED

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02/11/012 November 2001DIRECTOR RESIGNED

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04/10/014 October 2001DIRECTOR RESIGNED

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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14/08/0114 August 2001COMPANY NAME CHANGED FORTH ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 14/08/01

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14/08/0114 August 2001COMPANY NAME CHANGED FORTH ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 14/08/01; RESOLUTION PASSED ON 13/08/01

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31/05/0131 May 2001RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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31/07/0031 July 2000NEW DIRECTOR APPOINTED

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09/06/009 June 2000APP SERVICE CONTRACT 01/06/00

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17/05/0017 May 2000RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00

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29/12/9929 December 1999ACQUISITION OF SHARES 13/12/99

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12/10/9912 October 1999£ NC 100000/84885 01/10/99

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12/10/9912 October 1999£ IC 34000/18885 01/10/99 £ SR [email protected]=15115

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12/10/9912 October 1999AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/99

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30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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13/05/9913 May 1999RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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24/07/9824 July 1998SECRETARY'S PARTICULARS CHANGED

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26/05/9826 May 1998RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997NEW DIRECTOR APPOINTED

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02/10/972 October 1997NEW DIRECTOR APPOINTED

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30/09/9730 September 1997FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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31/05/9731 May 1997RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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02/10/962 October 1996REGISTERED OFFICE CHANGED ON 02/10/96 FROM: FORTH PARK CORNTON ROAD STIRLING FK9 5NT

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30/09/9630 September 1996FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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24/05/9624 May 1996RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995£ IC 51000/34000 29/09/95 £ SR [email protected]=17000

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13/10/9513 October 1995AGREEMENT 29/09/95

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10/10/9510 October 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/9510 October 1995NEW SECRETARY APPOINTED

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30/09/9530 September 1995FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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28/04/9528 April 1995RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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13/05/9413 May 1994DIRECTOR'S PARTICULARS CHANGED

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13/05/9413 May 1994RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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18/03/9418 March 1994DIRECTOR RESIGNED

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30/09/9330 September 1993FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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07/05/937 May 1993RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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17/11/9217 November 1992ALTER MEM AND ARTS 06/11/92

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30/09/9230 September 1992FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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12/05/9212 May 1992RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992DEC MORT/CHARGE *****

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30/09/9130 September 1991FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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21/06/9121 June 1991RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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04/02/914 February 1991NEW DIRECTOR APPOINTED

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29/01/9129 January 1991ALTER MEM AND ARTS 21/12/90

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30/09/9030 September 1990FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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08/08/908 August 1990RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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05/01/905 January 1990RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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04/11/884 November 1988RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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30/12/8730 December 1987PARTIC OF MORT/CHARGE 11920

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30/09/8730 September 1987ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87

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28/07/8728 July 1987RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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11/12/8611 December 1986RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

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13/05/8613 May 1986DIRECTOR'S PARTICULARS CHANGED

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30/09/8530 September 1985ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85

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17/07/7417 July 1974PARTICULARS OF MORTGAGE/CHARGE

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27/08/7327 August 1973INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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