FES RESOURCES LIMITED

Company number SC309742 ·

Active

51 filings

Date Filing
22 Jun 2026 Appointment of Daniel Marinus Maria Vermeer as a director on 2025-10-31 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
24 Sep 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
8 Aug 2025 Termination of appointment of Glenn Sinclair Pearce as a director on 2025-08-08 · 1 page View document
20 Dec 2024 Appointment of Mr Glenn Sinclair Pearce as a director on 2024-11-22 · 2 pages View document
20 Dec 2024 Termination of appointment of Kirsty O'brien as a director on 2024-11-22 · 1 page View document
18 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
10 Jan 2024 Accounts for a small company made up to 2022-12-31 · 19 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
4 Apr 2023 Appointment of Mr Stewart William Small as a director on 2023-03-31 · 2 pages View document
10 Mar 2023 Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 2022-05-05 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-10-06 with updates · 4 pages View document
19 Dec 2022 Notification of Equitix Ma Infrastructure Limited as a person with significant control on 2022-05-05 · 2 pages View document
19 Dec 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
6 May 2022 Auditor's resignation · 1 page View document
5 May 2022 Cessation of Forth Ppp Limited as a person with significant control on 2022-04-19 · 1 page View document
16 Dec 2021 Accounts for a small company made up to 2021-08-31 · 9 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
2 Apr 2015 SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY RONALD JACK View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
9 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
19 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS View document
19 Jun 2014 SECRETARY APPOINTED MR RONALD GILFILLAN JACK View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
17 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
10 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
14 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
25 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
11 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
28 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 07/10/2009 View document
14 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 07/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN FELTCHER / 07/10/2009 View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
15 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 View document
2 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
24 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
24 May 2007 S366A DISP HOLDING AGM 17/05/07 View document
21 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 SECRETARY RESIGNED View document
10 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document