FES LIMITED
Company number SC053848 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2025-08-31 · 26 pages | View document |
| 12 Dec 2025 | Director's details changed for Mr Duncan Kirk Fletcher on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on 2025-12-11 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 29 Jan 2025 | Director's details changed for Claire Agnes Mcinally on 2025-01-29 · 2 pages | View document |
| 15 Jan 2025 | Full accounts made up to 2024-08-31 · 26 pages | View document |
| 5 Dec 2024 | Termination of appointment of Dylan Fletcher as a director on 2024-11-29 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 22 Dec 2023 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 7 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Resolutions · 2 pages | View document |
| 7 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2022-08-31 · 26 pages | View document |
| 16 Sep 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 · 1 page | View document |
| 15 Dec 2021 | Full accounts made up to 2021-08-31 · 26 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 12 Nov 2019 | CESSATION OF FORTH HOLDINGS LIMITED AS A PSC | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FES HOLDCO LIMITED | View document |
| 9 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480007 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480006 | View document |
| 19 Feb 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 18888.00 | View document |
| 8 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 18886.00 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 15 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480005 | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538480004 | View document |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON | View document |
| 11 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 19 Jun 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS | View document |
| 7 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 · 20 pages | View document |
| 7 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 15 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders · 6 pages | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED CLAIRE AGNES MCINALLY | View document |
| 31 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 · 28 pages | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 05/07/2011 · 2 pages | View document |
| 26 Apr 2011 | Annual return made up to 26 April 2011 with full list of shareholders · 6 pages | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 26/04/2011 · 2 pages | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 26/04/2011 · 2 pages | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 26/04/2011 · 2 pages | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 26/04/2011 · 2 pages | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 26/04/2011 · 2 pages | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 28 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD | View document |
| 31 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 17 Dec 2009 | ADOPT ARTICLES 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR PAUL LOWE · 2 pages | View document |
| 6 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 May 2007 | GURANTEE APPROVED 11/05/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | S366A DISP HOLDING AGM 17/08/06 | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | COMPANY NAME CHANGED FORTH ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 14/08/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | APP SERVICE CONTRACT 01/06/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | View document |
| 14 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Dec 1999 | ACQUISITION OF SHARES 13/12/99 | View document |
| 12 Oct 1999 | £ IC 34000/18885 01/10/99 £ SR 15115@1=15115 | View document |
| 12 Oct 1999 | £ NC 100000/84885 01/10/99 | View document |
| 12 Oct 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Oct 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: FORTH PARK CORNTON ROAD STIRLING FK9 5NT | View document |
| 24 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 16 Oct 1995 | £ IC 51000/34000 29/09/95 £ SR 17000@1=17000 | View document |
| 13 Oct 1995 | AGREEMENT 29/09/95 | View document |
| 10 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 13 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 13 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1994 | DIRECTOR RESIGNED | View document |
| 10 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 7 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | ALTER MEM AND ARTS 06/11/92 | View document |
| 25 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 12 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1992 | DEC MORT/CHARGE ***** | View document |
| 21 Jun 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | ALTER MEM AND ARTS 21/12/90 | View document |
| 8 Aug 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 | View document |
| 30 Dec 1987 | PARTIC OF MORT/CHARGE 11920 | View document |
| 28 Jul 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 23 Jun 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 | View document |
| 1 Jan 1987 | PRE87 · 231 pages | View document |
| 11 Dec 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS | View document |
| 11 Aug 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 | View document |
| 13 May 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1974 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |