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FES LIMITED

Company number SC053848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 CH01 Director's details changed for Mr Dylan Fletcher on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Kevin Patterson Fletcher on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Duncan Struthers Fletcher on 26 April 2011
26 Apr 2011 CH01 Director's details changed for James Alan Beaton on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Duncan Kirk Fletcher on 26 April 2011
29 Dec 2010 AA Full accounts made up to 31 August 2010
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Donald Macleod as a director
31 Dec 2009 AA Full accounts made up to 31 August 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 AP01 Appointment of Mr Paul Lowe as a director
06 May 2009 363a Return made up to 26/04/09; full list of members
06 May 2009 288c Director's change of particulars / duncan fletcher / 30/07/2008
29 Dec 2008 AA Full accounts made up to 31 August 2008
28 Apr 2008 363a Return made up to 26/04/08; full list of members
29 Dec 2007 AA Full accounts made up to 31 August 2007
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Gurantee approved 11/05/07
18 May 2007 363s Return made up to 26/04/07; no change of members
04 Jan 2007 AA Full accounts made up to 31 August 2006
13 Oct 2006 288a New director appointed
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 AA Full accounts made up to 31 August 2005
02 May 2006 363s Return made up to 26/04/06; full list of members