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FES SUPPORT SERVICES LIMITED

Company number SC387816

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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)
30 Dec 2015 AA Full accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25,000
02 Apr 2015 AP03 Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015
02 Apr 2015 TM02 Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015
22 Dec 2014 AA Full accounts made up to 31 August 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 25,000
19 Jun 2014 AP03 Appointment of Mr Ronald Gilfillan Jack as a secretary
19 Jun 2014 TM02 Termination of appointment of Archibald Walls as a secretary
20 Dec 2013 AA Full accounts made up to 31 August 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 25,000
07 Jan 2013 AA Full accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Charles William Easton as a director
01 Jun 2012 AP01 Appointment of Mr Jason Fletcher as a director
14 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 25,000
16 Nov 2011 AP01 Appointment of Mr Jason Alexander Cross as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 CERTNM Company name changed fes property services (holdings) LIMITED\certificate issued on 08/03/11
  • CONNOT ‐
08 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-01
18 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 August 2011
18 Nov 2010 AP03 Appointment of Archibald Peter Menzies Walls as a secretary
18 Nov 2010 AP01 Appointment of Mr Kevin Patterson Fletcher as a director