FCC (EAST AYRSHIRE) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FCC (EAST AYRSHIRE) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FCC (EAST AYRSHIRE) LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: SC300469. The accounts status is FULL and accounts are next due on 30/09/2024.
FCC (EAST AYRSHIRE) LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: SC300469. The accounts status is FULL and accounts are next due on 30/09/2024.
FCC (EAST AYRSHIRE) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-05-27 | CURRENT |
SEAN COOK | Sep 1968 | British | Director | 2007-07-03 | CURRENT |
MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2016-11-22 | CURRENT |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2016-11-22 | CURRENT |
MR JOHN EDGAR PAUL HANLEY | Apr 1966 | Irish | Director | 2018-06-01 | CURRENT |
MR TIMOTHY JOHN HESKETH | Feb 1966 | British | Director | 2013-09-09 UNTIL 2016-11-22 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2009-10-14 UNTIL 2012-03-12 | RESIGNED |
MR ROGER HAROLD POTTS | Jan 1953 | British | Director | 2006-07-21 UNTIL 2007-08-02 | RESIGNED |
MR MARTIN JAMES RAWLINSON | Aug 1966 | British | Director | 2008-09-18 UNTIL 2016-11-22 | RESIGNED |
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-10-14 UNTIL 2011-09-30 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2007-07-03 UNTIL 2009-10-14 | RESIGNED |
ANDREW ROBINSON | May 1959 | British | Director | 2010-08-01 UNTIL 2018-06-01 | RESIGNED |
ANDREW ROBINSON | May 1959 | British | Director | 2009-08-01 UNTIL 2009-08-01 | RESIGNED |
MR KIRK TAYLOR | Sep 1964 | British | Director | 2006-07-21 UNTIL 2007-04-18 | RESIGNED |
CHRISTOPHER TRESTLER | Sep 1952 | Austrian | Director | 2006-07-21 UNTIL 2009-08-01 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2009-03-19 UNTIL 2009-06-25 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-04-07 UNTIL 2006-07-21 | RESIGNED | ||
MR MICHAEL JOSEPH MCBREARTY | Jul 1971 | British | Director | 2007-08-02 UNTIL 2009-11-25 | RESIGNED |
DOCTOR JAN KAREN LOVE | Apr 1972 | British | Director | 2006-07-26 UNTIL 2007-11-14 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-11-28 UNTIL 2021-11-01 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-06-25 UNTIL 2016-05-27 | RESIGNED | ||
GRANT ROBERT CARMICHAEL | Apr 1970 | British | Director | 2008-05-23 UNTIL 2008-09-18 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2007-11-14 UNTIL 2009-10-14 | RESIGNED |
GRANT ROBERT CARMICHAEL | Apr 1970 | British | Director | 2009-11-25 UNTIL 2013-09-09 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2009-10-14 UNTIL 2012-02-29 | RESIGNED |
KLAUS BODE | May 1959 | British | Director | 2006-07-21 UNTIL 2008-05-23 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-01 UNTIL 2023-01-31 | RESIGNED |
CHRISTOPHER TRESTLER | Sep 1952 | Austrian | Director | 2009-08-01 UNTIL 2010-08-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-04-07 UNTIL 2009-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fcc (East Ayrshire) Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |