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Fes Resources Limited BELLSHILL

Fes Resources started in year 2006 as Private Limited Company with registration number SC309742. The Fes Resources company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bellshill at Avondale House Suites 1L - 1p. Postal code: ML4 3NJ.

The company has 2 directors, namely Stewart S., Kirsty O.. Of them, Kirsty O. has been with the company the longest, being appointed on 19 April 2022 and Stewart S. has been with the company for the least time - from 31 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fes Resources Limited Address / Contact

Office Address Avondale House Suites 1L - 1p
Office Address2 Strathclyde Business Park
Town Bellshill
Post code ML4 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC309742
Date of Incorporation Fri, 6th Oct 2006
Industry Electrical installation
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Stewart S.

Position: Director

Appointed: 31 March 2023

Kirsty O.

Position: Director

Appointed: 19 April 2022

Craig T.

Position: Secretary

Appointed: 01 April 2015

Resigned: 19 April 2022

Ronald J.

Position: Secretary

Appointed: 12 June 2014

Resigned: 01 April 2015

Archibald W.

Position: Secretary

Appointed: 06 October 2006

Resigned: 12 June 2014

Dylan F.

Position: Director

Appointed: 06 October 2006

Resigned: 19 April 2022

Duncan F.

Position: Director

Appointed: 06 October 2006

Resigned: 19 April 2022

Duncan F.

Position: Director

Appointed: 06 October 2006

Resigned: 19 April 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Equitix Ma Infrastructure Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Forth Ppp Limited that entered Stirling, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Equitix Ma Infrastructure Limited

3rd Floor, South Building Aldersgate Street, London, EC1A 4HD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09432073
Notified on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forth Ppp Limited

Forth House Glasgow Road, Whins Of Milton, Stirling, FK7 8HW, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Register
Registration number 220041
Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 10th, January 2024 		Free Download (19 pages)

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