You are here: bizstats.co.uk > a-z index > F list > FS list

Fsp (2004) Limited BLANTYRE


Founded in 2004, Fsp (2004), classified under reg no. SC269407 is an active company. Currently registered at Kintail House, 3 Lister Way G72 0FY, Blantyre the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020. Since December 3, 2004 Fsp (2004) Limited is no longer carrying the name Lycidas (413).

At present there are 4 directors in the the company, namely James P., Colin D. and Karl K. and others. In addition 2 active secretaries, Alexandra C. and Nicholas H. were appointed. At present 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.

Fsp (2004) Limited Address / Contact

Office Address Kintail House, 3 Lister Way
Office Address2 Hamilton International Park
Town Blantyre
Post code G72 0FY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC269407
Date of Incorporation Wed, 16th Jun 2004
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (101 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 1st Nov 2021 (2021-11-01)
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

James P.

Position: Director

Appointed: 30 September 2020

Alexandra C.

Position: Secretary

Appointed: 07 May 2020

Colin D.

Position: Director

Appointed: 01 January 2020

Nicholas H.

Position: Secretary

Appointed: 13 December 2016

Karl K.

Position: Director

Appointed: 01 July 2015

Craig G.

Position: Director

Appointed: 28 May 2008

Sally B.

Position: Director

Appointed: 30 August 2018

Resigned: 30 September 2020

Daniel T.

Position: Secretary

Appointed: 05 December 2012

Resigned: 13 December 2016

Lindsay B.

Position: Director

Appointed: 05 December 2012

Resigned: 30 August 2018

Pieter E.

Position: Director

Appointed: 05 December 2012

Resigned: 15 May 2019

Peter G.

Position: Director

Appointed: 05 December 2012

Resigned: 01 July 2015

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 21 April 2020

Kenneth D.

Position: Director

Appointed: 04 July 2011

Resigned: 05 December 2012

Lindsay B.

Position: Secretary

Appointed: 16 October 2009

Resigned: 05 December 2012

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Andrew M.

Position: Director

Appointed: 22 January 2008

Resigned: 05 December 2012

Gerard M.

Position: Director

Appointed: 28 November 2006

Resigned: 29 September 2011

Norman C.

Position: Secretary

Appointed: 28 November 2006

Resigned: 16 October 2009

Gillian H.

Position: Director

Appointed: 30 June 2006

Resigned: 28 November 2006

Stanley B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 01 July 2009

Philippe R.

Position: Secretary

Appointed: 24 February 2005

Resigned: 30 August 2006

Steven B.

Position: Director

Appointed: 15 December 2004

Resigned: 28 June 2006

Susan M.

Position: Secretary

Appointed: 15 December 2004

Resigned: 24 February 2005

Craig G.

Position: Director

Appointed: 15 December 2004

Resigned: 20 November 2007

Herbert H.

Position: Director

Appointed: 15 December 2004

Resigned: 05 December 2012

Norbert S.

Position: Director

Appointed: 15 December 2004

Resigned: 28 May 2008

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 15 December 2004

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 15 December 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Babcock Rail Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Swietelsky Construction Company Ltd that put Reading, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Babcock Rail Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2999826
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Swietelsky Construction Company Ltd

Holybrook House 63 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05279323
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lycidas (413) December 3, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to March 31, 2020
filed on: 22nd, December 2020
Free Download (17 pages)

Company search

Advertisements