FSP (2004) LIMITED
Active - Accounts Filed
General Information
NAME
FSP (2004) LIMITED
COMPANY NUMBER
SC269407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/06/2004
03/12/2004
LYCIDAS (413) LIMITED
SCOTLAND
G72 0LH
8 Stephenson Place
Hamilton Intnl Technology Park
Blantyre
GLASGOW
G72 0LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSP (2004) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Alexandra Elaine Cox (926953103) has left the board |
| 01/08/2024 | Karl Alexander Kirchberger (919992254) has left the board |
| 01/08/2024 | New Company Secretary Michelle Goudie (932561587) Appointed |
Credit Risk Overview
Want to learn more about FSP (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FSP (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSP (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2008 - Present (16 years and 5 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Nicholas Arthur Patrick Holland 13/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSP (2004) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Alexandra Elaine Cox (926953103) has left the board |
| 01/08/2024 | Karl Alexander Kirchberger (919992254) has left the board |
| 01/08/2024 | New Company Secretary Michelle Goudie (932561587) Appointed |
| 01/08/2024 | New Board Member Alexandra Elaine Cox (930622167) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 25/11/2022 | James Richard Parker (916328139) has left the board |
| 25/11/2022 | New Board Member Daniel Gareth Hall (930257357) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Steven John Bell (927438769) Appointed |
| 19/07/2022 | Colin Macdonald Deuchars (905657545) has left the board |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Sally Fiona Brooks (924926806) has left the board |
| 02/10/2020 | New Board Member James Richard Parker (916328139) Appointed |
| 13/05/2020 | New Company Secretary Alexandra Elaine Cox (926953103) Appointed |
| 24/04/2020 | Nicholas James William Borrett (917144557) has left the board |
| 13/01/2020 | Colin Macdonald Deuchars (926569697) has left the board |
| 13/01/2020 | New Board Member Colin Macdonald Deuchars (905657545) Appointed |
| 11/01/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Colin Macdonald Deuchars (926569697) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Pieter Esbach (917476563) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 10/09/2018 | Lindsay Holmes Brown (909810799) has left the board |
| 10/09/2018 | New Board Member Sally Fiona Brooks (924926806) Appointed |
| 12/07/2018 | New Accounts filed |
| 14/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 02/02/2017 | New Company Secretary Nicholas Arthur Patrick Holland (922356391) Appointed |
| 01/02/2017 | Daniel Toye (917476557) has left the board |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 20/10/2015 | Peter Gal (917476559) has left the board |
| 20/10/2015 | New Board Member Karl Alexander Kirchberger (919992254) Appointed |
| 25/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Lindsay Holmes Brown (909810799) Appointed |
| 16/01/2013 | Lindsay Holmes Brown (917476556) has left the board |
| 09/01/2013 | Herbert Heinrichsberger (910217060) has left the board |
| 09/01/2013 | Lindsay Holmes Brown (914692496) has left the board |
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