FCC (EAST AYRSHIRE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
COMPANY NUMBER
SC300470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2006
(18 years and 7 months old)
WEBSITE
HOCHTIEF-SOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
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 |
|---|---|---|
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FCC (EAST AYRSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FCC (EAST AYRSHIRE) HOLDINGS 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 FCC (EAST AYRSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCC (EAST AYRSHIRE) HOLDINGS 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 |
|---|---|---|---|---|
|
03/07/2007 - Present (17 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/08/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
27/05/2016 - Present (8 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
22/11/2016 - Present (7 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 39 Past: 9 |
View Report |
|
22/11/2016 - Present (7 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FCC (EAST AYRSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | John Wrinn (912183727) has left the board |
| 07/03/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 04/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member John Edgar Paul Hanley (924702253) Appointed |
| 07/06/2018 | Andrew Robinson (915360325) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 29/11/2016 | Timothy John Hesketh (912510140) has left the board |
| 29/11/2016 | Martin James Rawlinson (909006973) has left the board |
| 29/11/2016 | New Board Member David Wyn Davies (916567388) Appointed |
| 29/11/2016 | New Board Member John Philip George (907227275) Appointed |
| 13/06/2016 | New Accounts filed |
| 09/06/2016 | John Ivor Cavill (920865771) has left the board |
| 09/06/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/06/2016 | BIIF CORPORATE SERVICES LIMITED (913979806) has left the board |
| 02/06/2016 | New Board Member John Ivor Cavill (920865771) Appointed |
| 20/04/2016 | New Annual Return filed |
| 14/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 16/09/2013 | Grant Robert Carmichael (913144698) has left the board |
| 16/09/2013 | New Board Member Timothy John Hesketh (912510140) Appointed |
| 16/09/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Accounts filed |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (914645943) has left the board |
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