F.E.S. (Distribution) Limited

Company Name	F.E.S. (Distribution) Limited
Director	Iain Andrew Gillies
Company Status	RECEIVERSHIP
Company Number	SC097208
Category	Private Limited Company
Incorporation Date	10 February 1986(38 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Iain Andrew Gillies
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 10 months after company formation)
Appointment Duration	35 years, 4 months
Role	Auto Part Agents
Correspondence Address	10 Seafar Drive Kelty Fife KY4 0JX Scotland

Director Name	Colin Charles Maclachlan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1993)
Role	Auto Part Agent
Correspondence Address	85 Pratt Street Kirkcaldy Fife KY1 1RZ Scotland

Director Name	Graham Martin Dale
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(13 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 May 2000)
Role	Company Director
Correspondence Address	2 Peth Green Easington Lane Houghton Le Spring Tyne & Wear DH5 0EY

Director Name	Anthony McKeown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 2000)
Role	Company Director
Correspondence Address	53 Redlawood Road Cambuslang Glasgow Lanarkshire G72 7UZ Scotland

Secretary Name	Rollo Davidson McFarlane (Corporation)
Status	Resigned
Appointed	31 December 1988(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 August 2000)
Correspondence Address	12 Lyon Way Glenrothes Fife KY7 5NW Scotland

Contact

Website	cherylcrawforddancestudios.co.uk
Telephone	01592 563643
Telephone region	Kirkcaldy

Location

Registered Address	2 Woodgate Way South Eastfield Ind Est,Glenrothes Fife KY7 4PF Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Financials

Year	2014
Turnover	£3,845,826
Gross Profit	£1,145,372
Net Worth	£453,478
Cash	£465
Current Liabilities	£1,188,969

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Charges

24 January 2000	Delivered on: 4 February 2000 Persons entitled: Euro Sales Finance PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 March 1999	Delivered on: 7 April 1999 Persons entitled: Northern Rock PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 April 1999	Delivered on: 7 April 1999 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, woodgate way south, eastfield industrial estate, glenrothes. Outstanding
28 July 1992	Delivered on: 18 August 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 4, banbeath industrial estate, leven. Outstanding
26 May 1988	Delivered on: 6 June 1988 Satisfied on: 27 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 February 2003	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 February 2003	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
27 September 2002	Dec mort/charge * (4 pages)
27 September 2002	Dec mort/charge * (4 pages)
3 March 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
3 March 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
9 November 2000	Notice of completion of voluntary arrangement (3 pages)
9 November 2000	Notice of completion of voluntary arrangement (3 pages)
9 November 2000	Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
9 November 2000	Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 12 lyon way glenrothes fife KY7 5NW (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 12 lyon way glenrothes fife KY7 5NW (1 page)
12 July 2000	Notice of completion of voluntary arrangement (1 page)
12 July 2000	Notice of completion of voluntary arrangement (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
12 May 2000	Alterations to a floating charge (8 pages)
12 May 2000	Alterations to a floating charge (8 pages)
12 May 2000	Alterations to a floating charge (8 pages)
12 May 2000	Alterations to a floating charge (8 pages)
14 February 2000	Notice of report of meeting approving voluntary arrangement (7 pages)
14 February 2000	Notice of report of meeting approving voluntary arrangement (7 pages)
4 February 2000	Partic of mort/charge * (5 pages)
4 February 2000	Partic of mort/charge * (5 pages)
2 September 1999	New director appointed (1 page)
2 September 1999	New director appointed (1 page)
2 September 1999	New director appointed (1 page)
2 September 1999	New director appointed (1 page)
7 April 1999	Partic of mort/charge * (5 pages)
7 April 1999	Partic of mort/charge * (5 pages)
7 April 1999	Partic of mort/charge * (5 pages)
7 April 1999	Partic of mort/charge * (5 pages)
24 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 May 1996	(5 pages)
17 May 1996	(5 pages)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 September 1995	(5 pages)
13 September 1995	(5 pages)
26 May 1995	Letter re auditor (1 page)
26 May 1995	Letter re auditor (1 page)

F.E.S. (Distribution) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland