| Company Name | F S Office Supplies Limited |
|---|---|
| Company Status | Active |
| Company Number | SC120148 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1989(34 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Annette Smith |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Charleston Crescent Cove Bay Aberdeen Aberdeenshire AB12 3DZ Scotland |
| Director Name | Mr Frederick James Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Charleston Crescent Cove Bay Aberdeen Aberdeenshire AB12 3DZ Scotland |
| Secretary Name | Mrs Annette Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Charleston Crescent Cove Bay Aberdeen Aberdeenshire AB12 3DZ Scotland |
| Director Name | Mr Mark James Smith |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2018(29 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 46-48 Menzies Road Aberdeen AB11 9BD Scotland |
| Director Name | Graham Clark |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(11 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 27 September 2018) |
| Role | Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clashrodney Avenue Cove Aberdeen AB12 3TU Scotland |
Contact
| Website | www.fs-office.com |
|---|
Location
| Registered Address | 46-48 Menzies Road Aberdeen AB11 9BD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Frederick James Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Clark 5.00% Ordinary |
| 450 at £1 | Annette Smith 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,960 |
| Cash | £233,647 |
| Current Liabilities | £101,659 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 4 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 27 September 2018 | Termination of appointment of Graham Clark as a director on 27 September 2018 (1 page) |
| 27 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 27 September 2018 | Appointment of Mr Mark James Smith as a director on 27 September 2018 (2 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Graham Clark on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Frederick James Smith on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Graham Clark on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Frederick James Smith on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Annette Smith on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Graham Clark on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Frederick James Smith on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Annette Smith on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Annette Smith on 1 October 2009 (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 16 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 31 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 31 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members
|
| 19 September 1996 | Return made up to 14/09/96; no change of members
|
| 23 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 23 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |