| Company Name | Facilities Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC136099 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Name | Place D'Or 281 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Valerie Mitchell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 June 1996(4 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 25 June 2019) |
| Role | Administration & Finance |
| Country of Residence | Scotland |
| Correspondence Address | The Pistol Factory 37 Main Street Doune Perthshire FK16 6BJ Scotland |
| Secretary Name | Mrs Valerie Mitchell |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 July 2004(12 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 25 June 2019) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Pistol Factory 37 Main Street Doune Perthshire FK16 6BJ Scotland |
| Director Name | Neil Cameron Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northwater House 6 High Street Edzell Angus DD9 7TE Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Kincardineshire |
| Director Name | Doris Lesley Duncan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 November 1995) |
| Role | Business Development Manager |
| Correspondence Address | Netherton Croft Balquhain Inverurie Aberdeenshire |
| Director Name | Mr Stanley Gordon Mitchell |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 June 1992(4 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 14 September 2012) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Pistol Factory 37 Main Street Doune Perthshire FK16 6BJ Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Website | www.marservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9757217 |
| Telephone region | Freephone |
Location
| Registered Address | The Pistol Factory 37 Main Street Doune Perthshire FK16 6BJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 833 at £1 | Ian Docherty 8.33% Ordinary |
|---|---|
| 5.1k at £1 | Stanley Gordon Mitchell 51.00% Ordinary |
| 3.9k at £1 | Valerie Mitchell 39.46% Ordinary |
| 121 at £1 | Stanley Work 1.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,807 |
| Cash | £16,788 |
| Current Liabilities | £981 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 23 March 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 9 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 30 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 September 2012 | Termination of appointment of Stanley Mitchell as a director (1 page) |
| 20 September 2012 | Termination of appointment of Stanley Mitchell as a director (1 page) |
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 February 2010 | Secretary's details changed for Mrs Valerie Mitchell on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Stanley Gordon Mitchell on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Valerie Mitchell on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Secretary's details changed for Mrs Valerie Mitchell on 19 February 2010 (1 page) |
| 19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mrs Valerie Mitchell on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Stanley Gordon Mitchell on 19 February 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 March 2009 | Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page) |
| 13 March 2009 | Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page) |
| 1 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 1 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 February 2007 | Return made up to 21/01/07; full list of members (8 pages) |
| 20 February 2007 | Return made up to 21/01/07; full list of members (8 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 February 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 21 February 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Return made up to 21/01/05; full list of members
|
| 17 March 2005 | Return made up to 21/01/05; full list of members
|
| 17 March 2005 | New secretary appointed (2 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 100 union street aberdeen AB10 1QR (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 100 union street aberdeen AB10 1QR (1 page) |
| 24 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 14 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 20 July 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 20 July 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 14 February 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 14 February 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 2 March 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 March 1998 | Return made up to 21/01/98; full list of members (5 pages) |
| 24 March 1998 | Return made up to 21/01/98; full list of members (5 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (16 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (16 pages) |
| 6 March 1997 | Return made up to 21/01/97; full list of members (5 pages) |
| 6 March 1997 | Return made up to 21/01/97; full list of members (5 pages) |
| 25 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 25 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 17 June 1996 | New director appointed (2 pages) |
| 17 June 1996 | New director appointed (2 pages) |
| 30 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 30 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 6 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 6 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |