| Company Name | Facilities Support Services Group Limited |
|---|---|
| Directors | Stanley Gordon Mitchell and Valerie Mitchell |
| Company Status | Active |
| Company Number | SC190490 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stanley Gordon Mitchell |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mitchell Centre Station Wynd Doune FK16 6DT Scotland |
| Director Name | Mrs Valerie Mitchell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mitchell Centre Station Wynd Doune FK16 6DT Scotland |
| Secretary Name | Mrs Valerie Mitchell |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mitchell Centre Station Wynd Doune FK16 6DT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | keyfm.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01786 841603 |
| Telephone region | Stirling |
Location
| Registered Address | Mitchell Centre Station Wynd Doune FK16 6DT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stanley G. Mitchell 50.00% Ordinary |
|---|---|
| 50 at £1 | Valerie Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,700 |
| Cash | £113,345 |
| Current Liabilities | £265,096 |
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 | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 2 March 2021 | Registered office address changed from The Pistol Factory 37 Main Street Doune Perthshire FK16 6BJ to Mitchell Centre Station Wynd Doune FK16 6DT on 2 March 2021 (1 page) |
|---|---|
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 31 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 20 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 25 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Stanley Gordon Mitchell on 18 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Valerie Mitchell on 18 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Stanley Gordon Mitchell on 18 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Valerie Mitchell on 18 November 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mrs Valerie Mitchell on 18 November 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Mrs Valerie Mitchell on 18 November 2009 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 17 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 8 allan park stirling FK8 2QE (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 8 allan park stirling FK8 2QE (1 page) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 February 2003 | Return made up to 21/10/02; full list of members (7 pages) |
| 20 February 2003 | Return made up to 21/10/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 15 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 7 February 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 3 November 1999 | Resolutions
|
| 3 November 1999 | Return made up to 21/10/99; full list of members
|
| 3 November 1999 | Return made up to 21/10/99; full list of members
|
| 3 November 1999 | Resolutions
|
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
| 15 September 1999 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
| 15 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 5 March 1999 | Ad 31/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 1999 | Ad 31/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Incorporation (16 pages) |
| 21 October 1998 | Incorporation (16 pages) |