Fountain Continuity Limited

Company Name	Fountain Continuity Limited
Company Status	Active
Company Number	SC342435
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Previous Name	MM&S (5367) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor Robert Bird
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Insurance
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Ms Sarah Carol-Ann Burton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Kevin Jackson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Administration Manager
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Secretary Name	Argenta Secretariat Limited (Corporation)
Status	Current
Appointed	01 February 2010(1 year, 9 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Graham John White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Marsham Court Marsham Street London SW1P 4JY

Director Name	Mr Christopher John Rupert Fairs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 26 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Quatermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Shareholders

2 at £1	Argenta Private Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

23 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 November 2020	Appointment of Ms Sarah Carol-Ann Burton as a director on 6 November 2020 (2 pages)
6 November 2020	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020 (1 page)
6 November 2020	Appointment of Mr Trevor Robert Bird as a director on 6 November 2020 (2 pages)
6 November 2020	Appointment of Mr Kevin Jackson as a director on 6 November 2020 (2 pages)
8 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 October 2018	Change of details for Argenta Private Capital Limited as a person with significant control on 6 April 2016 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Graham John White as a director on 24 July 2017 (1 page)
27 November 2017	Termination of appointment of Graham John White as a director on 24 July 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
1 March 2017	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
1 March 2017	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 August 2013	Director's details changed for Mr Graham John White on 16 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Graham John White on 16 August 2013 (2 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Director's details changed for Mr Graham John White on 30 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Graham John White on 30 January 2012 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 February 2010	Appointment of Argenta Secretariat Limited as a secretary (3 pages)
15 February 2010	Appointment of Argenta Secretariat Limited as a secretary (3 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
4 February 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
4 February 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
3 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
3 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 06/05/09; full list of members (3 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 06/05/09; full list of members (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
6 August 2008	Director appointed christopher john rupert fairs (4 pages)
6 August 2008	Director appointed christopher john rupert fairs (4 pages)
6 August 2008	Appointment terminated director vindex services LIMITED (1 page)
6 August 2008	Appointment terminated director vindex LIMITED (1 page)
6 August 2008	Appointment terminated director vindex services LIMITED (1 page)
6 August 2008	Director appointed graham john white (3 pages)
6 August 2008	Director appointed graham john white (3 pages)
6 August 2008	Appointment terminated director vindex LIMITED (1 page)
31 July 2008	Memorandum and Articles of Association (6 pages)
31 July 2008	Memorandum and Articles of Association (6 pages)
25 July 2008	Company name changed mm&s (5367) LIMITED\certificate issued on 31/07/08 (2 pages)
25 July 2008	Company name changed mm&s (5367) LIMITED\certificate issued on 31/07/08 (2 pages)
6 May 2008	Incorporation (13 pages)
6 May 2008	Incorporation (13 pages)

Fountain Continuity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland