Fouin & Bell Energy Limited

Company Name	Fouin & Bell Energy Limited
Directors	David Wilson Bell and Peter Rene Fouin
Company Status	Active
Company Number	SC361209
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Previous Name	Andstrat (No. 302) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Wilson Bell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	41 Hillhouse Road Edinburgh Lothian EH4 3TH Scotland

Director Name	Peter Rene Fouin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Hartington Gardens Edinburgh Midlothian EH10 4LD Scotland

Secretary Name	Mrs Elizabeth Anne Bell
Status	Current
Appointed	01 July 2016(7 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	41 Hillhouse Road Edinburgh EH4 3TH Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	Mr Bruce Farquhar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland

Secretary Name	Karyn Marjorie Watt
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2016)
Role	Solicitor
Correspondence Address	12 Hartington Gardens Edinburgh Midlothian EH10 4LD Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	fouin-bell.com
Telephone	0131 4787100
Telephone region	Edinburgh

Location

Registered Address	1 Johns Place Edinburgh EH6 7EL Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Shareholders

49 at £1	David Wilson Bell 50.52% Ordinary
48 at £1	Peter Rene Fouin 49.48% Ordinary

Financials

Year	2014
Turnover	£287,058
Gross Profit	£7,878
Net Worth	£1,113
Cash	£12,605
Current Liabilities	£98,679

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

28 August 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 July 2016	Termination of appointment of Karyn Marjorie Watt as a secretary on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Elizabeth Anne Bell as a secretary on 1 July 2016 (2 pages)
7 July 2016	Appointment of Mrs Elizabeth Anne Bell as a secretary on 1 July 2016 (2 pages)
7 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 97 (7 pages)
7 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 97 (7 pages)
7 July 2016	Termination of appointment of Karyn Marjorie Watt as a secretary on 1 July 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 97 (6 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 97 (6 pages)
30 April 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
30 April 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 97 (5 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 97 (5 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
11 October 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (4 pages)
11 October 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (4 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Peter Rene Fouin on 1 June 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Peter Rene Fouin on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Peter Rene Fouin on 1 June 2010 (2 pages)
20 August 2009	Appointment terminated director bruce farquhar (1 page)
20 August 2009	Appointment terminated director bruce farquhar (1 page)
12 August 2009	Ad 23/07/09\gbp si 97@1=97\gbp ic 1/98\ (2 pages)
12 August 2009	Registered office changed on 12/08/2009 from 1 rutland court edinburgh midlothian EH3 8EY (1 page)
12 August 2009	Director appointed peter rene fouin (2 pages)
12 August 2009	Director appointed david wilson bell (2 pages)
12 August 2009	Appointment terminated secretary as company services LIMITED (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 1 rutland court edinburgh midlothian EH3 8EY (1 page)
12 August 2009	Appointment terminated director simon brown (1 page)
12 August 2009	Director appointed peter rene fouin (2 pages)
12 August 2009	Secretary appointed karyn marjorie watt (2 pages)
12 August 2009	Ad 23/07/09\gbp si 97@1=97\gbp ic 1/98\ (2 pages)
12 August 2009	Secretary appointed karyn marjorie watt (2 pages)
12 August 2009	Director appointed david wilson bell (2 pages)
12 August 2009	Appointment terminated director simon brown (1 page)
12 August 2009	Appointment terminated secretary as company services LIMITED (1 page)
15 July 2009	Company name changed andstrat (no. 302) LIMITED\certificate issued on 15/07/09 (3 pages)
15 July 2009	Company name changed andstrat (no. 302) LIMITED\certificate issued on 15/07/09 (3 pages)
15 June 2009	Incorporation (30 pages)
15 June 2009	Incorporation (30 pages)

Fouin & Bell Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland