FIS Enterprises Ltd.

Company Name	FIS Enterprises Ltd.
Directors	Michael Stanley Ferguson and Sandra Elizabeth Ferguson
Company Status	Active
Company Number	SC406549
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael Stanley Ferguson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5a North Latch Road Brechin Angus DD9 6LF Scotland

Director Name	Mrs Sandra Elizabeth Ferguson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5a North Latch Road Brechin Angus DD9 6LF Scotland

Secretary Name	Michael Stanley Fersguson
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	5a North Latch Road Brechin Angus DD9 6LF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Suttieside Road Forfar Angus DD8 3NG Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

-	OTHER 98.00% -
2 at £1	Michael Ferguson 2.00% Ordinary

Financials

Year	2014
Net Worth	-£72,449
Cash	£6,345
Current Liabilities	£106,952

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

27 April 2015	Delivered on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
7 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 May 2015	Registration of charge SC4065490001, created on 27 April 2015 (5 pages)
1 May 2015	Registration of charge SC4065490001, created on 27 April 2015 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2 (4 pages)
23 September 2011	Current accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
23 September 2011	Appointment of Sandra Elizabeth Ferguson as a director (3 pages)
23 September 2011	Appointment of Michael Stanley Fersguson as a secretary (3 pages)
23 September 2011	Appointment of Mr Michael Stanley Ferguson as a director (3 pages)
23 September 2011	Appointment of Michael Stanley Fersguson as a secretary (3 pages)
23 September 2011	Appointment of Sandra Elizabeth Ferguson as a director (3 pages)
23 September 2011	Current accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
23 September 2011	Appointment of Mr Michael Stanley Ferguson as a director (3 pages)
8 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
1 September 2011	Incorporation (23 pages)
1 September 2011	Incorporation (23 pages)

FIS Enterprises Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland