| Company Name | Fhpess (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC513411 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2015(8 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David William Forster |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2015(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 September 2020) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Balmoral Road Broomleys Coalville Leicestershire LE67 4PE |
| Director Name | Mr Stuart Thomas Rose |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2015(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 September 2020) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Withies Tamworth Road Fillongley Warwickshire CV7 8DY |
| Secretary Name | Mr Colin Malcolm Wilson |
|---|---|
| Status | Closed |
| Appointed | 26 August 2015(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 7 Saunders Copse Mayford Woking Surrey GU22 0NS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2nd Floor I2 Office West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
|---|---|
| 16 October 2017 | Notification of Fhp Engineering Services Solutions Limited as a person with significant control on 8 October 2017 (4 pages) |
| 16 October 2017 | Cessation of Colin Malcolm Wilson as a person with significant control on 8 October 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 11 January 2016 | Statement of capital following an allotment of shares on 19 August 2015
|
| 24 November 2015 | Registered office address changed from The Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to 2nd Floor I2 Office West Regent Street Glasgow G2 1RW on 24 November 2015 (1 page) |
| 27 August 2015 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 27 August 2015 | Termination of appointment of Barbara Kahan as a director on 26 August 2015 (1 page) |
| 27 August 2015 | Appointment of Mr Stuart Thomas Rose as a director on 26 August 2015 (2 pages) |
| 27 August 2015 | Appointment of Mr David William Forster as a director on 26 August 2015 (2 pages) |
| 27 August 2015 | Appointment of Mr Colin Malcolm Wilson as a secretary on 26 August 2015 (2 pages) |
| 19 August 2015 | Incorporation Statement of capital on 2015-08-19
|