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Fes Systems Limited

Fes Systems Limited is an active company incorporated on 6 October 2006 with the registered office located in Stirling, Stirling and Falkirk. Fes Systems Limited was registered 18 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
SC309748
Private limited company
Scottish Company
Age
18 years
Incorporated 6 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Forth House
Pirnhall Business Park
Stirling
FK7 8HW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Air Conditioning Limited
Dylan Fletcher, Thomas Edward Evans, and 2 more are mutual people.
Active
OCS Technical Services Limited
Duncan Struthers Fletcher, Dylan Fletcher, and 2 more are mutual people.
Active
Forth Holdings (Support Services) Limited
Duncan Struthers Fletcher, Dylan Fletcher, and 2 more are mutual people.
Active
Forth And Oban Limited
Thomas Edward Evans, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
Forth Holdco Limited
Dylan Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
Forth PPP Limited
Duncan Struthers Fletcher, Dylan Fletcher, and 1 more are mutual people.
Active
Fes Marketing Limited
Duncan Struthers Fletcher, Dylan Fletcher, and 1 more are mutual people.
Active
Fes Contracts Limited
Duncan Struthers Fletcher, Dylan Fletcher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24K
Increased by £5.21K (+19311%)
Total Liabilities
-£20.88K
Increased by £20.86K (+83428%)
Net Assets
-£15.64K
Decreased by £15.64K (-782150%)
Debt Ratio (%)
398%
Increased by 305.84% (+330%)
Latest Activity
Mrs Laura Clare Ryan Details Changed
4 Months Ago on 2 May 2025
Mr Thomas Edward Evans Details Changed
4 Months Ago on 2 May 2025
Fes Support Services Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Craig Alexander Thomson Resigned
5 Months Ago on 28 Mar 2025
Mr Thomas Edward Evans Appointed
5 Months Ago on 28 Mar 2025
Duncan Struthers Fletcher Resigned
5 Months Ago on 28 Mar 2025
Forth Ppp Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Duncan Kirk Fletcher Resigned
5 Months Ago on 28 Mar 2025
Mr Dylan Fletcher Appointed
5 Months Ago on 28 Mar 2025
Mrs Laura Clare Ryan Appointed
5 Months Ago on 28 Mar 2025
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Documents
Director's details changed for Mr Thomas Edward Evans on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mrs Laura Clare Ryan on 2 May 2025
Submitted on 2 May 2025
Notification of Fes Support Services Limited as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Duncan Kirk Fletcher as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Duncan Struthers Fletcher as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Thomas Edward Evans as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Dylan Fletcher as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Craig Alexander Thomson as a secretary on 28 March 2025
Submitted on 1 Apr 2025
Cessation of Forth Ppp Limited as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Laura Clare Ryan as a director on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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