Active
Company Information for OBAN ELECTRICAL SERVICES LIMITED
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW,
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Company Registration Number
SC049141
Private Limited Company
Active |
Company Name | |
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OBAN ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
FORTH HOUSE PIRNHALL BUSINESS PARK STIRLING FK7 8HW Other companies in FK7 | |
Company Number | SC049141 | |
---|---|---|
Company ID Number | SC049141 | |
Date formed | 1971-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 14:42:53 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ALEXANDER THOMSON |
||
DUNCAN KIRK FLETCHER |
||
DUNCAN STRUTHERS FLETCHER |
||
KEVIN PATERSON FLETCHER |
||
ANGUS JOSEPH MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD GILFILLAN JACK |
Company Secretary | ||
ARCHIBALD PETER MENZIES WALLS |
Company Secretary | ||
ALEXANDER JOHN DUNLOP |
Director | ||
DUNCAN KIRK FLETCHER |
Company Secretary | ||
LYNNE ELISABETH ALCOCK |
Company Secretary | ||
JOHN BLACKIE ARTHUR |
Director | ||
MOIRA SENIOR |
Company Secretary | ||
MOIRA SENIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINRARA DISTILLERY LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
FES SUPPORT SERVICES (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES FM (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES (SOUTH EAST) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ACTIVE AIR CONDITIONING LIMITED | Director | 2012-04-04 | CURRENT | 1999-07-30 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
FES PROPERTY SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FORTH RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES SUPPORT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
KINRARA LIMITED | Director | 2008-10-01 | CURRENT | 2008-03-07 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FORTH LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH SERVICES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH UTILITIES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH MANAGEMENT LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 1960-09-30 | Active | |
FORTH AND OBAN LIMITED | Director | 2002-09-12 | CURRENT | 1996-11-15 | Active | |
FORTH ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 2000-06-05 | Active | |
AXIIS LIMITED | Director | 2002-04-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
FES FM LIMITED | Director | 2001-07-26 | CURRENT | 2001-06-11 | Active | |
FORTH PPP LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
FORTH HOLDCO LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FES LIMITED | Director | 1997-10-01 | CURRENT | 1973-08-27 | Active | |
ACTIVE AIR CONDITIONING LIMITED | Director | 2012-04-04 | CURRENT | 1999-07-30 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
FORTH RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES SUPPORT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES SYSTEMS LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-06 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FORTH LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH SERVICES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH UTILITIES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH MANAGEMENT LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FES FM LIMITED | Director | 2001-07-26 | CURRENT | 2001-06-11 | Active | |
FORTH PPP LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
FORTH ELECTRICAL SERVICES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-05 | Active | |
FORTH HOLDCO LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FORTH AND OBAN LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-15 | Active | |
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED | Director | 1988-11-14 | CURRENT | 1960-09-30 | Active | |
FES LIMITED | Director | 1988-10-07 | CURRENT | 1973-08-27 | Active | |
FES SUPPORT SERVICES (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES FM (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES (SOUTH EAST) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ACTIVE AIR CONDITIONING LIMITED | Director | 2012-04-04 | CURRENT | 1999-07-30 | Active | |
LOCHINDORB FARMS LIMITED | Director | 2011-06-09 | CURRENT | 2009-02-27 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
FES PROPERTY SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FORTH RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES SUPPORT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
FES FM LIMITED | Director | 2007-06-11 | CURRENT | 2001-06-11 | Active | |
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 1960-09-30 | Active | |
FORTH ELECTRICAL SERVICES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-05 | Active | |
FORTH HOLDCO LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FES LIMITED | Director | 1997-10-01 | CURRENT | 1973-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON FLETCHER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
PSC02 | Notification of Fes Limited as a person with significant control on 2019-02-01 | |
PSC07 | CESSATION OF FORTH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 10/12/16 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0491410002 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | Appointment of Mr Craig Alexander Thomson as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Ronald Gilfillan Jack on 2015-04-01 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
AP03 | Appointment of Mr Ronald Gilfillan Jack as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARCHIBALD WALLS | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2011-01-24 GBP 180,000 | |
SH03 | Purchase of own shares | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOSEPH MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNLOP | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DUNLOP / 24/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
ELRES | S386 DISP APP AUDS 25/08/06 | |
ELRES | S366A DISP HOLDING AGM 25/08/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/10/03--------- £ SI 19980@1=19980 £ IC 180000/199980 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 08/10/03 | |
RES04 | £ NC 200/500000 08/10 | |
RES13 | CAPITALISE THE SUM APP 08/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/10/03--------- £ SI 179960@1=179960 £ IC 40/180000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | £ NC 200/160 01/10/99 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/99 | |
169 | £ IC 80/40 01/10/99 £ SR 40@1=40 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBAN ELECTRICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as OBAN ELECTRICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |