Company information:
Fsp (2004) Limited (No: SC269407)
Address: 8 STEPHENSON PLACE, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0LH, SCOTLAND
Status: Active
Incorporated: 16-Jun-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEVEN JOHN BELL ( DOB: Mar-1966 From: Aug-2022 )
Current Director: SALLY FIONA BROOKS ( DOB: Aug-1966 From: Aug-2018 )
Current Director: COLIN MACDONALD DEUCHARS ( DOB: Jun-1960 From: Jan-2020 )
Current Director: CRAIG STEVEN GOLDIE ( DOB: Jan-1957 From: May-2008 )
Current Director: DANIEL GARETH HALL ( DOB: Apr-1981 From: Nov-2022 )
Current Director: KARL ALEXANDER KIRCHBERGER ( From: Jul-2015 )
Current Secretary: ALEXANDRA ELAINE COX ( From: May-2020 )
Current Secretary: NICHOLAS ARTHUR PATRICK HOLLAND ( From: Dec-2016 )
Resigned Director: STEVEN JOHN BELL ( From: Dec-2004 To: Jun-2006 )
Resigned Director: LINDSAY HOLMES BROWN ( DOB: Dec-1963 From: Dec-2012 To: Aug-2018 )
Resigned Director: COLIN MACDONALD DEUCHARS ( DOB: Jun-1960 From: Jan-2020 To: Jun-2022 )
Resigned Director: KENNETH MALCOLM DOUGLAS ( DOB: Feb-1970 From: Jul-2011 To: Dec-2012 )
Resigned Director: PIETER ESBACH ( DOB: Feb-1962 From: Dec-2012 To: May-2019 )
Resigned Director: PETER GAL ( From: Dec-2012 To: Jul-2015 )
Resigned Director: CRAIG STEVEN GOLDIE ( From: Dec-2004 To: Nov-2007 )
Resigned Director: GILLIAN ELIZABETH HASTINGS ( From: Jun-2006 To: Nov-2006 )
Resigned Director: HERBERT HEINRICHSBERGER ( From: Dec-2004 To: Dec-2012 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Jun-2004 To: Dec-2004 )
Resigned Director: ANDREW MCLAREN ( From: Jan-2008 To: Dec-2012 )
Resigned Director: GERARD MOY ( From: Nov-2006 To: Sep-2011 )
Resigned Director: JAMES RICHARD PARKER ( DOB: Oct-1977 From: Sep-2020 To: Nov-2022 )
Resigned Director: NORBERT SCHAUER ( From: Dec-2004 To: May-2008 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Dec-2005 To: Jul-2009 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Apr-2020 )
Resigned Secretary: LINDSAY HOLMES BROWN ( From: Oct-2009 To: Dec-2012 )
Resigned Secretary: NORMAN JOHNSTON CLARK ( From: Nov-2006 To: Oct-2009 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Jun-2004 To: Dec-2004 )
Resigned Secretary: SUSAN MARGARET MCMILLAN ( From: Dec-2004 To: Feb-2005 )
Resigned Secretary: PHILIPPE GERARD CHRISTIAN ROY ( From: Feb-2005 To: Aug-2006 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: DANIEL TOYE ( From: Dec-2012 To: Dec-2016 )
Persons of Significant Control:
Babcock Rail Limited, Holybrook House 63 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Swietelsky Construction Company Ltd, Holybrook House 63 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 32,882 | 7,731 | 0.0,32882,7731 | |
| Current assets | 349,908 | 393,819 | 0.0,349908,393819 | |
| Current assets / Debtors | 64,133 | 101,961 | 0.0,64133,101961 | |
| Current assets / Cash at bank and on hand | 285,775 | 291,858 | 0.0,285775,291858 | |
| Net current assets (liabilities) | 291,913 | 319,499 | 0.0,291913,319499 | |
| Total assets less current liabilities | 324,795 | 327,230 | 0.0,324795,327230 | |
| Equity / share capital and reserves | 322,850 | 324,795 | 327,230 | 322850.0,324795,327230 |