Company information:
Fcc (East Ayrshire) Limited (No: SC300469)
Status: Active
Incorporated: 04-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: May-2016 )
Current Director: SEAN COOK ( DOB: Sep-1968 From: Jul-2007 )
Current Director: DAVID WYN DAVIES ( DOB: Sep-1968 From: Nov-2016 )
Current Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2023 )
Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968 From: Nov-2016 )
Current Director: JOHN EDGAR PAUL HANLEY ( From: Jun-2018 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Aug-2009 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Jun-2009 To: May-2016 )
Resigned Director: KLAUS BODE ( From: Jul-2006 To: May-2008 )
Resigned Director: ALEXANDER GEORGE BREMNER ( From: Nov-2007 To: Oct-2009 )
Resigned Director: GRANT ROBERT CARMICHAEL ( From: May-2008 To: Sep-2008 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Nov-2011 To: Nov-2021 )
Resigned Director: TIMOTHY JOHN HESKETH ( DOB: Feb-1966 From: Sep-2013 To: Nov-2016 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: Mar-2009 To: Jun-2009 )
Resigned Director: JAN KAREN LOVE ( From: Jul-2006 To: Nov-2007 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( From: Aug-2007 To: Nov-2009 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Oct-2009 To: Mar-2012 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2006 To: Jul-2006 )
Resigned Director: ROGER HAROLD POTTS ( DOB: Jan-1953 From: Jul-2006 To: Aug-2007 )
Resigned Director: MARTIN JAMES RAWLINSON ( DOB: Aug-1966 From: Sep-2008 To: Nov-2016 )
Resigned Director: MATTHIAS ALEXANDER REICHERTER ( From: Oct-2009 To: Sep-2011 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Jul-2007 To: Oct-2009 )
Resigned Director: ANDREW ROBINSON ( DOB: May-1959 From: Aug-2010 To: Jun-2018 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( From: Jul-2006 To: Apr-2007 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( DOB: Sep-1964 From: Jul-2006 To: Apr-2007 )
Resigned Director: CHRISTOPHER TRESTLER ( DOB: Sep-1952 From: Jul-2006 To: Aug-2009 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: Nov-2021 To: Jan-2023 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2006 To: Aug-2009 )
Persons of Significant Control:
Fcc (East Ayrshire) Holdings Limited, C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 76,482,060 | 75,955,080 | 76482060.0,75955080.0 |
| Current assets / Debtors | 67,268,754 | 66,258,375 | 67268754.0,66258375.0 |
| Current assets / Cash at bank and on hand | 9,213,306 | 9,696,705 | 9213306.0,9696705.0 |
| Net current assets (liabilities) | 72,305,044 | 70,676,447 | 72305044.0,70676447.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,185 | 4,592 | 9185.0,4592.0 |
| Net assets (liabilities) | -11,269,540 | -11,408,816 | -11269540.0,-11408816.0 |
| Equity / share capital and reserves | -11,269,540 | -11,408,816 | -11269540.0,-11408816.0 |