Fcc (east Ayrshire) Holdings Limited. Head office in Edinburgh. Check Director.

Fcc (east Ayrshire) Holdings Limited, Edinburgh

Fcc (East Ayrshire) Holdings Limited is a private limited company. Located at 2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF, the above-mentioned 18 years old business was incorporated on 2006-04-07 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in this firm: Carl D. (appointed on 31 January 2023), John H. (appointed on 01 June 2018), John G. (appointed on 22 November 2016).

About
Name: Fcc (east Ayrshire) Holdings Limited
Number: SC300470
Incorporation date: 2006-04-07
End of financial year: 31 December


Address:	2nd Floor 11 Thistle Street Edinburgh EH2 1DF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nord/Lb Project Holding Ltd

6 April 2016

Address	One Wood Street, London, EC2V 7WT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02326036
Nature of control:	25-50% voting rights 25-50% shares

Schools Capital Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06011108
Nature of control:	25-50% voting rights 25-50% shares

The target date for Fcc (East Ayrshire) Holdings Limited confirmation statement filing is 2024-04-18. The latest confirmation statement was sent on 2023-04-04. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nord/Lb Project Holding Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Wood Street, EC2V 7WT London. Schools Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
AD01	Address change date: 2023/12/12. New Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom filed on: 12th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/12. New Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom filed on: 12th, December 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/12/12. New Address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF filed on: 12th, December 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (8 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/15 capital
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 5th, May 2014 \| annual return	Free Download (8 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/05/05 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, April 2014 \| accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/09/12 from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF filed on: 12th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, March 2013 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 13th, April 2010 \| accounts	Free Download (21 pages)
AD01	Change of registered office on 2009/10/26 from 123 Saint Vincent Street Glasgow G2 5EA filed on: 26th, October 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution	Free Download (24 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, August 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, August 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, August 2006 \| resolution	Free Download
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, August 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, August 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 8th, August 2006 \| resolution
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 49998 shares on 2006/07/26. Value of each share 1 £, total number of shares: 50000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2006/07/26. Value of each share 1 £, total number of shares: 50000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/07/06 filed on: 8th, August 2006 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2006 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2006 \| incorporation	Free Download (8 pages)
123	Nc inc already adjusted 26/07/06 filed on: 8th, August 2006 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, April 2006 \| incorporation	Free Download (17 pages)

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