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

Fcc (east Ayrshire) Limited, Edinburgh

Fcc (East Ayrshire) Limited is a private limited company. Located at 2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF, this 18 years old firm was incorporated on 2006-04-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
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) Limited
Number: SC300469
Incorporation date: 2006-04-07
End of financial year: 31 December


Address:	2nd Floor 11 Thistle Street Edinburgh EH2 1DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fcc (East Ayrshire) Holdings Limited

6 April 2016

Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc300470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fcc (East Ayrshire) Limited confirmation statement filing is 2024-04-11. The previous one was sent on 2023-03-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Fcc (East Ayrshire) Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2Nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh.

Company filing

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Type		Free download
AD01	New registered office address C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on 2023-12-12. Company's 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	New registered office address C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on 2023-12-12. Company's 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	New registered office address Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on 2023-12-12. Company's 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 data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, November 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 15th, April 2016 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 5th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-05: 50000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, April 2014 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 2013-08-22 filed on: 22nd, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 25th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, March 2013 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 19th, April 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 28th, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 12th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, April 2010 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 123 Saint Vincent Street Glasgow G2 5EA on 2009-10-26 filed on: 26th, October 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, June 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, July 2007 \| accounts	Free Download (16 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, August 2006 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, August 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006 \| resolution	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, August 2006 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006 \| resolution	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 26/07/06 filed on: 8th, August 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/07/06 filed on: 8th, August 2006 \| capital	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)
NEWINC	Incorporation filed on: 7th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, April 2006 \| incorporation	Free Download (17 pages)

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