Fcc (East Ayrshire) Holdings Limited
- Active
- Incorporated on 7 Apr 2006
Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom
- Summary The company with name "Fcc (East Ayrshire) Holdings Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Fcc (East Ayrshire) Holdings Limited is currently in active status and it was incorporated on 7 Apr 2006 (18 years 5 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fcc (East Ayrshire) Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carl Harvey Dix | Director | 31 Jan 2023 | British | Active |
2 | John Wrinn | Director | 1 Nov 2021 | British | Resigned 31 Jan 2023 |
3 | John Edgar Paul Hanley | Director | 1 Jun 2018 | Irish | Active |
4 | David Wyn Davies | Director | 22 Nov 2016 | British | Active |
5 | Stuart Edward Curl | Director | 22 Nov 2016 | British | Active |
6 | John Philip George | Director | 22 Nov 2016 | British | Active |
7 | John Philip George | Director | 22 Nov 2016 | British | Active |
8 | John Ivor Cavill | Director | 27 May 2016 | British | Active |
9 | Timothy John Hesketh | Director | 9 Sep 2013 | British | Resigned 22 Nov 2016 |
10 | David Fulton Gilmour | Director | 28 Nov 2011 | British | Resigned 1 Nov 2021 |
11 | David Fulton Gilmour | Director | 28 Nov 2011 | British | Active |
12 | Andrew Robinson | Director | 1 Aug 2010 | British | Resigned 1 Jun 2018 |
13 | Grant Robert Carmichael | Director | 25 Nov 2009 | British | Resigned 9 Sep 2013 |
14 | Robert Sean Mcclatchey | Director | 14 Oct 2009 | British | Resigned 12 Mar 2012 |
15 | Alexander George Bremner | Director | 14 Oct 2009 | British | Resigned 29 Feb 2012 |
16 | Matthias Alexander Reicherter | Director | 14 Oct 2009 | German | Resigned 30 Sep 2011 |
17 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 27 Aug 2009 | - | Active |
18 | Christoph Trestler | Director | 1 Aug 2009 | Austrian | Resigned 1 Aug 2010 |
19 | Andrew Robinson | Director | 1 Aug 2009 | British | Resigned 1 Aug 2009 |
20 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 25 Jun 2009 | - | Resigned 27 May 2016 |
21 | Oliver James Wake Jennings | Director | 19 Mar 2009 | British | Resigned 25 Jun 2009 |
22 | Martin James Rawlinson | Director | 18 Sep 2008 | British | Resigned 22 Nov 2016 |
23 | Grant Robert Carmichael | Director | 23 May 2008 | British | Resigned 18 Sep 2008 |
24 | Alexander George Bremner | Director | 14 Nov 2007 | British | Resigned 14 Oct 2009 |
25 | Michael Joseph Mcbrearty | Director | 2 Aug 2007 | British | Resigned 25 Nov 2009 |
26 | Alan Campbell Ritchie | Director | 3 Jul 2007 | British | Resigned 14 Oct 2009 |
27 | Sean Cook | Director | 3 Jul 2007 | British | Active |
28 | Jan Karen Love | Director | 26 Jul 2006 | British | Resigned 14 Nov 2007 |
29 | Christoph Trestler | Director | 21 Jul 2006 | Austrian | Resigned 1 Aug 2009 |
30 | Roger Harold Potts | Director | 21 Jul 2006 | British | Resigned 2 Aug 2007 |
31 | Klaus Bode | Director | 21 Jul 2006 | British | Resigned 23 May 2008 |
32 | Kirk Graham Vaughan Taylor | Director | 21 Jul 2006 | British | Resigned 18 Apr 2007 |
33 | PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 7 Apr 2006 | - | Resigned 21 Jul 2006 |
34 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 7 Apr 2006 | - | Resigned 27 Aug 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Nord/Lb Project Holding Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Schools Capital Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fcc (East Ayrshire) Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 15 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
3 | Accounts - Full | 14 Jun 2023 | Download PDF |
4 | Accounts - Full | 23 Sep 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
6 | Accounts - Full | 26 Nov 2020 | Download PDF 19 Pages |
7 | Confirmation Statement - No Updates | 18 May 2020 | Download PDF 3 Pages |
8 | Accounts - Full | 17 Jul 2019 | Download PDF 19 Pages |
9 | Confirmation Statement - Updates | 15 Apr 2019 | Download PDF 4 Pages |
10 | Accounts - Full | 10 Jul 2018 | Download PDF 20 Pages |
11 | Officers - Change Person Director Company With Change Date | 4 Jun 2018 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2018 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 5 Apr 2018 | Download PDF 4 Pages |
15 | Accounts - Full | 3 Jul 2017 | Download PDF 18 Pages |
16 | Confirmation Statement - Updates | 7 Apr 2017 | Download PDF 7 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2016 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2016 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
21 | Accounts - Full | 9 Jun 2016 | Download PDF 17 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 31 May 2016 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 8 Pages |
25 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
26 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 8 Pages |
28 | Accounts - Full | 2 Apr 2015 | Download PDF 15 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2014 | Download PDF 8 Pages |
30 | Accounts - Full | 4 Apr 2014 | Download PDF 15 Pages |
31 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name | 12 Sep 2013 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name | 12 Sep 2013 | Download PDF 1 Pages |
34 | Address - Change Registered Office Company With Date Old | 12 Sep 2013 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 7 Pages |
36 | Accounts - Full | 13 Mar 2013 | Download PDF 15 Pages |
37 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
38 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
39 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 25 Feb 2013 | Download PDF 2 Pages |
41 | Officers - Change Corporate Director Company With Change Date | 25 Feb 2013 | Download PDF 2 Pages |
42 | Officers - Change Corporate Secretary Company With Change Date | 25 Feb 2013 | Download PDF 2 Pages |
43 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 28 Aug 2012 | Download PDF 21 Pages |
44 | Officers - Change Person Director Company With Change Date | 28 Jun 2012 | Download PDF 2 Pages |
45 | Accounts - Full | 14 May 2012 | Download PDF 15 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2012 | Download PDF 8 Pages |
47 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name | 29 Feb 2012 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name | 28 Nov 2011 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 9 Pages |
52 | Accounts - Full | 30 Mar 2011 | Download PDF 13 Pages |
53 | Officers - Termination Director Company With Name | 28 Jan 2011 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name | 28 Jan 2011 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 22 Sep 2010 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 22 Sep 2010 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name | 21 Sep 2010 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name | 21 Sep 2010 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name | 23 Aug 2010 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 9 Jul 2010 | Download PDF 2 Pages |
62 | Officers - Change Corporate Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
63 | Officers - Change Corporate Secretary Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 7 Pages |
65 | Accounts - Group | 13 Apr 2010 | Download PDF 21 Pages |
66 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
67 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
68 | Officers - Termination Secretary Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
69 | Address - Change Registered Office Company With Date Old | 26 Oct 2009 | Download PDF 1 Pages |
70 | Officers - Appoint Corporate Secretary Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
73 | Officers - Legacy | 24 Jul 2009 | Download PDF 10 Pages |
74 | Officers - Legacy | 24 Jul 2009 | Download PDF 1 Pages |
75 | Accounts - Full | 26 Jun 2009 | Download PDF 11 Pages |
76 | Officers - Legacy | 12 May 2009 | Download PDF 4 Pages |
77 | Annual Return - Legacy | 27 Apr 2009 | Download PDF 5 Pages |
78 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
80 | Accounts - Group | 29 Sep 2008 | Download PDF 16 Pages |
81 | Officers - Legacy | 26 Jun 2008 | Download PDF 2 Pages |
82 | Officers - Legacy | 26 Jun 2008 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 17 Jun 2008 | Download PDF 7 Pages |
84 | Officers - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
85 | Officers - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
86 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 14 Aug 2007 | Download PDF 2 Pages |
88 | Officers - Legacy | 24 Jul 2007 | Download PDF 3 Pages |
89 | Accounts - Full | 19 Jul 2007 | Download PDF 11 Pages |
90 | Officers - Legacy | 12 Jul 2007 | Download PDF 2 Pages |
91 | Officers - Legacy | 1 Jun 2007 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 9 May 2007 | Download PDF 8 Pages |
93 | Mortgage - Legacy | 12 Aug 2006 | Download PDF 3 Pages |
94 | Resolution | 8 Aug 2006 | Download PDF |
95 | Resolution | 8 Aug 2006 | Download PDF |
96 | Resolution | 8 Aug 2006 | Download PDF 24 Pages |
97 | Officers - Legacy | 8 Aug 2006 | Download PDF 2 Pages |
98 | Resolution | 8 Aug 2006 | Download PDF |
99 | Accounts - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
100 | Capital - Legacy | 8 Aug 2006 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.