FCC (EAST AYRSHIRE) LIMITED

Company Number: SC300469

active          Qynn Score: 100

Summary

Formed in 2006, FCC (EAST AYRSHIRE) LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Apr 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

1

Address

C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF

Effective From

22/08/2013

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
 
     
  
       
   
     
          
 
        
    
    
  
        
 
        
  
        
      
   

Activity

Most Active Year

2013

Events

11

1

1

1

1

0

0

8

0

Most Active Month

Feb 2013

Events

5

0

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2021 with no updates

Filing Date

29/03/2021

Action Date

29/03/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

25/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2020 with no updates

Filing Date

21/04/2020

Action Date

21/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

11/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2019 with updates

Filing Date

15/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

10/07/2018

Action Date

31/12/2017

Termination of appointment of Andrew Robinson

Type

Officers

Description

Termination of appointment of Andrew Robinson as a director on 01/06/2018

Filing Date

04/06/2018

Action Date

01/06/2018

Appointment of Mr John Edgar Paul Hanley

Type

Officers

Description

Appointment of Mr John Edgar Paul Hanley as a director on 01/06/2018

Filing Date

04/06/2018

Action Date

01/06/2018

Director Details Changed for Sean Cook

Type

Officers

Description

Directors details changed for Sean Cook on 01/06/2018

Filing Date

04/06/2018

Action Date

01/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with updates

Filing Date

05/04/2018

Action Date

05/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2017 with updates

Filing Date

07/04/2017

Action Date

07/04/2017

Termination of appointment of Martin James Rawlinson

Type

Officers

Description

Termination of appointment of Martin James Rawlinson as a director on 22/11/2016

Filing Date

25/11/2016

Action Date

22/11/2016

Termination of appointment of Timothy John Hesketh

Type

Officers

Description

Termination of appointment of Timothy John Hesketh as a director on 22/11/2016

Filing Date

25/11/2016

Action Date

22/11/2016

Appointment of Mr David Wyn Davies

Type

Officers

Description

Appointment of Mr David Wyn Davies as a director on 22/11/2016

Filing Date

25/11/2016

Action Date

22/11/2016

Appointment of John Philip George

Type

Officers

Description

Appointment of John Philip George as a director on 22/11/2016

Filing Date

25/11/2016

Action Date

22/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/06/2016

Action Date

31/12/2015

Termination of appointment of Biif Corporate Services Limited

Type

Officers

Description

Termination of appointment of Biif Corporate Services Limited as a director on 27/05/2016

Filing Date

31/05/2016

Action Date

27/05/2016

Appointment of Mr John Ivor Cavill

Type

Officers

Description

Appointment of Mr John Ivor Cavill as a director on 27/05/2016

Filing Date

31/05/2016

Action Date

27/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2016 with full list of shareholders

Filing Date

15/04/2016

Action Date

07/04/2016

Director Details Changed for David Fulton Gilmour

Type

Officers

Description

Directors details changed for David Fulton Gilmour on 21/07/2015

Filing Date

21/07/2015

Action Date

21/07/2015

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 01/07/2015

Filing Date

02/07/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2015 with full list of shareholders

Filing Date

11/05/2015

Action Date

07/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2014 with full list of shareholders

Filing Date

05/05/2014

Action Date

07/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/04/2014

Action Date

31/12/2013

Director Details Changed for David Fulton Gilmour

Type

Officers

Description

Directors details changed for David Fulton Gilmour on 14/10/2013

Filing Date

14/10/2013

Action Date

14/10/2013

Termination of appointment of Grant Carmichael

Type

Officers

Description

Termination of appointment of Grant Carmichael as a director

Filing Date

12/09/2013

Action Date

n/a

Appointment of Mr Timothy John Hesketh

Type

Officers

Description

Appointment of Mr Timothy John Hesketh as a director

Filing Date

12/09/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 22/08/2013

Filing Date

22/08/2013

Action Date

22/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2013 with full list of shareholders

Filing Date

25/04/2013

Action Date

07/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/03/2013

Action Date

31/12/2012

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 04/09/2012

Filing Date

26/02/2013

Action Date

04/09/2012

Secretary Details Changed for Infrastructure Managers Limited

Type

Officers

Description

Secretarys details changed for Infrastructure Managers Limited on 26/02/2013

Filing Date

26/02/2013

Action Date

26/02/2013

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 04/09/2012

Filing Date

26/02/2013

Action Date

04/09/2012

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 04/09/2012

Filing Date

25/02/2013

Action Date

04/09/2012

Secretary Details Changed for Infrastructure Managers Limited (Reg No: 05372427)

Type

Officers

Description

Secretarys details changed for Infrastructure Managers Limited (Reg No: 05372427) on 25/02/2013

Filing Date

25/02/2013

Action Date

25/02/2013

Director Details Changed for Mr Martin James Rawlinson

Type

Officers

Description

Directors details changed for Mr Martin James Rawlinson on 28/06/2012

Filing Date

28/06/2012

Action Date

28/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

07/04/2012

Termination of appointment of Robert Mcclatchey

Type

Officers

Description

Termination of appointment of Robert Mcclatchey as a director

Filing Date

13/03/2012

Action Date

n/a

Termination of appointment of Alexander Bremner

Type

Officers

Description

Termination of appointment of Alexander Bremner as a director

Filing Date

29/02/2012

Action Date

n/a

Appointment of David Fulton Gilmour

Type

Officers

Description

Appointment of David Fulton Gilmour as a director

Filing Date

28/11/2011

Action Date

n/a

Termination of appointment of Matthias Reicherter

Type

Officers

Description

Termination of appointment of Matthias Reicherter as a director

Filing Date

31/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2011 with full list of shareholders

Filing Date

28/04/2011

Action Date

07/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/03/2011

Action Date

31/12/2010

Appointment of Grant Robert Carmichael

Type

Officers

Description

Appointment of Grant Robert Carmichael as a director

Filing Date

28/01/2011

Action Date

n/a

Termination of appointment of Michael Mcbrearty

Type

Officers

Description

Termination of appointment of Michael Mcbrearty as a director

Filing Date

28/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FCC (EAST AYRSHIRE) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

26/07/2006

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

Norddeutsche Landesbank Girozentrale

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/07/2007

Tenure

13 Yrs 11 Mths

Shareholding

n/a

Born

September 1968

Date Joined

28/11/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

January 1963

Date Joined

27/05/2016

Tenure

5 Yrs

Shareholding

n/a

Born

October 1972

Date Joined

22/11/2016

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

September 1968

Date Joined

22/11/2016

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

October 1968

Date Joined

01/06/2018

Tenure

3 Yrs

Shareholding

n/a

Born

April 1966

Active/Resigned

Directors Shareholding

Date Joined

27/08/2009

Tenure

11 Yrs 9 Mths

% Holding

Largest to Smallest

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Age

Total Shareholding

50,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/2009

Tenure

6 Yrs 11 Mths

Date Resigned

27/05/2016

Type

Director

Date Joined

07/04/2006

Tenure

3 Mths

Date Resigned

21/07/2006

Type

Secretary

Date Joined

07/04/2006

Tenure

3 Yrs 4 Mths

Date Resigned

27/08/2009

Type

Director

Date Joined

01/08/2010

Tenure

7 Yrs 9 Mths

Date Resigned

01/06/2018

Type

Director

Date Joined

18/09/2008

Tenure

8 Yrs 2 Mths

Date Resigned

22/11/2016

Type

Director

Date Joined

09/09/2013

Tenure

3 Yrs 2 Mths

Date Resigned

22/11/2016

Type

Director

Date Joined

25/11/2009

Tenure

3 Yrs 9 Mths

Date Resigned

09/09/2013

Type

Director

Date Joined

14/10/2009

Tenure

2 Yrs 4 Mths

Date Resigned

12/03/2012

Type

Director

Date Joined

14/10/2009

Tenure

2 Yrs 4 Mths

Date Resigned

29/02/2012

Type

Director

Date Joined

14/10/2009

Tenure

1 Yr 11 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

01/08/2009

Tenure

11 Mths

Date Resigned

01/08/2010

Type

Director

Date Joined

02/08/2007

Tenure

2 Yrs 3 Mths

Date Resigned

25/11/2009

Type

Director

Date Joined

03/07/2007

Tenure

2 Yrs 3 Mths

Date Resigned

14/10/2009

Type

Director

Date Joined

14/11/2007

Tenure

1 Yr 10 Mths

Date Resigned

14/10/2009

Type

Director

Date Joined

01/08/2009

Tenure

Date Resigned

01/08/2009

Type

Director

Date Joined

21/07/2006

Tenure

3 Yrs

Date Resigned

01/08/2009

Type

Director

Date Joined

19/03/2009

Tenure

3 Mths

Date Resigned

25/06/2009

Type

Director

Date Joined

23/05/2008

Tenure

3 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

21/07/2006

Tenure

1 Yr 10 Mths

Date Resigned

23/05/2008

Type

Director

Date Joined

26/07/2006

Tenure

1 Yr 3 Mths

Date Resigned

14/11/2007

Type

Director

Date Joined

21/07/2006

Tenure

1 Yr

Date Resigned

02/08/2007

Type

Director

Date Joined

21/07/2006

Tenure

8 Mths

Date Resigned

18/04/2007

Fcc (East Ayrshire) Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors