FSP (2004) LIMITED
ActiveCompany no. SC269407 · Private limited company · Incorporated 16 Jun 2004
Company no. SC269407 · Private limited company · Incorporated 16 Jun 2004
Original documents filed with Companies House · 119 filings
9 Nov 2026
Confirmation
Confirmation statement made on 9 Nov 2026 with no updates
PDF · 3 pages
16 Nov 2025
Confirmation
Confirmation statement made on 14 Nov 2025 with no updates
PDF · 3 pages
1 Jul 2025
Officers
Termination of appointment of Nicholas Arthur Patrick Holland as a secretary on 30 Jun 2025
PDF · 1 page
21 Nov 2024
Confirmation
Confirmation statement made on 18 Oct 2024 with no updates
PDF · 3 pages
12 Nov 2024
Officers
Director's details changed for Mrs Alexandra Elaine Cox on 7 Oct 2024
PDF · 2 pages
23 Nov 2023
Confirmation
Confirmation statement made on 18 Oct 2023 with no updates
PDF · 3 pages
27 Mar 2023
Address
Registered office address changed from Kintail House, 3 Lister Way Hamilton International Park Blantyre G72 0FY to 8 Stephenson Place Hamilton International Technology Park Blantyre Scotland G72 0LH on 27 Mar 2023
PDF · 1 page
23 Nov 2022
Officers
Termination of appointment of James Richard Parker as a director on 22 Nov 2022
PDF · 1 page
23 Nov 2022
Officers
Appointment of Mr Daniel Gareth Hall as a director on 22 Nov 2022
PDF · 2 pages
3 Dec 2021
Officers
Director's details changed for Mr Colin Macdonald Deuchars on 3 Dec 2021
PDF · 2 pages
18 Oct 2021
Confirmation
Confirmation statement made on 18 Oct 2021 with no updates
PDF · 3 pages
23 Oct 2020
Confirmation
Confirmation statement made on 18 Oct 2020 with no updates
PDF · 3 pages
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.
30 Jul 2024
Officers
Appointment of Miss Michelle Goudie as a secretary on 25 Jul 2024
PDF · 2 pages
30 Jul 2024
Officers
Appointment of Mrs Alexandra Elaine Cox as a director on 25 Jul 2024
PDF · 2 pages
30 Jul 2024
Officers
Termination of appointment of Alexandra Elaine Cox as a secretary on 25 Jul 2024
PDF · 1 page
30 Jul 2024
Officers
Termination of appointment of Karl Alexander Kirchberger as a director on 25 Jul 2024
PDF · 1 page
31 Oct 2022
Confirmation
Confirmation statement made on 18 Oct 2022 with no updates
PDF · 3 pages
12 Aug 2022
Officers
Appointment of Mr Steven John Bell as a director on 11 Aug 2022
PDF · 2 pages
15 Jul 2022
Officers
Termination of appointment of Colin Macdonald Deuchars as a director on 30 Jun 2022
PDF · 1 page