• UK
  • FSP (2004) LIMITED - 8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, United Kingdom

Company Information

Company registration number
SC269407
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Stephenson Place
Hamilton International Technology Park
Blantyre
Scotland
G72 0LH
Scotland
8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, G72 0LH, Scotland UK

Management

Managing Directors
KIRCHBERGER, Karl Alexander
HALL, Daniel Gareth
Company secretaries
COX, Alexandra Elaine
HOLLAND, Nicholas Arthur Patrick

Company Details

Type of Business
ltd
Incorporated
2004-06-16
Age Of Company
2004-06-16 19 years
SIC/NACE
96090

Ownership

Beneficial Owners
Babcock Rail Limited
Swietelsky Construction Company Ltd
Babcock Rail Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LYCIDAS (413) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-06-16
Annual Return
Due Date: 2023-11-01
Last Date: 2022-10-18

FSP (2004) LIMITED Company Description

FSP (2004) LIMITED is a ltd registered in United Kingdom with the Company reg no SC269407. Its current trading status is "live". It was registered 2004-06-16. It was previously called LYCIDAS (413) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-16.It can be contacted at 8 Stephenson Place .
More information

Get FSP (2004) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fsp (2004) Limited - 8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, United Kingdom

2004-06-16 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01

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  • termination-director-company-with-name-termination-date (2022-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-12) - AP01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-23) - TM01

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  • accounts-with-accounts-type-small (2022-12-20) - AA

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  • change-person-director-company-with-change-date (2021-12-03) - CH01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-05-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-22) - TM02

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  • accounts-with-accounts-type-full (2020-01-06) - AA

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • accounts-with-accounts-type-full (2018-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-06) - AP01

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  • accounts-with-accounts-type-full (2018-07-09) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-31) - AP03

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2016-10-28) - AA

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  • change-person-director-company-with-change-date (2016-06-29) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-16) - AP01

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  • accounts-with-accounts-type-full (2015-10-20) - AA

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • appoint-person-director-company-with-name (2013-01-07) - AP01

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  • accounts-with-accounts-type-full (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • appoint-person-secretary-company-with-name (2013-01-07) - AP03

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  • termination-secretary-company-with-name (2013-01-07) - TM02

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  • appoint-person-secretary-company-with-name (2012-08-16) - AP03

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  • termination-secretary-company-with-name (2012-08-16) - TM02

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • termination-director-company-with-name (2012-03-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • accounts-with-accounts-type-full (2012-11-27) - AA

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  • appoint-person-director-company-with-name (2012-03-19) - AP01

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  • accounts-with-accounts-type-full (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • change-person-secretary-company-with-change-date (2011-12-02) - CH03

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  • accounts-with-accounts-type-full (2010-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • accounts-with-accounts-type-full (2010-12-29) - AA

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  • legacy (2009-07-09) - 288b

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  • change-person-secretary-company-with-change-date (2009-12-07) - CH03

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  • termination-secretary-company-with-name (2009-11-13) - TM02

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  • appoint-person-secretary-company-with-name (2009-11-13) - AP03

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  • legacy (2009-07-09) - 288a

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-full (2009-01-30) - AA

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-06-09) - 288b

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2008-06-18) - 363a

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-06-21) - 363a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • resolution (2007-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-01-16) - AA

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-04-19) - 287

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  • legacy (2006-06-30) - 288b

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  • legacy (2006-07-04) - 363a

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  • legacy (2006-08-30) - 288b

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  • legacy (2006-12-19) - 288b

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  • legacy (2006-12-19) - 288a

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  • legacy (2005-08-15) - 363s

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-03-08) - 288b

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  • legacy (2004-12-22) - 288a

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  • incorporation-company (2004-06-16) - NEWINC

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  • legacy (2004-12-03) - 287

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  • certificate-change-of-name-company (2004-12-03) - CERTNM

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  • legacy (2004-12-15) - 288b

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  • resolution (2004-12-22) - RESOLUTIONS

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  • legacy (2004-12-22) - 225

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  • legacy (2004-12-16) - 288a

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  • memorandum-articles (2004-12-22) - MEM/ARTS

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  • legacy (2004-12-21) - 288a

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