FORTEL HOLDINGS LIMITED

Profile FORTEL HOLDINGS LIMITED

Actual on 01.07.2021
Company name
FORTEL HOLDINGS LIMITED
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Company number
SC167839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 1996
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
61300 - Satellite telecommunications activities
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Registered office address
3 CUPAR ROAD, LARGOWARD, FIFE, LEVEN, KY9 1HX
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PSC and Officers FORTEL HOLDINGS LIMITED

Officers

(as of 25.09.2020)

COLLINS, Irene Blair
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: 3 Cupar Road, Largoward, Leven, Fife, KY9 1HX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: Scotland
COLLINS, John Louis Frederick Charles
Status: Active
Appointed on: Friday, 29 October 1999
Correspondence address: 3 Cupar Road, Largoward, Leven, Fife, KY9 1HX
Nationality: British
Role: Secretary
Occupation: Company Director
COLLINS, John Louis Frederick Charles
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: 3 Cupar Road, Largoward, Leven, Fife, KY9 1HX
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: Scotland
LIM, Jit Boo
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: 1 Lintang Selat, Butterworth, Penang, Malaysia
Nationality: Malaysian
Date of birth: October 1956
Role: Director
Occupation: Advocate
Country of residence: Malaysia
CLARKE, John Bernard
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 06 September 1996
Correspondence address: Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH
Nationality: British
Date of birth: April 1955
Role: Nominee Director
Country of residence: Scotland
PAGAN MACBETH
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 06 September 1996
Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HN
Role: Nominee Secretary
CLARKE, John Bernard
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Tuesday, 28 September 1999
Correspondence address: Kingsknowe Brighton Road, Cupar, Fife, KY15 5DH
Nationality: British
Role: Secretary
Occupation: Solicitor
DRYSDALE, Brian Douglas
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Tuesday, 28 September 1999
Correspondence address: Corrie Mhor, Dollerie, Crieff, Perthshire, PH7 3NX
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.06.2021)

Mr John Louis Frederick Charles Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leven, Fife
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent