FOS1 LTD.

Profile FOS1 LTD.

Actual on 01.11.2020
Company name
FOS1 LTD.
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Company number
SC192858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 1999
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
STEVENSON & KYLES CA, 25 SANDYFORD PLACE, GLASGOW, G3 7NG
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PSC and Officers FOS1 LTD.

Officers

(as of 25.09.2020)

DOUGLAS, Beverley
Status: Active
Appointed on: Wednesday, 17 February 1999
Correspondence address: 190 Woodhill Road, Bishopbriggs, Glasgow, G64 1DW
Role: Secretary
DOUGLAS, Samuel Foster
Status: Active
Appointed on: Wednesday, 17 February 1999
Correspondence address: 190 Woodhill Road, Bishopbriggs, Lanarkshire, Glasgow, G64 1DW
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Wednesday, 17 February 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Wednesday, 17 February 1999
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Samuel Foster Douglas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glasgow
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent