FMS INTEGRATED SOLUTIONS LTD

Key Data

Status

Active

Company No.

SC683732

Incorporation date

15/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

14/04/2026

Resolutions

View PDF (2 pages)

08/04/2026

Memorandum and Articles of Association

View PDF (28 pages)

07/04/2026

Notification of Mecsia Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

03/04/2026

Registered office address changed from 11 First Road Blantyre Glasgow G72 0nd Scotland to Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead EH20 9HP on 2026-04-03

View PDF (1 pages)

02/04/2026

Registered office address changed from Unit 2 Dryden Place Loanhead EH20 9HP United Kingdom to 11 First Road Blantyre Glasgow G72 0nd on 2026-04-02

View PDF (1 pages)

02/04/2026

Termination of appointment of Andrew Milne Smith as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Termination of appointment of Derek Robert Franklin Calvin as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Cessation of Derek Robert Franklin Calvin as a person with significant control on 2026-03-31

View PDF (1 pages)

02/04/2026

Cessation of Andrew Milne Smith as a person with significant control on 2026-03-31

View PDF (1 pages)

02/04/2026

Cessation of Dominic Rea as a person with significant control on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Darren James Ivor Milne as a director on 2026-03-31

View PDF (2 pages)

02/04/2026

Resolutions

View PDF (3 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (5 pages)

30/03/2026

Satisfaction of charge SC6837320001 in full

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.03K
-
0.00
1.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rea, Dominic	Director	15/12/2020 - Present	2
Smith, Andrew Milne	Director	15/12/2020 - 31/03/2026	1
Calvin, Derek Robert Franklin	Director	15/12/2020 - 31/03/2026	1
Milne, Darren James Ivor	Director	31/03/2026 - Present	122

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FMS INTEGRATED SOLUTIONS LTD

FMS INTEGRATED SOLUTIONS LTD is an(a) Active company incorporated on 15/12/2020 with the registered office located at Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead EH20 9HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FMS INTEGRATED SOLUTIONS LTD?

FMS INTEGRATED SOLUTIONS LTD is currently Active. It was registered on 15/12/2020 .

Where is FMS INTEGRATED SOLUTIONS LTD located?

FMS INTEGRATED SOLUTIONS LTD is registered at Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead EH20 9HP.

What does FMS INTEGRATED SOLUTIONS LTD do?

FMS INTEGRATED SOLUTIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FMS INTEGRATED SOLUTIONS LTD?

The latest filing was on 14/04/2026: Resolutions.