FBB (DI) LIMITED
Overview
| Company Name | FBB (DI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032653 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FBB (DI) LIMITED?
- (7499) /
Where is FBB (DI) LIMITED located?
| Registered Office Address | Burnfoot Industrial Estate TD9 8RJ Hawick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FBB (DI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKWOOD BROTHERS LIMITED | Nov 05, 1957 | Nov 05, 1957 |
What are the latest accounts for FBB (DI) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2010 |
What is the status of the latest confirmation statement for FBB (DI) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2016 |
| Next Confirmation Statement Due | Aug 15, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for FBB (DI) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FBB (DI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Kemp Carrie on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Lochleven Mills Kinross KY13 8GL on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew Bartmess as a director | 2 pages | TM01 | ||||||||||
Appointment of James Kemp Carrie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Dwayne Bartmess on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick James Mennie on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 03, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 29, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FBB (DI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Gordon | Secretary | Burnfoot Industrial Estate TD9 8RJ Hawick | British | 73528470001 | ||||||
| CARRIE, James Kemp | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | Company Director | 155134710001 | ||||
| COOPER, David Gordon | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | United Kingdom | British | Chartered Accountant | 73528470001 | ||||
| MENNIE, Patrick James | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | Chartered Accountant | 110528330001 | ||||
| COOPER, David Gordon | Secretary | 19 Baberton Crescent Juniper Green EH14 5BW Edinburgh Midlothian | British | 73528470001 | ||||||
| CUBITT, Mark | Secretary | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| HARRISON, Iain | Secretary | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| SMITH, Robert Loudon | Secretary | 18 Park Crescent Inchinnan PA4 9PW Renfrew Renfrewshire | British | 702620001 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | Solicitor | 39948830002 | |||||
| BARTMESS, Andrew Dwayne | Director | Lochleven Mills Kinross KY13 8GL | Usa | American | Operations Executive | 118504930001 | ||||
| CUBITT, Mark | Director | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| FORREST, Peter | Director | Whinfield House 58 The Muirs KY13 8AU Kinross Tayside Scotland | British | Textile Company | 19249640003 | |||||
| FOX, Keith | Director | 29 Midton Road KA7 2SF Ayr Ayrshire | British | Managing Director | 665170001 | |||||
| GRAFTON, Stuart Holt | Director | 8 Holly Place KA1 2JU Kilmarnock | British | Textile Technologist | 979870002 | |||||
| HARRISON, Iain | Director | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| HARTLEY, Michael George | Director | Summerfield House White Tor Road Starkholmes DE4 5JF Matlock Derbyshire | British | Company Director | 56889040003 | |||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | Company Director | 104200001 | ||||
| MACDONALD, Angus Macleod | Director | 46 Gailes Road KA10 6TA Troon Ayrshire | British | Production Director | 26473450001 | |||||
| MCKIE, James | Director | 7 Barbadoes Place KA1 1UY Kilmarnock Ayrshire | British | Production Director | 45899510001 | |||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | Company Director | 10350001 | |||||
| MUNN, Paul | Director | Coul 52 Inverleith Place EH3 5PA Edinburgh | Scotland | British | Company Director | 51419720002 | ||||
| SCULLION, Robert Macgauchie | Director | 11 Howard Street KA1 2BP Kilmarnock Ayrshire | British | Sales Director | 66151010002 | |||||
| SHARP, Terence | Director | 71 Common End Lane Lepton HD8 0AL Huddersfield West Yorkshire | British | Company Director | 665190001 | |||||
| SHARP, Terence | Director | 71 Common End Lane Lepton HD8 0AL Huddersfield West Yorkshire | British | Director | 665190001 | |||||
| SMITH, Robert Loudon | Director | 18 Park Crescent Inchinnan PA4 9PW Renfrew Renfrewshire | British | Chartered Accountant | 702620001 | |||||
| SWINLEY, Keith Alexander Cairns | Director | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | United Kingdom | British | Solicitor | 39948830002 | ||||
| TRAVIS, Nigel David | Director | 10 Arundale Westhoughton BL5 3YB Bolton Lancs | British | Sales Director | 54428130001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0