FIBRE BROKERS INTERNATIONAL LIMITED

Overview

Company Name	FIBRE BROKERS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155517
Jurisdiction	Scotland
Date of Creation	Jan 23, 1995
Date of Cessation	Sep 02, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	2 Blythswood Square G2 4AD Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

Filings
Date	Description	Document	Type
Sep 02, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 02, 2010	Notice of final meeting of creditors	3 pages	4.17(Scot)

Sep 08, 2009	legacy	1 pages	287

Jul 30, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 30, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jun 12, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

May 07, 2009	legacy	1 pages	288b

May 01, 2009	legacy	5 pages	363a

Mar 16, 2009	legacy	1 pages	288b

Jan 12, 2009	legacy	2 pages	288a

May 08, 2008	legacy	5 pages	363a

Feb 21, 2008	Full accounts made up to Jun 30, 2007	15 pages	AA
Jul 31, 2007	Full accounts made up to Jun 30, 2006	19 pages	AA
May 16, 2007	legacy	2 pages	288a
May 08, 2007	legacy	3 pages	363a
May 08, 2007	legacy	1 pages	353
May 08, 2007	legacy	1 pages	190
May 08, 2007	legacy	1 pages	287
May 08, 2007	legacy	2 pages	288a
Jan 04, 2007	legacy	3 pages	363a
Jan 04, 2007	legacy	1 pages	190
Jan 04, 2007	legacy	1 pages	353
Jan 04, 2007	legacy	1 pages	287
Dec 21, 2006	Accounts for a small company made up to Jun 30, 2005	8 pages	AA
Jan 06, 2006	legacy	3 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROS, Xavier Philippe 18 Ottoline Drive KA10 7AW Troon Ayrshire	Jan 23, 1995		Secretary	18 Ottoline Drive KA10 7AW Troon Ayrshire		French		Consultant	38790120001
NICOL, Stephen 26 Tarrareoch Court EH48 2TF Armadale West Lothian	Apr 20, 2007		Director	26 Tarrareoch Court EH48 2TF Armadale West Lothian	Scotland	British	1961-10	Accountant	67560570003
ROS, Caryl Lynn 18 Ottoline Drive KA10 7AW Troon Ayrshire	Jan 23, 1995		Director	18 Ottoline Drive KA10 7AW Troon Ayrshire	Scotland	British	1950-2	Director	917270001
ROS, Xavier Philippe 18 Ottoline Drive KA10 7AW Troon Ayrshire	Jan 23, 1995		Director	18 Ottoline Drive KA10 7AW Troon Ayrshire	Scotland	French	1952-1	Consultant	38790120001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 23, 1995	Jan 23, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
CONNOR, Forbes John Brandean Rise EH10 6JT Edinburgh 3	Jan 08, 2009	Jan 08, 2009	Director	Brandean Rise EH10 6JT Edinburgh 3	Scotland	British	1977-4	Company Director	72610080003
CONNOR, John Kinauld Farm EH14 5SL Currie Midlothian	Apr 20, 2007	Jan 03, 2009	Director	Kinauld Farm EH14 5SL Currie Midlothian		British	1943-11	None	478570001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 23, 1995	Jan 23, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 10, 2005 Delivered On Mar 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 ottoline drive, troon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2005Registration of a charge (410)
Bond & floating charge	Created On Jan 26, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 2005Registration of a charge (410) Jun 11, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 16, 2001 Delivered On Oct 24, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Eurofactor (UK) Limited
	Transactions Oct 24, 2001Registration of a charge (410) Jun 14, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 2 Blythswood Square G2 4AD Glasgow	provisional liquidator	2 Blythswood Square G2 4AD Glasgow
Thomas Campbell Maclennan 2 Blythswood Square Glasgow G2 4AD	provisional liquidator	2 Blythswood Square Glasgow G2 4AD

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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