FDI SYSTEM SOLUTIONS LTD.

Overview

Company Name	FDI SYSTEM SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177666
Jurisdiction	Scotland
Date of Creation	Aug 04, 1997
Date of Cessation	Jan 21, 2011

Summary

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

What is the purpose of FDI SYSTEM SOLUTIONS LTD.?

(7499) /

Where is FDI SYSTEM SOLUTIONS LTD. located?

Registered Office Address	10 James Street Righead Industrial Estate ML4 3LU Bellshill
Undeliverable Registered Office Address	No

What are the latest accounts for FDI SYSTEM SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for FDI SYSTEM SOLUTIONS LTD.?

Filings

Date

Description

Document

Type

Jan 21, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 01, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 2009

legacy

3 pages

363a

Jul 28, 2009

Accounts made up to Sep 30, 2008

2 pages

Jul 24, 2009

legacy

1 pages

288a

Jul 24, 2009

legacy

1 pages

288b

Aug 26, 2008

legacy

3 pages

363a

Mar 17, 2008

Accounts made up to Sep 30, 2007

4 pages

Sep 03, 2007

legacy

6 pages

363s

Jun 05, 2007

Full accounts made up to Sep 30, 2006

12 pages

Sep 15, 2006

legacy

6 pages

363s

Sep 15, 2006

legacy

pages

363(288)

Aug 16, 2006

legacy

1 pages

288c

Aug 01, 2006

Full accounts made up to Sep 30, 2005

13 pages

Apr 12, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

1 pages

225

Mar 20, 2006

legacy

2 pages

288b

Oct 07, 2005

legacy

7 pages

363s

Aug 16, 2005

legacy

2 pages

288a

Aug 16, 2005

legacy

1 pages

288b

Jul 26, 2005

legacy

1 pages

287

Jul 05, 2005

Alterations to a floating charge

7 pages

466(Scot)

Jul 01, 2005

legacy

3 pages

410(Scot)

Jun 28, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve all agreements 17/06/05	RES13

Jun 24, 2005

Alterations to a floating charge

7 pages

466(Scot)

View All Filings

Who are the officers of FDI SYSTEM SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, William Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Sep 30, 2008		Secretary	Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom		British		133495110001
BUCKNALL, Graham Ralph Chalmers Ratho Hall EH28 8QY Ratho Midlothian	Sep 10, 2003		Director	Ratho Hall EH28 8QY Ratho Midlothian	United Kingdom	British	1970-3	68393360002
DUFF, Daniela 71 Connaught Place EH6 4RN Edinburgh Midlothian	Oct 11, 1999	Sep 10, 2003	Secretary	71 Connaught Place EH6 4RN Edinburgh Midlothian		British		66516860001
FROST, Stephen 2 Lygon Road EH16 5QE Edinburgh	Aug 04, 1997	Oct 11, 1999	Secretary	2 Lygon Road EH16 5QE Edinburgh		British		73828370001
SMITH, Andrew Woodlands House Symington ML12 6LF Biggar Lanarkshire	Aug 12, 2005	Sep 30, 2008	Secretary	Woodlands House Symington ML12 6LF Biggar Lanarkshire		British		44831400002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 04, 1997	Aug 05, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jun 24, 2004	Aug 12, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Sep 10, 2003	Jun 24, 2004	Secretary	107 George Street EH2 3ES Edinburgh				42680350002
DUFF, Christopher 71 Connaught Place EH6 4RN Edinburgh	Aug 04, 1997	Apr 03, 2006	Director	71 Connaught Place EH6 4RN Edinburgh		British	1970-7	54092500002
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Sep 10, 2003	Feb 28, 2006	Director	31 Belford Gardens EH4 3EP Edinburgh	Scotland	British	1958-12	770200002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 04, 1997	Aug 05, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does FDI SYSTEM SOLUTIONS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 17, 2005 Delivered On Jul 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 Barclays Bank PLC
	Transactions Jul 01, 2005Registration of a charge (410) Jul 05, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 17, 2005 Delivered On Jun 24, 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 John Mcaleenan and Others
	Transactions Jun 24, 2005Alteration to a floating charge (466 Scot) Jun 24, 2005Registration of a charge (410)
Has Alterations to Order: Yes

View Detailed Information on Charges

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