FIRST BANKING SYSTEMS LIMITED

Overview

Company Name	FIRST BANKING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181662
Jurisdiction	Scotland
Date of Creation	Dec 19, 1997
Date of Cessation	Sep 19, 2024

Summary

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

What is the purpose of FIRST BANKING SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIRST BANKING SYSTEMS LIMITED located?

Registered Office Address	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FIRST BANKING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (641) LIMITED	May 22, 1998	May 22, 1998
DUNWILCO (641) LIMITED	Dec 19, 1997	Dec 19, 1997

What are the latest accounts for FIRST BANKING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for FIRST BANKING SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 03, 2022

What are the latest filings for FIRST BANKING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2024

Final account prior to dissolution in MVL (final account attached)

11 pages

LIQ13(Scot)

Jun 28, 2023

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jun 28, 2023

2 pages

AD01

Jun 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 15, 2023	LRESSP

Apr 14, 2023

Statement of capital on Apr 14, 2023

Capital: GBP 1

5 pages

SH19

Apr 14, 2023

legacy

1 pages

SH20

Apr 14, 2023

Change of share class name or designation

2 pages

SH08

Apr 14, 2023

legacy

1 pages

CAP-SS

Apr 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions A dividend on the one remaining a ordinary shares of £1 be and is hereby declared to and paid by way of part-settlement of the outstanding debt in the amount of £999 owed by its parent company 31/03/2023	RES13
capital	Resolution of reduction in issued share capital	RES06

Dec 07, 2022

Termination of appointment of Davinder Singh Ahluwalia as a director on Dec 05, 2022

1 pages

TM01

Dec 05, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Jul 13, 2022

Director's details changed for Mr John Joseph Moran on Jul 01, 2022

2 pages

CH01

Jul 13, 2022

Director's details changed for Mr John Joseph Moran on Jul 01, 2022

2 pages

CH01

Dec 03, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Mar 15, 2021

Termination of appointment of Peter Atherton Cashmore as a director on Mar 15, 2021

1 pages

TM01

Mar 15, 2021

Termination of appointment of Peter Atherton Cashmore as a secretary on Mar 15, 2021

1 pages

TM02

Jan 15, 2021

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Jul 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Dec 03, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Dec 07, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Aug 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Dec 20, 2017

Confirmation statement made on Dec 16, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of FIRST BANKING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORAN, John Joseph Avenue Kleber 75166 6 Paris France	Oct 17, 2007		Director	Avenue Kleber 75166 6 Paris France	France	British	1961-7	Director Corporate Finance	125722210002
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Jun 01, 1998	Apr 09, 2001	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British			46707740002
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Nov 30, 2012	Mar 15, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England					176386460001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Apr 09, 2001	Aug 01, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British		Chartered Secretary	192348430001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Aug 01, 2008	Nov 30, 2012	Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British			132590180001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 19, 1997	Jun 01, 1998	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
ADAMSON, James Gay 11 Laxford Crescent Dalgety Bay KY11 5TX Dunfermline Fife	Jun 01, 1998	Aug 01, 2001	Director	11 Laxford Crescent Dalgety Bay KY11 5TX Dunfermline Fife		British	1941-5	Company Chairman	26975820001
AHLUWALIA, Davinder Singh Amery Road HA1 3UH Harrow 5 Middlesex	Jul 22, 2009	Dec 05, 2022	Director	Amery Road HA1 3UH Harrow 5 Middlesex	United Kingdom	British	1952-3	Director	63759300001
BROBBEL, Christopher Jesse 26 Cammo Grove EH4 8EX Edinburgh	Jun 01, 1998	Jan 25, 2001	Director	26 Cammo Grove EH4 8EX Edinburgh		British	1941-10	Banker	25897440001
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Nov 30, 2012	Mar 15, 2021	Director	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	England	New Zealander	1962-5	Solicitor	174644030001
CONNELL, Josephine Lilian The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	Jun 01, 1998	Mar 31, 2003	Director	The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	United Kingdom	British	1948-1	Chief Operating Officer	16992120002
COUTTS, Maureen Shiela Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 05, 1998	May 21, 1998	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1952-1	Writer To The Signet	58208920003
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Dec 19, 1997	May 05, 1998	Nominee Director	37 The Steils EH10 5XD Edinburgh		British	1965-2		900017100001
DAVIS, Ronald John 10 The Dell Bredon GL20 7QP Tewkesbury Gloucestershire	Jun 01, 1998	Aug 23, 2000	Director	10 The Dell Bredon GL20 7QP Tewkesbury Gloucestershire		British	1953-12	Sales Director	58867110001
EWART, Victoria Janet Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 05, 1998	Jun 01, 1998	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1971-7	Director	58208990002
GINGER, Angela Denise 8 Harrop Road Hale WA15 9BX Altrincham Cheshire	Jun 08, 1999	Feb 27, 2002	Director	8 Harrop Road Hale WA15 9BX Altrincham Cheshire		British	1944-4	Company Director	85238510001
HOOD, Neil, Professor 95 Mote Hill ML3 6EA Hamilton Lanarkshire	Jun 01, 1998	Apr 13, 2004	Director	95 Mote Hill ML3 6EA Hamilton Lanarkshire		British	1943-8	University Professor & Busines	127480002
JACKSON, Brian Leslie 16 Ravelrig Park EH14 7DL Balerno Midlothian	Jun 01, 1998	Feb 27, 2002	Director	16 Ravelrig Park EH14 7DL Balerno Midlothian		British	1956-7	Banker	58675090001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Dec 20, 2001	Apr 13, 2004	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	Director Of Group Prorammes	117069040001
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire	Jun 08, 1999	Jun 30, 2000	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	C.E.O.	2211250001
MASTERTON, Gavin George 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	Jun 01, 1998	Jun 15, 2001	Director	6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	United Kingdom	British	1941-11	Banker	663070001
MATTHEW, Colin Westwood Gledhowe Wood,The Chase KT20 6JQ Kingswood Surrey	Feb 28, 2001	Oct 31, 2001	Director	Westwood Gledhowe Wood,The Chase KT20 6JQ Kingswood Surrey		British	1950-9	Banker	37787650002
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester	Feb 28, 2001	Dec 20, 2001	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	Director	92913850001
MITCHELL, George Edward 4b Essex Road EH4 6LE Edinburgh	Jun 01, 1998	Dec 20, 2001	Director	4b Essex Road EH4 6LE Edinburgh	Scotland	British	1950-4	Banker	985140002
PARKER, Mark Ashley 38 Northumberland Street EH3 6JA Edinburgh	Dec 20, 2001	Apr 06, 2004	Director	38 Northumberland Street EH3 6JA Edinburgh		British	1965-3	Head Of Business Systems-Group	79777790001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Dec 19, 1997	May 05, 1998	Nominee Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7		900017090001
ROBSON, Graham David 97 Skipton Road LS29 9BJ Ilkley West Yorkshire	Feb 27, 2002	Sep 01, 2005	Director	97 Skipton Road LS29 9BJ Ilkley West Yorkshire		British	1952-2	Executive Director	80889720001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Sep 01, 2005	Oct 17, 2007	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	Finance Director	77100460001
WARD, Laurence Charnock 4th Floor Saltire Court Castle Terrace EH1 2EN Edinburgh Midlothian	May 21, 1998	Jun 01, 1998	Director	4th Floor Saltire Court Castle Terrace EH1 2EN Edinburgh Midlothian		British	1960-5	Solicitor	58527480002
WESTON, Stephen Roy 27 Church Street Holme PE7 3PB Peterborough Cambridgeshire	Feb 27, 2002	Nov 13, 2007	Director	27 Church Street Holme PE7 3PB Peterborough Cambridgeshire	England	British	1958-6	Managing Director	75033230001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Jul 22, 2009	Nov 30, 2012	Director	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	United Kingdom	British	1954-12	Solicitor	132590180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST BANKING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stetria Uk Corporate Limited

Apr 06, 2016

Three Cherry Trees Lane

HP2 7AH Hemel Hempstead

N/A

Hertfordshire

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIRST BANKING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2024	Due to be dissolved on
Jun 15, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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