F & G B LIMITED
Overview
| Company Name | F & G B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186820 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F & G B LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is F & G B LIMITED located?
| Registered Office Address | 52 - 54 Queens Road AB15 4YE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F & G B LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & B OILFIELD RENTALS LIMITED | Jun 16, 1998 | Jun 16, 1998 |
What are the latest accounts for F & G B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for F & G B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Grace Birse as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Frank Birse as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 52 Queens Road Aberdeen AB15 4YE to 52 - 54 Queens Road Aberdeen AB15 4YE on Jun 20, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed a & b oilfield rentals LIMITED\certificate issued on 25/06/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of F & G B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRSE, Grace | Secretary | The Manor 255a North Deeside Road Cults AB15 9PA Aberdeen Aberdeenshire | British | 44599170002 | ||||||
| BIRSE, Frank | Director | The Manor 255a North Deeside Road Cults AB15 9PA Aberdeen Aberdeenshire | Scotland | British | 60892080002 | |||||
| BIRSE, Grace | Director | The Manor 255a North Deeside Road Cults AB15 9PA Aberdeen Aberdeenshire | Scotland | British | 44599170002 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of F & G B LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Birse | Apr 06, 2016 | 255a North Deeside Road Cults AB15 9PA Aberdeen The Manor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Grace Birse | Apr 06, 2016 | 255a North Deeside Road Cults AB15 9PA Aberdeen The Manor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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