FBS CONSULTING LIMITED

FBS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFBS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FBS CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FBS CONSULTING LIMITED located?

    Registered Office Address
    C/O Wright Johnston & Mackenzie Llp
    302 St Vincent Street
    G2 5RZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FBS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAMILY BUSINESS SOLUTIONS LIMITEDDec 05, 2012Dec 05, 2012
    FBS CONSULTING LIMITEDAug 20, 2012Aug 20, 2012

    What are the latest accounts for FBS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for FBS CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FBS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed family business solutions LIMITED\certificate issued on 25/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 25, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2013

    RES15

    Certificate of change of name

    Company name changed fbs consulting LIMITED\certificate issued on 05/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 05, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2012

    RES15

    Incorporation

    23 pagesNEWINC

    Who are the officers of FBS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    79915470001
    BELL, David Graham
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    Director
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    ScotlandBritishSolicitor63919180001
    WJM DIRECTORS LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Director
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197454
    64910000001

    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