FSB CONSULTING LIMITED

FSB CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFSB CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FSB CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other human health activities (86900) / Human health and social work activities

    Where is FSB CONSULTING LIMITED located?

    Registered Office Address
    Hartsmailing Farm House Old Station Road
    Fallin
    FK7 7LU Stirling
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FSB CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FSB CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for FSB CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Cessation of Stephen Dunlop as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Change of details for Mrs Fiona Dunlop as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2021

    Statement of capital on Dec 02, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of FSB CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, Fiona
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    Director
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    ScotlandBritish290113460001
    DUNLOP, Stephen
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    Director
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    ScotlandBritish115013200001

    Who are the persons with significant control of FSB CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Dunlop
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    Dec 02, 2021
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Fiona Dunlop
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    Dec 02, 2021
    Old Station Road
    Fallin
    FK7 7LU Stirling
    Hartsmailing Farm House
    Stirlingshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% 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.

    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