F B S Engineering And Sanitary Supplies Limited

Company Name	F B S Engineering And Sanitary Supplies Limited
Company Status	Active
Company Number	SC073411
Category	Private Limited Company
Incorporation Date	15 December 1980(43 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Alison Sime
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(11 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lime Grove Larbert Stirlingshire FK5 3LY Scotland

Director Name	Mr James Alistair Sime
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(43 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Ms Katherine Jane Sime
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(43 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Joseph Gaerty
Nationality	British
Status	Resigned
Appointed	28 February 1988(7 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 1988)
Role	Representative
Correspondence Address	108 Windsor Road Falkirk Stirlingshire FK1 5HD Scotland

Director Name	Basil Alistair Munro-Brown
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1988(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 1992)
Role	Company Director
Correspondence Address	37 Lochgreen Road Falkirk Stirlingshire FK1 5NN Scotland

Director Name	Frances Mary Munro-Brown
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1988(7 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Lochgreen Road Falkirk Stirlingshire FK1 5NN Scotland

Secretary Name	Frances Mary Munro-Brown
Nationality	British
Status	Resigned
Appointed	28 February 1988(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Lochgreen Road Falkirk Stirlingshire FK1 5NN Scotland

Director Name	David Love
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1988(7 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 November 2006)
Role	Managing Director
Correspondence Address	40 Oswald Avenue Grangemouth Stirlingshire FK3 9AF Scotland

Director Name	Keith Munro-Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(11 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 08 November 2019)
Role	Project Engineer
Country of Residence	England
Correspondence Address	30 Hillcrest Drive Little Sutton Ellesmere Port Cheshire CH66 4QD Wales

Secretary Name	Keith Munro-Brown
Nationality	British
Status	Resigned
Appointed	18 April 1992(11 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hillcrest Drive Little Sutton Ellesmere Port Cheshire CH66 4QD Wales

Secretary Name	Mrs Alison Sime
Nationality	British
Status	Resigned
Appointed	27 May 2006(25 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lime Grove Larbert Stirlingshire FK5 3LY Scotland

Contact

Website	fbsplumbing.co.uk

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.6k at £1	Alison Sime 60.92% Ordinary
8.1k at £1	K. Munro-brown 39.08% Ordinary

Financials

Year	2014
Net Worth	£782,302
Cash	£165,378
Current Liabilities	£262,879

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

8 February 1991	Delivered on: 21 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 gowan avenue falkirk. Outstanding
17 March 1987	Delivered on: 25 March 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastern half of cockburn works, gowan ave, falkirk. Outstanding
15 January 1986	Delivered on: 23 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at russell st falkirk. Outstanding
3 February 1983	Delivered on: 15 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 April 1982	Delivered on: 21 April 1982 Satisfied on: 13 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 June 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
6 April 2020	Cessation of Keith Munro Brown as a person with significant control on 8 November 2019 (1 page)
6 April 2020	Change of details for Mrs Alison Sime as a person with significant control on 8 November 2019 (2 pages)
16 January 2020	Termination of appointment of Keith Munro-Brown as a secretary on 8 November 2019 (1 page)
5 December 2019	Purchase of own shares. (3 pages)
3 December 2019	Termination of appointment of Keith Munro-Brown as a director on 8 November 2019 (1 page)
22 November 2019	Cancellation of shares. Statement of capital on 8 November 2019 GBP 12,580 (6 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
17 May 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
16 May 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
12 September 2017	Registered office address changed from Cockburn Works Gowan Avenue Falkirk FK2 7HJ to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Cockburn Works Gowan Avenue Falkirk FK2 7HJ to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 12 September 2017 (1 page)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
30 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20,600 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20,600 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20,600 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20,600 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20,600 (5 pages)
26 May 2015	Termination of appointment of Frances Mary Munro-Brown as a director on 1 January 2015 (1 page)
26 May 2015	Termination of appointment of Frances Mary Munro-Brown as a director on 1 January 2015 (1 page)
26 May 2015	Termination of appointment of Frances Mary Munro-Brown as a director on 1 January 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,600 (6 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,600 (6 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,600 (6 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
4 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
4 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Resolutions RES13 ‐ Conflicts of interest 15/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
17 August 2010	Resolutions RES13 ‐ Conflicts of interest 15/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Particulars of variation of rights attached to shares (2 pages)
17 August 2010	Particulars of variation of rights attached to shares (2 pages)
10 June 2010	Director's details changed for Frances Mary Munro-Brown on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Alison Sime on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Frances Mary Munro-Brown on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Alison Sime on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Alison Sime on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Keith Munro-Brown on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Frances Mary Munro-Brown on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Keith Munro-Brown on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Keith Munro-Brown on 1 June 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
8 June 2009	Return made up to 01/06/09; full list of members (5 pages)
8 June 2009	Return made up to 01/06/09; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 January 2008 (9 pages)
1 October 2008	Full accounts made up to 31 January 2008 (9 pages)
2 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Return made up to 01/06/08; full list of members (5 pages)
27 September 2007	Full accounts made up to 31 January 2007 (9 pages)
27 September 2007	Full accounts made up to 31 January 2007 (9 pages)
22 June 2007	Return made up to 01/06/07; change of members (7 pages)
22 June 2007	Return made up to 01/06/07; change of members (7 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 January 2006 (9 pages)
12 June 2006	Full accounts made up to 31 January 2006 (9 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 01/06/06; full list of members (10 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Return made up to 01/06/06; full list of members (10 pages)
7 June 2006	New secretary appointed (2 pages)
4 October 2005	Full accounts made up to 31 January 2005 (9 pages)
4 October 2005	Full accounts made up to 31 January 2005 (9 pages)
31 May 2005	Return made up to 01/06/05; full list of members (10 pages)
31 May 2005	Return made up to 01/06/05; full list of members (10 pages)
27 May 2004	Full accounts made up to 31 January 2004 (9 pages)
27 May 2004	Full accounts made up to 31 January 2004 (9 pages)
20 May 2004	Return made up to 01/06/04; full list of members (10 pages)
20 May 2004	Return made up to 01/06/04; full list of members (10 pages)
15 August 2003	Full accounts made up to 31 January 2003 (9 pages)
15 August 2003	Full accounts made up to 31 January 2003 (9 pages)
21 May 2003	Return made up to 01/06/03; full list of members (10 pages)
21 May 2003	Return made up to 01/06/03; full list of members (10 pages)
21 June 2002	Full accounts made up to 31 January 2002 (9 pages)
21 June 2002	Full accounts made up to 31 January 2002 (9 pages)
7 June 2002	Return made up to 01/06/02; full list of members (10 pages)
7 June 2002	Return made up to 01/06/02; full list of members (10 pages)
19 October 2001	Full accounts made up to 31 January 2001 (12 pages)
19 October 2001	Full accounts made up to 31 January 2001 (12 pages)
4 June 2001	Return made up to 01/06/01; full list of members (9 pages)
4 June 2001	Return made up to 01/06/01; full list of members (9 pages)
28 November 2000	Full accounts made up to 31 January 2000 (13 pages)
28 November 2000	Full accounts made up to 31 January 2000 (13 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 1999	Full accounts made up to 31 January 1999 (12 pages)
1 December 1999	Full accounts made up to 31 January 1999 (12 pages)
27 May 1999	Return made up to 01/06/99; full list of members (6 pages)
27 May 1999	Return made up to 01/06/99; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 January 1998 (9 pages)
15 October 1998	Full accounts made up to 31 January 1998 (9 pages)
21 May 1998	Return made up to 01/06/98; no change of members (4 pages)
21 May 1998	Return made up to 01/06/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 January 1997 (9 pages)
23 September 1997	Full accounts made up to 31 January 1997 (9 pages)
31 May 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Full accounts made up to 31 January 1996 (11 pages)
24 September 1996	Full accounts made up to 31 January 1996 (11 pages)
4 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
12 June 1995	Return made up to 01/06/95; no change of members (4 pages)
12 June 1995	Return made up to 01/06/95; no change of members (4 pages)
15 December 1980	Incorporation (19 pages)
15 December 1980	Incorporation (19 pages)

F B S Engineering And Sanitary Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland