FABB Scotland Limited

Company Name	FABB Scotland Limited
Company Status	Active - Proposal to Strike off
Company Number	SC134379
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 October 1991(32 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5521	Youth hostels and mountain refuges
SIC 55202	Youth hostels
Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Ms Fiona Hird
Nationality	British
Status	Current
Appointed	22 March 1999(7 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chief Executive
Correspondence Address	The Treehouse Invertrossachs Road Callander FK17 8HW Scotland

Director Name	Mr Alan Archibald
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(19 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Finance Analyst
Country of Residence	Scotland
Correspondence Address	The Treehouse Invertrossachs Road Callander FK17 8HW Scotland

Director Name	Mrs Mags Gallagher
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	04 December 2013(22 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	The Treehouse Invertrossachs Road Callander FK17 8HW Scotland

Director Name	Mr Graham Leydon
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	05 June 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	The Treehouse Invertrossachs Road Callander FK17 8HW Scotland

Director Name	Mr Dougie Macgowan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(23 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	5 Barony Court, Barony Court Cambusbarron Stirling FK7 9NG Scotland

Director Name	Ronald Percy Gibbs
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Inveralmond Drive Cramond Edinburgh Midlothian EH4 6JX Scotland

Director Name	James Alastair Meldrum
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Bank Manager
Correspondence Address	1 Meadow Park Alva Clackmannanshire FK12 5AQ Scotland

Director Name	Anne Farrell McManus
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Unemployed
Correspondence Address	14 Tournai Path Blantyre Glasgow Lanarkshire G72 0SD Scotland

Director Name	Georgina Joanne McCallum
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Community Education Officer
Correspondence Address	88 Morven Avenue Kilmarnock Ayrshire KA3 2AQ Scotland

Director Name	Cornelius Yorston Laidlaw
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Assistant Co-Ordinator
Correspondence Address	59 St Andrew Street Dalkeith Midlothian EH22 1BP Scotland

Director Name	David Blair Dougan
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Unemployed
Correspondence Address	18 Hazel Place Leslie Glenrothes Fife KY6 3LW Scotland

Director Name	Thomas Bartlett Buyers
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Kinord Drive Aboyne Aberdeenshire AB34 5JZ Scotland

Director Name	Stuart Alexander Ainslie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Accountant
Correspondence Address	8 Hillview Drive Edinburgh EH12 8QW Scotland

Director Name	Allan Chalmers Barker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Senoir Social Care Worker
Correspondence Address	1 Muirton Cottages Muirton Farm Cluny Fife KY2 6QT Scotland

Secretary Name	Ms Carol Downie
Nationality	Scottish
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lodge 227 Dalry Road Edinburgh Midlothian EH11 2EQ Scotland

Director Name	Allan Farquharson Blacklaws
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 20 November 1994)
Role	Retired
Correspondence Address	Craigmore House 25 Craigmillar Park Edinburgh Midlothian EH16 5PE Scotland

Director Name	Brian James Lowe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1996)
Role	Unemployed
Correspondence Address	59 Finlaggan Crescent Dundee DD4 9JT Scotland

Director Name	Derek Ross Burns
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 November 1995)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Rowanbank Back Causeway, Culross Fife KY12 8JF Scotland

Director Name	Jean Dunlop
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(3 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2017)
Role	Honorary Director
Country of Residence	Scotland
Correspondence Address	16 Stevenson Street Kilmarnock Ayrshire KA1 2RG Scotland

Director Name	Margaret Anne Begg
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1998)
Role	Teacher
Correspondence Address	5 Boyd Orr Avenue Brechin Angus DD9 6YH Scotland

Director Name	Anne Patricia Brownie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1995(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 1998)
Role	Marketing Manager
Correspondence Address	20 Winton Drive Edinburgh EH10 7ES Scotland

Director Name	Mr John Cunningham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(6 years after company formation)
Appointment Duration	5 years (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Orchard Grove Kilmacolm Renfrewshire PA13 4HQ Scotland

Secretary Name	Mrs Margaret Ann Hunter
Nationality	British
Status	Resigned
Appointed	18 February 1998(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 1998)
Role	Book Keeper
Correspondence Address	18 Fox Covert Avenue Edinburgh EH12 6UQ Scotland

Secretary Name	John Cunningham
Nationality	British
Status	Resigned
Appointed	06 December 1998(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	10 High Street Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DP Scotland

Director Name	Michael Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(9 years after company formation)
Appointment Duration	6 years (resigned 14 November 2006)
Role	Support Worker
Correspondence Address	31b Glasgow Road Stirling FK7 0PA Scotland

Director Name	Jean Halligan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Researcher/Teacher
Correspondence Address	113 Lanark Road Edinburgh EH14 2LZ Scotland

Director Name	Juliette Kathleen Begg
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(10 years after company formation)
Appointment Duration	2 years (resigned 20 November 2003)
Role	Company Director
Correspondence Address	53 Orleans Avenue Glasgow Strathclyde G14 9NF Scotland

Director Name	Jim McSharry
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Writer
Correspondence Address	52 Claremont Court Edinburgh Lothian EH7 4LA Scotland

Director Name	Miss Janet Brereton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2004)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	19 Ollerton Court Victoria Road Kirkcaldy Fife KY1 1DZ Scotland

Director Name	Caroline Davis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(12 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 24 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cambridge Avenue Pilrig Edinburgh Midlothian EH6 5AW Scotland

Director Name	Denise Elaine Dalrymple
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(12 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 St Clair Cres Roslin Midlothian EH25 9NG Scotland

Director Name	Douglas McGowan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 2010)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	8 Northgreen Drive Airth Stirlingshire FK2 8RA Scotland

Director Name	Derek Thomas Miller
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2011)
Role	Community Learning Worker
Country of Residence	Scotland
Correspondence Address	6 Rosefield Place Edinburgh Lothian EH15 1AZ Scotland

Director Name	Mr Jack Calder
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(18 years after company formation)
Appointment Duration	9 years, 10 months (resigned 10 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mrs Katherine Custard
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(21 years after company formation)
Appointment Duration	2 years (resigned 31 October 2014)
Role	Volunteer Manager
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Contact

Website	www.fabb.org.uk/
Telephone	0131 4752313
Telephone region	Edinburgh

Location

Registered Address	PO Box 24238 Sc134379 - Companies House Default Address Edinburgh EH7 9HR Scotland

Financials

Year	2014
Turnover	£265,547
Net Worth	£63,958
Cash	£49,870
Current Liabilities	£24,354

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2022 (2 years ago)
Next Return Due	14 April 2023 (overdue)

Charges

13 June 2016	Delivered on: 23 June 2016 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Particulars: Trossachs tryst, invertrossachs road, callander FK17 8HW (title number PTH47972). Outstanding
13 June 2016	Delivered on: 23 June 2016 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: Trossachs tryst, invertrossachs road, callander FK17 8HW (title number PTH47972). Outstanding
1 June 2016	Delivered on: 18 June 2016 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Outstanding
1 June 2016	Delivered on: 18 June 2016 Persons entitled: Triodos Bank N.V. Classification: A registered charge Outstanding

Filing History

31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (26 pages)
18 September 2019	Termination of appointment of Jack Calder as a director on 10 September 2019 (1 page)
18 September 2019	Director's details changed for Jean Dunlop on 16 September 2019 (2 pages)
18 September 2019	Termination of appointment of Alex Thorburn as a director on 16 September 2019 (1 page)
4 February 2019	Accounts for a small company made up to 31 March 2018 (25 pages)
1 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
31 January 2019	Termination of appointment of Darren Pike as a director on 30 January 2019 (1 page)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (22 pages)
31 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
31 December 2017	Appointment of Mr Darren Pike as a director on 31 December 2017 (2 pages)
31 December 2017	Termination of appointment of Shona Stott as a director on 31 December 2017 (1 page)
31 December 2016	Confirmation statement made on 23 December 2016 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Confirmation statement made on 23 December 2016 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 June 2016	Registration of charge SC1343790004, created on 13 June 2016 (8 pages)
23 June 2016	Registration of charge SC1343790005, created on 13 June 2016 (11 pages)
23 June 2016	Registration of charge SC1343790004, created on 13 June 2016 (8 pages)
23 June 2016	Registration of charge SC1343790005, created on 13 June 2016 (11 pages)
18 June 2016	Alterations to floating charge SC1343790003 (13 pages)
18 June 2016	Registration of charge SC1343790002, created on 1 June 2016 (16 pages)
18 June 2016	Alterations to floating charge SC1343790002 (13 pages)
18 June 2016	Registration of charge SC1343790003, created on 1 June 2016 (15 pages)
18 June 2016	Alterations to floating charge SC1343790003 (13 pages)
18 June 2016	Registration of charge SC1343790003, created on 1 June 2016 (15 pages)
18 June 2016	Registration of charge SC1343790002, created on 1 June 2016 (16 pages)
18 June 2016	Alterations to floating charge SC1343790002 (13 pages)
5 May 2016	Appointment of Mrs Shona Stott as a director on 18 November 2015 (2 pages)
5 May 2016	Appointment of Mrs Shona Stott as a director on 18 November 2015 (2 pages)
5 May 2016	Appointment of Mr Alex Thorburn as a director on 18 November 2015 (2 pages)
5 May 2016	Appointment of Mr Alex Thorburn as a director on 18 November 2015 (2 pages)
23 December 2015	Annual return made up to 23 December 2015 no member list (7 pages)
23 December 2015	Annual return made up to 23 December 2015 no member list (7 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
8 October 2015	Appointment of Mr Dougie Macgowan as a director on 17 March 2015 (2 pages)
8 October 2015	Appointment of Mr Dougie Macgowan as a director on 17 March 2015 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
21 January 2015	Termination of appointment of Katherine Custard as a director on 31 October 2014 (1 page)
21 January 2015	Termination of appointment of Katherine Custard as a director on 31 October 2014 (1 page)
21 January 2015	Termination of appointment of a director (1 page)
21 January 2015	Termination of appointment of a director (1 page)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (23 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (23 pages)
2 July 2014	Appointment of Mrs Mags Gallagher as a director (2 pages)
2 July 2014	Termination of appointment of Denise Dalrymple as a director (1 page)
2 July 2014	Appointment of Mrs Mags Gallagher as a director (2 pages)
2 July 2014	Termination of appointment of Denise Dalrymple as a director (1 page)
6 June 2014	Appointment of Mr Graham Leydon as a director (2 pages)
6 June 2014	Appointment of Mr Graham Leydon as a director (2 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
11 November 2013	Annual return made up to 8 October 2013 no member list (1 page)
11 November 2013	Annual return made up to 8 October 2013 no member list (1 page)
11 November 2013	Annual return made up to 8 October 2013 no member list (1 page)
5 November 2012	Appointment of Mrs Katherine Custard as a director (2 pages)
5 November 2012	Appointment of Mrs Katherine Custard as a director (2 pages)
5 November 2012	Annual return made up to 8 October 2012 no member list (6 pages)
5 November 2012	Annual return made up to 8 October 2012 no member list (6 pages)
5 November 2012	Annual return made up to 8 October 2012 no member list (6 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (19 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (19 pages)
19 October 2011	Termination of appointment of Derek Miller as a director (1 page)
19 October 2011	Termination of appointment of Derek Miller as a director (1 page)
19 October 2011	Annual return made up to 8 October 2011 no member list (6 pages)
19 October 2011	Appointment of Mr Alan Archibald as a director (2 pages)
19 October 2011	Annual return made up to 8 October 2011 no member list (6 pages)
19 October 2011	Annual return made up to 8 October 2011 no member list (6 pages)
19 October 2011	Appointment of Mr Alan Archibald as a director (2 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (23 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (23 pages)
3 November 2010	Termination of appointment of Douglas Mcgowan as a director (1 page)
3 November 2010	Annual return made up to 8 October 2010 no member list (7 pages)
3 November 2010	Annual return made up to 8 October 2010 no member list (7 pages)
3 November 2010	Annual return made up to 8 October 2010 no member list (7 pages)
3 November 2010	Termination of appointment of Douglas Mcgowan as a director (1 page)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
22 November 2009	Appointment of Mr Jack Calder as a director (2 pages)
22 November 2009	Appointment of Mr Jack Calder as a director (2 pages)
22 November 2009	Director's details changed for Jean Dunlop on 29 October 2009 (2 pages)
22 November 2009	Annual return made up to 8 October 2009 no member list (5 pages)
22 November 2009	Director's details changed for Denise Elaine Dalrymple on 29 October 2009 (2 pages)
22 November 2009	Secretary's details changed for Fiona Hird on 29 October 2009 (1 page)
22 November 2009	Director's details changed for Douglas Mcgowan on 29 October 2009 (2 pages)
22 November 2009	Director's details changed for Douglas Mcgowan on 29 October 2009 (2 pages)
22 November 2009	Annual return made up to 8 October 2009 no member list (5 pages)
22 November 2009	Director's details changed for Derek Thomas Miller on 29 October 2009 (2 pages)
22 November 2009	Secretary's details changed for Fiona Hird on 29 October 2009 (1 page)
22 November 2009	Director's details changed for Caroline Davis on 29 October 2009 (2 pages)
22 November 2009	Director's details changed for Derek Thomas Miller on 29 October 2009 (2 pages)
22 November 2009	Director's details changed for Caroline Davis on 29 October 2009 (2 pages)
22 November 2009	Director's details changed for Jean Dunlop on 29 October 2009 (2 pages)
22 November 2009	Annual return made up to 8 October 2009 no member list (5 pages)
22 November 2009	Director's details changed for Denise Elaine Dalrymple on 29 October 2009 (2 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (21 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (21 pages)
13 October 2008	Annual return made up to 08/10/08 (3 pages)
13 October 2008	Annual return made up to 08/10/08 (3 pages)
7 April 2008	Annual return made up to 08/10/07 (4 pages)
7 April 2008	Annual return made up to 08/10/07 (4 pages)
6 March 2008	Appointment terminated director daniel piggins (1 page)
6 March 2008	Appointment terminated director daniel piggins (1 page)
6 March 2008	Secretary's change of particulars / fiona hird / 31/01/2008 (1 page)
6 March 2008	Secretary's change of particulars / fiona hird / 31/01/2008 (1 page)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (21 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (21 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (19 pages)
15 November 2006	Full accounts made up to 31 March 2006 (19 pages)
2 November 2006	Annual return made up to 08/10/06 (2 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Annual return made up to 08/10/06 (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
19 December 2005	Full accounts made up to 31 March 2005 (14 pages)
19 December 2005	Full accounts made up to 31 March 2005 (14 pages)
10 November 2005	Annual return made up to 08/10/05 (7 pages)
10 November 2005	Annual return made up to 08/10/05 (7 pages)
3 November 2004	Full accounts made up to 31 March 2004 (14 pages)
3 November 2004	Full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Annual return made up to 08/10/04 363(288) ‐ Director resigned (6 pages)
29 October 2004	New director appointed (1 page)
29 October 2004	New director appointed (1 page)
29 October 2004	Annual return made up to 08/10/04 363(288) ‐ Director resigned (6 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Annual return made up to 08/10/03 363(288) ‐ Director's particulars changed (6 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Annual return made up to 08/10/03 363(288) ‐ Director's particulars changed (6 pages)
5 December 2003	Director resigned (1 page)
19 November 2003	Full accounts made up to 31 March 2003 (14 pages)
19 November 2003	Full accounts made up to 31 March 2003 (14 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Company name changed phab scotland LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed phab scotland LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
6 February 2003	Annual return made up to 08/10/02 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
6 February 2003	Annual return made up to 08/10/02 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Annual return made up to 08/10/01 363(288) ‐ Director's particulars changed (4 pages)
12 November 2001	Annual return made up to 08/10/01 363(288) ‐ Director's particulars changed (4 pages)
5 November 2001	Full accounts made up to 31 March 2001 (14 pages)
5 November 2001	Full accounts made up to 31 March 2001 (14 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
8 December 2000	Annual return made up to 08/10/00 363(287) ‐ Registered office changed on 08/12/00 (4 pages)
8 December 2000	Annual return made up to 08/10/00 363(287) ‐ Registered office changed on 08/12/00 (4 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
9 November 1999	Full accounts made up to 31 March 1999 (14 pages)
9 November 1999	Full accounts made up to 31 March 1999 (14 pages)
18 October 1999	Annual return made up to 08/10/99 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
18 October 1999	Annual return made up to 08/10/99 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 31 March 1998 (13 pages)
7 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
30 October 1997	Annual return made up to 08/10/97 (6 pages)
30 October 1997	Annual return made up to 08/10/97 (6 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
7 October 1996	Annual return made up to 08/10/96 363(288) ‐ Director resigned (6 pages)
7 October 1996	Annual return made up to 08/10/96 363(288) ‐ Director resigned (6 pages)
18 June 1996	Registered office changed on 18/06/96 from: wellgate house 200 cowgate edinburgh EH1 1NQ (1 page)
18 June 1996	Registered office changed on 18/06/96 from: wellgate house 200 cowgate edinburgh EH1 1NQ (1 page)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
8 October 1991	Incorporation (29 pages)
8 October 1991	Incorporation (29 pages)

FABB Scotland Limited

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