First Banking Systems Limited

Company Name	First Banking Systems Limited
Directors	John Joseph Moran and Davinder Singh Ahluwalia
Company Status	Liquidation
Company Number	SC181662
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Joseph Moran
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2007(9 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Director Corporate Finance
Country of Residence	France
Correspondence Address	6 Avenue Kleber 75166 Paris France

Director Name	Mr Davinder Singh Ahluwalia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 July 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Amery Road Harrow Middlesex HA1 3UH

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Maureen Shiela Coutts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 May 1998)
Role	Writer To The Signet
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Victoria Janet Ewart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Laurence Charnock Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 June 1998)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Director Name	James Gay Adamson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2001)
Role	Company Chairman
Correspondence Address	11 Laxford Crescent Dalgety Bay Dunfermline Fife KY11 5TX Scotland

Director Name	Mr Christopher Jesse Brobbel
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2001)
Role	Banker
Correspondence Address	26 Cammo Grove Edinburgh EH4 8EX Scotland

Director Name	Josephine Lilian Connell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hertfordshire HP1 3BY

Director Name	Ronald John Davis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2000)
Role	Sales Director
Correspondence Address	10 The Dell Bredon Tewkesbury Gloucestershire GL20 7QP Wales

Director Name	Prof Neil Hood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 13 April 2004)
Role	University Professor & Busines
Correspondence Address	95 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Brian Leslie Jackson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2002)
Role	Banker
Correspondence Address	16 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 15 June 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	C.E.O.
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	Angela Denise Ginger
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	8 Harrop Road Hale Altrincham Cheshire WA15 9BX

Director Name	Colin Matthew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 October 2001)
Role	Banker
Correspondence Address	Westwood Gledhowe Wood,The Chase Kingswood Surrey KT20 6JQ

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Secretary Name	Mr Mark David Peters
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2004)
Role	Director Of Group Prorammes
Correspondence Address	2/5 Drumsheugh Gardens Edinburgh EH3 7QT Scotland

Director Name	Mark Ashley Parker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2004)
Role	Head Of Business Systems-Group
Correspondence Address	38 Northumberland Street Edinburgh EH3 6JA Scotland

Director Name	Graham David Robson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2005)
Role	Executive Director
Correspondence Address	97 Skipton Road Ilkley West Yorkshire LS29 9BJ

Director Name	Mr Stephen Roy Weston
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Church Street Holme Peterborough Cambridgeshire PE7 3PB

Director Name	Gordon McKenzie Stuart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Streathbourne Road London SW17 8RA

Secretary Name	Mr Alan Whitfield
Nationality	British
Status	Resigned
Appointed	01 August 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Stoke Road Leighton Buzzard Bedfordshire LU7 2SP

Director Name	Mr Alan Whitfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Stoke Road Leighton Buzzard Bedfordshire LU7 2SP

Director Name	Mr Peter Atherton Cashmore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 November 2012(14 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Secretary Name	Peter Atherton Cashmore
Status	Resigned
Appointed	30 November 2012(14 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Suite 2b Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

510 at £1	Steria Uk Corporate LTD 51.00% Ordinary A
490 at £1	Steria Uk Corporate LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2022 (1 year, 4 months ago)
Next Return Due	17 December 2023 (overdue)

Filing History

28 June 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 June 2023 (2 pages)
28 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-15 (1 page)
14 April 2023	Statement by Directors (1 page)
14 April 2023	Statement of capital on 14 April 2023 GBP 1 (5 pages)
14 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A dividend on the one remaining a ordinary shares of £1 be and is hereby declared to and paid by way of part-settlement of the outstanding debt in the amount of £999 owed by its parent company 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2023	Solvency Statement dated 16/03/23 (1 page)
14 April 2023	Change of share class name or designation (2 pages)
7 December 2022	Termination of appointment of Davinder Singh Ahluwalia as a director on 5 December 2022 (1 page)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
13 July 2022	Director's details changed for Mr John Joseph Moran on 1 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr John Joseph Moran on 1 July 2022 (2 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
15 March 2021	Termination of appointment of Peter Atherton Cashmore as a secretary on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021 (1 page)
15 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (6 pages)
8 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (6 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (6 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (6 pages)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (6 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (6 pages)
30 September 2013	Registered office address changed from 7 Lochside Avenue Edinburgh Park, South Gyle Edinburgh EH12 9DJ on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 7 Lochside Avenue Edinburgh Park, South Gyle Edinburgh EH12 9DJ on 30 September 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 March 2013	Appointment of Peter Atherton Cashmore as a secretary (2 pages)
6 March 2013	Appointment of Peter Atherton Cashmore as a secretary (2 pages)
4 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Appointment of Peter Atherton Cashmore as a director (2 pages)
31 January 2013	Appointment of Peter Atherton Cashmore as a director (2 pages)
30 November 2012	Termination of appointment of Alan Whitfield as a secretary (1 page)
30 November 2012	Termination of appointment of Alan Whitfield as a director (1 page)
30 November 2012	Termination of appointment of Alan Whitfield as a secretary (1 page)
30 November 2012	Termination of appointment of Alan Whitfield as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 July 2009	Director appointed davinder singh ahluwalia (2 pages)
28 July 2009	Director appointed alan whitfield (1 page)
28 July 2009	Director appointed alan whitfield (1 page)
28 July 2009	Director appointed davinder singh ahluwalia (2 pages)
22 December 2008	Return made up to 19/12/08; full list of members (3 pages)
22 December 2008	Return made up to 19/12/08; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 August 2008	Appointment terminated secretary mark peters (1 page)
28 August 2008	Secretary appointed alan whitfield (1 page)
28 August 2008	Secretary appointed alan whitfield (1 page)
28 August 2008	Appointment terminated secretary mark peters (1 page)
18 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
6 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
21 February 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
21 February 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Return made up to 19/12/06; full list of members (2 pages)
2 January 2007	Return made up to 19/12/06; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
6 January 2006	Return made up to 19/12/05; full list of members (3 pages)
6 January 2006	Return made up to 19/12/05; full list of members (3 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 28 February 2004 (15 pages)
5 May 2004	Full accounts made up to 28 February 2004 (15 pages)
20 April 2004	Registered office changed on 20/04/04 from: 2 bankhead crossway north edinburgh midlothian EH11 4EF (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 2 bankhead crossway north edinburgh midlothian EH11 4EF (1 page)
13 January 2004	Return made up to 19/12/03; full list of members (8 pages)
13 January 2004	Return made up to 19/12/03; full list of members (8 pages)
17 November 2003	Full accounts made up to 28 February 2003 (15 pages)
17 November 2003	Full accounts made up to 28 February 2003 (15 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
16 January 2003	Return made up to 19/12/02; full list of members (9 pages)
16 January 2003	Return made up to 19/12/02; full list of members (9 pages)
2 August 2002	Full accounts made up to 28 February 2002 (14 pages)
2 August 2002	Full accounts made up to 28 February 2002 (14 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Return made up to 19/12/01; full list of members (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Return made up to 19/12/01; full list of members (8 pages)
14 January 2002	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 28 February 2001 (13 pages)
18 May 2001	Full accounts made up to 28 February 2001 (13 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Memorandum and Articles of Association (15 pages)
1 May 2001	Registered office changed on 01/05/01 from: the mound edinburgh EH1 1YZ (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: the mound edinburgh EH1 1YZ (1 page)
1 May 2001	Memorandum and Articles of Association (15 pages)
1 May 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 19/12/00; full list of members (8 pages)
28 December 2000	Return made up to 19/12/00; full list of members (8 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 29 February 2000 (12 pages)
28 April 2000	Full accounts made up to 29 February 2000 (12 pages)
17 January 2000	Return made up to 19/12/99; full list of members (19 pages)
17 January 2000	Return made up to 19/12/99; full list of members (19 pages)
19 August 1999	Memorandum and Articles of Association (18 pages)
19 August 1999	Memorandum and Articles of Association (18 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (1 page)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1999	New director appointed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (14 pages)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (14 pages)
26 April 1999	Auditor's resignation (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Return made up to 19/12/98; full list of members (17 pages)
12 January 1999	Return made up to 19/12/98; full list of members (17 pages)
16 June 1998	New director appointed (1 page)
16 June 1998	New director appointed (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 June 1998	New director appointed (4 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
3 June 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 June 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
3 June 1998	Memorandum and Articles of Association (20 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Memorandum and Articles of Association (20 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 June 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Company name changed dunwilco (641) LIMITED\certificate issued on 26/05/98 (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Company name changed dunwilco (641) LIMITED\certificate issued on 26/05/98 (2 pages)
26 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Ad 05/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Ad 05/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 1998	New director appointed (2 pages)
19 December 1997	Incorporation (23 pages)
19 December 1997	Incorporation (23 pages)

First Banking Systems Limited

Business Activity

Directors

Location

Shareholders

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Returns

Filing History

Contact Data Scotland