F & G B Limited

Company Name	F & G B Limited
Company Status	Dissolved
Company Number	SC186820
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	A & B Oilfield Rentals Limited

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	Frank Birse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1998(4 months after company formation)
Appointment Duration	21 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Manor 255a North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	Grace Birse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1998(4 months after company formation)
Appointment Duration	21 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Manor 255a North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Secretary Name	Grace Birse
Nationality	British
Status	Closed
Appointed	15 October 1998(4 months after company formation)
Appointment Duration	21 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Manor 255a North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	52 - 54 Queens Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

50 at £1	Frank Birse 50.00% Ordinary A
50 at £1	Grace Birse 50.00% Ordinary B

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
26 June 2020	Application to strike the company off the register (1 page)
8 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
25 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 July 2017	Notification of Frank Birse as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
18 July 2017	Notification of Grace Birse as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Grace Birse as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Frank Birse as a person with significant control on 6 April 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Registered office address changed from 52 Queens Road Aberdeen AB15 4YE to 52 - 54 Queens Road Aberdeen AB15 4YE on 20 June 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Registered office address changed from 52 Queens Road Aberdeen AB15 4YE to 52 - 54 Queens Road Aberdeen AB15 4YE on 20 June 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Company name changed a & b oilfield rentals LIMITED\certificate issued on 25/06/12 CONNOT ‐ (3 pages)
25 June 2012	Company name changed a & b oilfield rentals LIMITED\certificate issued on 25/06/12 CONNOT ‐ (3 pages)
25 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-15 (1 page)
25 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-15 (1 page)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a dormant company made up to 31 October 2010 (14 pages)
10 June 2011	Accounts for a dormant company made up to 31 October 2010 (14 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
25 June 2010	Director's details changed for Frank Birse on 16 June 2010 (2 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Grace Birse on 16 June 2010 (2 pages)
25 June 2010	Director's details changed for Grace Birse on 16 June 2010 (2 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Frank Birse on 16 June 2010 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 July 2008	Return made up to 16/06/08; full list of members (4 pages)
2 July 2008	Return made up to 16/06/08; full list of members (4 pages)
24 July 2007	Return made up to 16/06/07; no change of members (7 pages)
24 July 2007	Return made up to 16/06/07; no change of members (7 pages)
18 June 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
18 June 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (8 pages)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (8 pages)
29 June 2006	Return made up to 16/06/06; full list of members (7 pages)
29 June 2006	Return made up to 16/06/06; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
13 June 2005	Return made up to 16/06/05; full list of members (7 pages)
13 June 2005	Return made up to 16/06/05; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 June 2004	Return made up to 16/06/04; full list of members (7 pages)
17 June 2004	Return made up to 16/06/04; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 July 2003	Return made up to 16/06/03; full list of members (7 pages)
5 July 2003	Return made up to 16/06/03; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
19 June 2001	Return made up to 16/06/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
19 June 2001	Return made up to 16/06/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
4 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
28 March 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
19 July 1999	Return made up to 16/06/99; full list of members (6 pages)
19 July 1999	Return made up to 16/06/99; full list of members (6 pages)
9 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
9 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
2 November 1998	Registered office changed on 02/11/98 from: denmore lodge, lochside road aberdeen AB23 8WQ (1 page)
2 November 1998	Registered office changed on 02/11/98 from: denmore lodge, lochside road aberdeen AB23 8WQ (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Incorporation (18 pages)
16 June 1998	Incorporation (18 pages)

F & G B Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland