Family Business Solutions Limited

Company Name	Family Business Solutions Limited
Directors	Susan Jane Hoyle and Colin Meredith
Company Status	Active
Company Number	SC199202
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Previous Names	Family Business Solutions Limited and FBS Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Susan Jane Hoyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(15 years, 7 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Colin Meredith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(17 years, 7 months after company formation)
Appointment Duration	7 years
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	2a Sorn Place Galston East Ayrshire KA4 8JA Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	24 August 1999(same day as company formation)
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David James Bone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(1 year after company formation)
Appointment Duration	6 years (resigned 19 September 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Glen Road Peebles EH45 9AY Scotland

Director Name	Justine Ann Ferguson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2004)
Role	Solicitor
Correspondence Address	Easterton Of Mugdock Milngavie Glasgow G62 8LG Scotland

Director Name	Mr Kenneth McCracken
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Glen Dochart Drive Cumbernauld G68 0FJ Scotland

Director Name	Barbara Murray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2009)
Role	Lecturer
Country of Residence	Spain
Correspondence Address	El Margallo C/Cervantes, 51, Sant Pere De Ribes Barcelona 08810

Director Name	Mr David James Bone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Glen Road Peebles EH45 9AY Scotland

Director Name	Ian William Steven
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2017)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland

Director Name	Mr Colin John Stewart Brass
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(11 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 July 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland

Director Name	Mr George Bruce Stevenson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Contact

Website	www.familybusinesssolutions.co.uk
Telephone	0141 2222820
Telephone region	Glasgow

Location

Registered Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Wright Johnston & Mackenzie LLP 99.00% Ordinary
1 at £1	Wjm Share Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£5,919
Cash	£17,157
Current Liabilities	£21,302

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

13 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of George Bruce Stevenson as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Colin Meredith as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Colin Meredith as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of George Bruce Stevenson as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Ian William Steven as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Ian William Steven as a director on 31 March 2017 (1 page)
13 September 2016	Full accounts made up to 31 March 2016 (12 pages)
13 September 2016	Full accounts made up to 31 March 2016 (12 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 April 2015	Appointment of Mrs Susan Jane Hoyle as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Susan Jane Hoyle as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Susan Jane Hoyle as a director on 1 April 2015 (2 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Director's details changed for Ian William Steven on 24 August 2013 (2 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Director's details changed for Ian William Steven on 24 August 2013 (2 pages)
20 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 April 2013	Termination of appointment of Kenneth Mccracken as a director (1 page)
30 April 2013	Termination of appointment of David Bell as a director (1 page)
30 April 2013	Appointment of Mr George Bruce Stevenson as a director (2 pages)
30 April 2013	Termination of appointment of David Bell as a director (1 page)
30 April 2013	Appointment of Mr George Bruce Stevenson as a director (2 pages)
30 April 2013	Termination of appointment of Kenneth Mccracken as a director (1 page)
25 April 2013	Company name changed fbs consulting LIMITED\certificate issued on 25/04/13 CONNOT ‐ (3 pages)
25 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-31 (2 pages)
25 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-31 (2 pages)
25 April 2013	Company name changed fbs consulting LIMITED\certificate issued on 25/04/13 CONNOT ‐ (3 pages)
5 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-30 (2 pages)
5 December 2012	Company name changed family business solutions LIMITED\certificate issued on 05/12/12 CONNOT ‐ (2 pages)
5 December 2012	Company name changed family business solutions LIMITED\certificate issued on 05/12/12 CONNOT ‐ (2 pages)
5 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-30 (2 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Appointment of Mr David Graham Bell as a director (2 pages)
29 August 2011	Appointment of Mr David Graham Bell as a director (2 pages)
26 August 2011	Appointment of Mr Colin John Stewart Brass as a director (2 pages)
26 August 2011	Appointment of Mr Colin John Stewart Brass as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 September 2010	Secretary's details changed for Wjm Secretaries Limited on 24 August 2010 (2 pages)
13 September 2010	Director's details changed for Kenneth Mccracken on 24 August 2010 (2 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Kenneth Mccracken on 24 August 2010 (2 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Wjm Secretaries Limited on 24 August 2010 (2 pages)
8 March 2010	Termination of appointment of David Bone as a director (2 pages)
8 March 2010	Termination of appointment of David Bone as a director (2 pages)
29 January 2010	Full accounts made up to 31 March 2009 (12 pages)
29 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 September 2009	Return made up to 24/08/09; full list of members (4 pages)
14 September 2009	Return made up to 24/08/09; full list of members (4 pages)
5 August 2009	Appointment terminated director barbara murray (1 page)
5 August 2009	Director appointed ian steven (2 pages)
5 August 2009	Appointment terminated director barbara murray (1 page)
5 August 2009	Director appointed ian steven (2 pages)
4 August 2009	Resolutions RES13 ‐ Authority to issue shares 30/03/2007 (1 page)
4 August 2009	Capitals not rolled up (2 pages)
4 August 2009	Director appointed david james bone (2 pages)
4 August 2009	Return made up to 24/08/07; full list of members; amend (6 pages)
4 August 2009	Return made up to 24/08/08; full list of members; amend (6 pages)
4 August 2009	Return made up to 24/08/07; full list of members; amend (6 pages)
4 August 2009	Resolutions RES13 ‐ Authority to issue shares 30/03/2007 (1 page)
4 August 2009	Capitals not rolled up (2 pages)
4 August 2009	Return made up to 24/08/08; full list of members; amend (6 pages)
4 August 2009	Director appointed david james bone (2 pages)
29 January 2009	Full accounts made up to 31 March 2008 (11 pages)
29 January 2009	Full accounts made up to 31 March 2008 (11 pages)
1 September 2008	Return made up to 24/08/08; full list of members (4 pages)
1 September 2008	Return made up to 24/08/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 31 March 2006 (12 pages)
28 March 2007	Full accounts made up to 31 March 2006 (12 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
21 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2006	New director appointed (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (12 pages)
20 December 2005	Full accounts made up to 31 March 2005 (12 pages)
22 September 2005	Return made up to 24/08/05; full list of members (7 pages)
22 September 2005	Return made up to 24/08/05; full list of members (7 pages)
14 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
14 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
26 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
26 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
12 October 2004	Return made up to 24/08/04; full list of members (7 pages)
12 October 2004	Return made up to 24/08/04; full list of members (7 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
1 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
30 April 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
18 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
18 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 24/08/01; full list of members (7 pages)
29 August 2001	Return made up to 24/08/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 January 2001 (7 pages)
13 June 2001	Full accounts made up to 31 January 2001 (7 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Return made up to 24/08/00; full list of members (6 pages)
4 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 September 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
4 September 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Memorandum and Articles of Association (8 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Memorandum and Articles of Association (8 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Return made up to 24/08/00; full list of members (6 pages)
24 August 1999	Incorporation (27 pages)
24 August 1999	Incorporation (27 pages)

Family Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland