FAB Contract Interiors Limited

Company Name	FAB Contract Interiors Limited
Director	Frederick Roebuck France
Company Status	Active - Proposal to Strike off
Company Number	SC199584
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick Roebuck France
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	29 Lithgow Place Denny Stirlingshire FK6 5BF Scotland

Secretary Name	Mr Frederick Roebuck France
Nationality	British
Status	Current
Appointed	20 April 2009(9 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Lithgow Place Denny Stirlingshire FK6 5BF Scotland

Director Name	Mr Charles Rose
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Ingleston Avenue Dunipace Denny Stirlingshire FK6 6QP Scotland

Secretary Name	Kevin Gilmour
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	4 Braes View Shieldhill Falkirk Stirlingshire FK1 2EB Scotland

Secretary Name	Christine Davies
Nationality	British
Status	Resigned
Appointed	24 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 20 April 2009)
Role	Personal Asst
Correspondence Address	117 Strathmore Drive Stirling Stirlingshire FK9 5DT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	fabcontracts.co.uk

Location

Registered Address	2 Melville Street Falkirk FK1 1HZ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

94 at £1	Frederick France 90.38% Ordinary A
6 at £1	Frederick France 5.77% Ordinary C
2 at £1	Frederick France 1.92% Ordinary
2 at £1	Frederick France 1.92% Ordinary B

Financials

Year	2014
Net Worth	£39,746
Cash	£53,706
Current Liabilities	£16,203

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2021 (2 years, 8 months ago)
Next Return Due	6 September 2022 (overdue)

Filing History

24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
27 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
6 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 104 (5 pages)
6 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 104 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 104 (5 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 104 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 104 (5 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 104 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Frederick Roebuck France on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr Frederick Roebuck France on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Frederick Roebuck France on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Secretary appointed mr frederick roebuck france (1 page)
21 April 2009	Appointment terminated secretary christine davies (1 page)
21 April 2009	Appointment terminated secretary christine davies (1 page)
21 April 2009	Secretary appointed mr frederick roebuck france (1 page)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 August 2007	Return made up to 23/08/07; full list of members (3 pages)
31 August 2007	Return made up to 23/08/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2005	Return made up to 23/08/05; full list of members (4 pages)
23 August 2005	Return made up to 23/08/05; full list of members (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Ad 18/06/04--------- Â£ si 3@3=9 Â£ ic 101/110 (2 pages)
23 June 2004	Ad 18/06/04--------- Â£ si 3@3=9 Â£ ic 101/110 (2 pages)
30 August 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 September 2002	Return made up to 07/09/02; full list of members (7 pages)
17 September 2002	Return made up to 07/09/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 September 2001	Return made up to 07/09/01; full list of members (8 pages)
6 September 2001	Return made up to 07/09/01; full list of members (8 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 March 2001	Ad 28/03/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
29 March 2001	Ad 28/03/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
26 March 2001	Resolutions RES13 ‐ Reclass of shares 20/03/01 (1 page)
26 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
26 March 2001	Resolutions RES13 ‐ Reclass of shares 20/03/01 (1 page)
26 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 March 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
21 March 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
11 September 2000	Return made up to 07/09/00; full list of members (6 pages)
11 September 2000	Return made up to 07/09/00; full list of members (6 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
30 March 2000	Company name changed fab contracts LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed fab contracts LIMITED\certificate issued on 31/03/00 (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
7 September 1999	Incorporation (15 pages)
7 September 1999	Incorporation (15 pages)

FAB Contract Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland