FWB Consulting Limited

Company Name	FWB Consulting Limited
Company Status	Dissolved
Company Number	SC223937
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 6 months ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)
Previous Name	Dalglen (No. 800) 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	Mr Scott Alexander Black
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(2 months after company formation)
Appointment Duration	13 years, 6 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Alva Street Edinburgh Lothian EH2 4PH Scotland

Director Name	Mr William Jonathan Finlayson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(2 months after company formation)
Appointment Duration	13 years, 6 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Alva Street Edinburgh Lothian EH2 4PH Scotland

Director Name	Ms Judy Wagner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(2 months after company formation)
Appointment Duration	13 years, 6 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Alva Street Edinburgh Lothian EH2 4PH Scotland

Secretary Name	Ms Judy Wagner
Nationality	British
Status	Closed
Appointed	07 December 2001(2 months after company formation)
Appointment Duration	13 years, 6 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Alva Street Edinburgh Lothian EH2 4PH Scotland

Director Name	Alison Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(2 months after company formation)
Appointment Duration	3 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	33/2 Murrayfield Road Edinburgh Lothian EH12 6EP Scotland

Director Name	Mr Paul Dickens
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 2010)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	19 Alva Street Edinburgh Lothian EH2 4PH Scotland

Director Name	Mr Guy Hughes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Alva Street Edinburgh Lothian EH2 4PH Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	fwbltd.com
Telephone	0131 5397087
Telephone region	Edinburgh

Location

Registered Address	19 Alva Street Edinburgh Lothian EH2 4PH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £1	Finlayson Wagner Black LTD 75.00% Ordinary A
1.3k at £1	Finlayson Wagner Black LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	Application to strike the company off the register (3 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,000 (5 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2010	Termination of appointment of Paul Dickens as a director (1 page)
3 December 2010	Termination of appointment of Guy Hughes as a director (1 page)
29 October 2010	Secretary's details changed for Mrs Judy Wagner on 30 September 2010 (1 page)
29 October 2010	Director's details changed for Guy Hughes on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Scott Alexander Black on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr William Jonathan Finlayson on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Paul Dickens on 30 September 2010 (2 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Mrs Judy Wagner on 30 September 2010 (2 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mrs Judy Wagner on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr William Jonathan Finlayson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Judy Wagner on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Paul Dickens on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Paul Dickens on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr William Jonathan Finlayson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Scott Alexander Black on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Guy Hughes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Scott Alexander Black on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Guy Hughes on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2008	Return made up to 01/10/08; full list of members (8 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Declaration of assistance for shares acquisition (8 pages)
10 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 January 2008	New director appointed (1 page)
30 October 2007	Return made up to 04/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2005	Return made up to 04/10/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Return made up to 04/10/04; no change of members (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
28 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Ad 21/11/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 January 2003	Nc inc already adjusted 21/11/02 (2 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2003	Memorandum and Articles of Association (17 pages)
2 November 2002	Return made up to 04/10/02; full list of members (7 pages)
2 May 2002	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
13 December 2001	Registered office changed on 13/12/01 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Company name changed dalglen (no. 800) LIMITED\certificate issued on 04/12/01 (2 pages)
4 October 2001	Incorporation (18 pages)

FWB Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland