F.B.R. Limited

Company Name	F.B.R. Limited
Company Status	Active
Company Number	SC228956
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month 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 Richard Anthony Armitage
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(4 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Broomlands Kelso Roxburghshire TD5 7PR Scotland

Director Name	Mrs Sandra Jane Seed
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr David Archibald Seed
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mrs Lee Armitage
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Robert Iain Ferguson MacDonald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland

Director Name	Mr Alan Forrest Nisbet
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Mill House Crailing Jedburgh Roxburghshire TD8 6TW Scotland

Director Name	Mr Andrew Gerrard Wemyss
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springbank Jedburgh Road Kelso Roxburghshire TD5 8JF Scotland

Secretary Name	Mr Alan Forrest Nisbet
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Mill House Crailing Jedburgh Roxburghshire TD8 6TW Scotland

Director Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2008)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	Mrs Michele-Ange Anderson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 June 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Pefferdale Athelstaneford North Berwick East Lothian EH39 5BE Scotland

Secretary Name	Mr Michael James McGrath
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	2 Weatherhouse Cottages Bowhill Selkirk TD7 5HE Scotland

Director Name	Mr Kenneth James Robertson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2009)
Role	Farm Consultant
Country of Residence	United Kingdom
Correspondence Address	The Quarter Drumcross Bathgate West Lothian EH48 4JU Scotland

Director Name	Mr Stuart John Risk Buchanan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fbr Limited Abbey Row Kelso Roxburghshire TD5 7JF Scotland

Secretary Name	Mr Stuart John Risk Buchanan
Status	Resigned
Appointed	30 October 2009(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 June 2019)
Role	Company Director
Correspondence Address	Fbr Limited Abbey Row Kelso Roxburghshire TD5 7JF Scotland

Director Name	David John Nairn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Row Kelso Roxburghshire TD5 7JF Scotland

Director Name	Mr Robert Forrest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fbr Limited Abbey Row Kelso Roxburghshire TD5 7JF Scotland

Secretary Name	Skene Edwards Ws (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland

Contact

Website	fbr.co.uk

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

300 at £291.42	Lee Armitage 49.02% Ordinary
225 at £291.42	Stuart Buchanan 36.77% Ordinary
87 at £291.42	Robert Forrest 14.22% Ordinary

Financials

Year	2014
Net Worth	£343,717
Cash	£80,030
Current Liabilities	£108,862

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

23 November 2016	Delivered on: 25 November 2016 Satisfied on: 15 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
27 March 2002	Delivered on: 6 April 2002 Satisfied on: 21 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 November 2016	Delivered on: 25 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 January 2013	Delivered on: 6 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
19 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 July 2019	Termination of appointment of Stuart John Risk Buchanan as a secretary on 26 June 2019 (1 page)
22 July 2019	Cessation of Stuart John Risk Buchanan as a person with significant control on 26 June 2019 (1 page)
22 July 2019	Cessation of Lee Armitage as a person with significant control on 26 June 2019 (1 page)
22 July 2019	Notification of Fbr Seed Limited as a person with significant control on 26 June 2019 (2 pages)
22 July 2019	Appointment of Mr David Archibald Seed as a director on 26 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart John Risk Buchanan as a director on 26 June 2019 (1 page)
22 July 2019	Appointment of Mrs Sandra Jane Seed as a director on 26 June 2019 (2 pages)
22 July 2019	Termination of appointment of David John Nairn as a director on 26 June 2019 (1 page)
22 July 2019	Appointment of Mrs Lee Armitage as a director on 26 June 2019 (2 pages)
22 July 2019	Termination of appointment of Andrew Gerrard Wemyss as a director on 26 June 2019 (1 page)
22 July 2019	Termination of appointment of Robert Forrest as a director on 26 June 2019 (1 page)
2 July 2019	Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
20 December 2018	Director's details changed for Richard Anthony Armitage on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Stuart John Risk Buchanan on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Andrew Gerrard Wemyss on 20 December 2018 (2 pages)
20 December 2018	Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 20 December 2018 (1 page)
19 December 2018	Change of details for Mr Stuart John Risk Buchanan as a person with significant control on 19 December 2018 (2 pages)
19 December 2018	Secretary's details changed for Mr Stuart John Risk Buchanan on 19 December 2018 (1 page)
7 March 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 December 2016	Satisfaction of charge SC2289560004 in full (1 page)
15 December 2016	Satisfaction of charge SC2289560004 in full (1 page)
25 November 2016	Registration of charge SC2289560003, created on 23 November 2016 (5 pages)
25 November 2016	Registration of charge SC2289560003, created on 23 November 2016 (5 pages)
25 November 2016	Registration of charge SC2289560004, created on 23 November 2016 (5 pages)
25 November 2016	Registration of charge SC2289560004, created on 23 November 2016 (5 pages)
15 July 2016	Satisfaction of charge 2 in full (1 page)
15 July 2016	Satisfaction of charge 2 in full (1 page)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 178,349.04 (8 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 178,349.04 (8 pages)
14 May 2015	Appointment of Mr Robert Forrest as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Robert Forrest as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Robert Forrest as a director on 1 May 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 178,346.749896 (7 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 178,346.749896 (7 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 178,346.749896 (7 pages)
6 March 2014	Director's details changed for Mr Stuart John Risk Buchanan on 7 March 2013 (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 178,346.75 (7 pages)
6 March 2014	Director's details changed for Mr Andrew Gerrard Wemyss on 7 March 2013 (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 178,346.75 (7 pages)
6 March 2014	Director's details changed for Richard Anthony Armitage on 7 March 2013 (2 pages)
6 March 2014	Director's details changed for Richard Anthony Armitage on 7 March 2013 (2 pages)
6 March 2014	Director's details changed for Mr Andrew Gerrard Wemyss on 7 March 2013 (2 pages)
6 March 2014	Director's details changed for Richard Anthony Armitage on 7 March 2013 (2 pages)
6 March 2014	Director's details changed for Mr Andrew Gerrard Wemyss on 7 March 2013 (2 pages)
6 March 2014	Director's details changed for Mr Stuart John Risk Buchanan on 7 March 2013 (2 pages)
6 March 2014	Director's details changed for Mr Stuart John Risk Buchanan on 7 March 2013 (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 178,346.75 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 178,349 (4 pages)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2013	Purchase of own shares. (4 pages)
4 March 2013	Purchase of own shares. (4 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 178,349 (4 pages)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 178,349 (4 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 April 2012	Cancellation of shares. Statement of capital on 10 April 2012 GBP 178,543 (4 pages)
10 April 2012	Cancellation of shares. Statement of capital on 10 April 2012 GBP 178,543 (4 pages)
27 March 2012	Purchase of own shares. (3 pages)
27 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2012	Purchase of own shares. (3 pages)
27 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 November 2011	Appointment of David John Nairn as a director (3 pages)
25 November 2011	Appointment of David John Nairn as a director (3 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 March 2011	Director's details changed for Mr Stuart John Risk Buchanan on 3 March 2010 (2 pages)
8 March 2011	Director's details changed for Mr Stuart John Risk Buchanan on 3 March 2010 (2 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Director's details changed for Mr Stuart John Risk Buchanan on 3 March 2010 (2 pages)
21 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 219,652 (6 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
15 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 219,652 (6 pages)
15 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 219,652 (6 pages)
14 May 2010	Full accounts made up to 31 October 2009 (15 pages)
14 May 2010	Full accounts made up to 31 October 2009 (15 pages)
15 March 2010	Director's details changed for Richard Anthony Armitage on 2 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Andrew Gerrard Wemyss on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Gerrard Wemyss on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Anthony Armitage on 2 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Andrew Gerrard Wemyss on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Anthony Armitage on 2 March 2010 (2 pages)
17 November 2009	Termination of appointment of Alan Nisbet as a director (1 page)
17 November 2009	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5AS on 17 November 2009 (1 page)
17 November 2009	Appointment of Mr Stuart John Risk Buchanan as a director (2 pages)
17 November 2009	Termination of appointment of David Gwyther as a director (1 page)
17 November 2009	Termination of appointment of Michael Mcgrath as a secretary (1 page)
17 November 2009	Appointment of Mr Stuart John Risk Buchanan as a director (2 pages)
17 November 2009	Appointment of Mr Stuart John Risk Buchanan as a secretary (1 page)
17 November 2009	Appointment of Mr Stuart John Risk Buchanan as a secretary (1 page)
17 November 2009	Termination of appointment of Julian Lamont as a director (1 page)
17 November 2009	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5AS on 17 November 2009 (1 page)
17 November 2009	Termination of appointment of Alan Nisbet as a director (1 page)
17 November 2009	Termination of appointment of Michael Mcgrath as a secretary (1 page)
17 November 2009	Termination of appointment of David Gwyther as a director (1 page)
17 November 2009	Termination of appointment of Julian Lamont as a director (1 page)
6 October 2009	Termination of appointment of Kenneth Robertson as a director (1 page)
6 October 2009	Termination of appointment of Kenneth Robertson as a director (1 page)
13 August 2009	Full accounts made up to 31 October 2008 (15 pages)
13 August 2009	Full accounts made up to 31 October 2008 (15 pages)
4 March 2009	Return made up to 02/03/09; full list of members (5 pages)
4 March 2009	Return made up to 02/03/09; full list of members (5 pages)
22 January 2009	Appointment terminated director michael clarke (1 page)
22 January 2009	Appointment terminated director michael clarke (1 page)
28 August 2008	Full accounts made up to 31 October 2007 (16 pages)
28 August 2008	Full accounts made up to 31 October 2007 (16 pages)
11 March 2008	Return made up to 02/03/08; full list of members (5 pages)
11 March 2008	Return made up to 02/03/08; full list of members (5 pages)
8 March 2008	Director appointed kenneth james robertson (2 pages)
8 March 2008	Director appointed kenneth james robertson (2 pages)
27 July 2007	Full accounts made up to 31 October 2006 (16 pages)
27 July 2007	Full accounts made up to 31 October 2006 (16 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
16 March 2007	Return made up to 02/03/07; full list of members (9 pages)
16 March 2007	Return made up to 02/03/07; full list of members (9 pages)
27 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
6 March 2006	Return made up to 02/03/06; full list of members (9 pages)
6 March 2006	Return made up to 02/03/06; full list of members (9 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 June 2005	New director appointed (4 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New director appointed (4 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (5 pages)
1 June 2005	Registered office changed on 01/06/05 from: abbey row kelso roxburghshire TD5 7JF (1 page)
1 June 2005	New director appointed (5 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: abbey row kelso roxburghshire TD5 7JF (1 page)
1 June 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
1 June 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
1 June 2005	New director appointed (5 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (5 pages)
27 May 2005	Statement of affairs (11 pages)
27 May 2005	Ad 08/04/02--------- Â£ si 450@1 (2 pages)
27 May 2005	Ad 08/04/02--------- Â£ si 450@1 (2 pages)
27 May 2005	Statement of affairs (11 pages)
3 March 2005	Return made up to 08/03/05; full list of members (7 pages)
3 March 2005	Return made up to 08/03/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 March 2004	Return made up to 08/03/04; full list of members (7 pages)
11 March 2004	Return made up to 08/03/04; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
2 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Company name changed F.B.R. (2002) LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed F.B.R. (2002) LIMITED\certificate issued on 09/04/02 (2 pages)
6 April 2002	Partic of mort/charge * (6 pages)
6 April 2002	Partic of mort/charge * (6 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
8 March 2002	Incorporation (18 pages)
8 March 2002	Incorporation (18 pages)

F.B.R. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland