FBD System Scaffold Limited

Company Name	FBD System Scaffold Limited
Company Status	Dissolved
Company Number	SC237136
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Derek Kilcoyne
Date of Birth	April 1970 (Born 54 years ago)
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Woodhead Road Chryston Glasgow G69 9HZ Scotland

Director Name	Mr Steven Kilcoyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(3 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Nuneaton Street Dalmarnock Glasgow G40 3JT Scotland

Director Name	Mr Anthony John Kilcoyne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(5 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Woodhead Road Chryston Glasgow G69 9HZ Scotland

Secretary Name	Mr Derek Kilcoyne
Status	Closed
Appointed	11 March 2009(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Nuneaton Street Dalmarnock Glasgow G40 3JT Scotland

Secretary Name	Alexandra Louise Kilcoyne
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Whitefield Avenue Cambuslang Glasgow G72 8NP Scotland

Secretary Name	Mr Brian James Kilcoyne
Nationality	British
Status	Resigned
Appointed	24 March 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	159 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6RE Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	snagroup.co.uk

Location

Registered Address	Unit 6 Woodhead Road Chryston Glasgow G69 9HZ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	3 other UK companies use this postal address

Shareholders

27.5k at £1	Firm Of S&a Kilcoyne 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£363,649
Current Liabilities	£70,310

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

5 January 2009	Delivered on: 21 January 2009 Persons entitled: S & a Kilcoyne Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All fixed and current assets. Outstanding
7 February 2006	Delivered on: 25 February 2006 Satisfied on: 28 August 2010 Persons entitled: Lloyds Tsb 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
3 October 2005	Delivered on: 17 October 2005 Satisfied on: 20 May 2008 Persons entitled: Bibby Factors Scotland Limited Classification: 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
24 January 2005	Delivered on: 28 January 2005 Satisfied on: 16 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: 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
28 November 2002	Delivered on: 3 December 2002 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (10 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 27,500 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 27,500 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Secretary's details changed for Mr Derek Kilcoyne on 13 September 2010 (1 page)
9 November 2010	Director's details changed for Mr Derek Kilcoyne on 13 September 2010 (2 pages)
9 November 2010	Director's details changed for Steven Kilcoyne on 13 September 2010 (2 pages)
9 November 2010	Registered office address changed from 71 Nuneaton Street Dalmarnock Glasgow G40 3JT on 9 November 2010 (1 page)
9 November 2010	Director's details changed for Anthony John Kilcoyne on 13 September 2010 (2 pages)
9 November 2010	Registered office address changed from 71 Nuneaton Street Dalmarnock Glasgow G40 3JT on 9 November 2010 (1 page)
6 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
30 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
30 October 2009	Director's details changed for Stephen Kilcoyne on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
26 March 2009	Appointment terminated secretary brian kilcoyne (1 page)
26 March 2009	Secretary appointed mr derek kilcoyne (1 page)
23 February 2009	Gbp sr 425000@1 (1 page)
21 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (18 pages)
8 October 2008	Director's change of particulars / derek kilcoyne / 01/01/2008 (1 page)
8 October 2008	Return made up to 13/09/08; full list of members (4 pages)
8 October 2008	Director's change of particulars / anthony kilcoyne / 01/02/2008 (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 February 2008	New director appointed (1 page)
22 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
10 October 2007	Return made up to 13/09/07; full list of members (3 pages)
16 July 2007	Dec mort/charge * (2 pages)
18 December 2006	Full accounts made up to 31 March 2006 (15 pages)
21 September 2006	Return made up to 13/09/06; full list of members (7 pages)
11 May 2006	Registered office changed on 11/05/06 from: 125 boden street dalmarnock glasgow G40 3QF (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
25 February 2006	Partic of mort/charge * (3 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
28 November 2005	New director appointed (2 pages)
22 October 2005	Dec mort/charge * (2 pages)
17 October 2005	Partic of mort/charge * (4 pages)
13 October 2005	Return made up to 13/09/05; full list of members (6 pages)
28 January 2005	Partic of mort/charge * (3 pages)
1 November 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
17 September 2004	Return made up to 13/09/04; full list of members (6 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004	Memorandum and Articles of Association (8 pages)
7 January 2004	Nc inc already adjusted 18/12/03 (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2004	Ad 18/12/03--------- Â£ si 425000@1=425000 Â£ ic 25000/450000 (2 pages)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
3 December 2002	Partic of mort/charge * (6 pages)
29 October 2002	Amending 88(2) for 20/09/02 (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Ad 20/09/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 September 2002	Incorporation (17 pages)

FBD System Scaffold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland