FBD (Scotland) Limited

Company Name	FBD (Scotland) Limited
Company Status	Dissolved
Company Number	SC241174
Category	Private Limited Company
Incorporation Date	16 December 2002(20 years, 6 months ago)
Dissolution Date	23 December 2016 (6 years, 5 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	Karen Mitch Tait
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Housewife
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Mr Robert William Tait
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Secretary Name	Mrs Karen Mitch Tait
Status	Closed
Appointed	22 April 2010(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2016)
Role	Company Director
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 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	16 December 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2009
Net Worth	£182
Cash	£17,657
Current Liabilities	£63,893

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 September 2016	Notice of final meeting of creditors (16 pages)
23 September 2016	Notice of final meeting of creditors (16 pages)
12 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
15 June 2011	Court order notice of winding up (1 page)
15 June 2011	Notice of winding up order (1 page)
15 June 2011	Court order notice of winding up (1 page)
15 June 2011	Notice of winding up order (1 page)
14 June 2011	Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR on 14 June 2011 (2 pages)
14 June 2011	Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR on 14 June 2011 (2 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 100 (5 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 100 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 April 2010	Appointment of Mrs Karen Mitch Tait as a secretary (2 pages)
22 April 2010	Termination of appointment of Acs Secretaries Limited as a secretary (1 page)
22 April 2010	Director's details changed for Robert William Tait on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Karen Mitch Tait on 22 April 2010 (2 pages)
22 April 2010	Appointment of Mrs Karen Mitch Tait as a secretary (2 pages)
22 April 2010	Termination of appointment of Acs Secretaries Limited as a secretary (1 page)
22 April 2010	Director's details changed for Robert William Tait on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Karen Mitch Tait on 22 April 2010 (2 pages)
25 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 February 2008	Return made up to 16/12/07; full list of members (3 pages)
14 February 2008	Return made up to 16/12/07; full list of members (3 pages)
19 December 2007	Ad 06/12/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 December 2007	Ad 06/12/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 16/12/06; full list of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 February 2007	Return made up to 16/12/06; full list of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 January 2006	Return made up to 16/12/05; full list of members (6 pages)
6 January 2006	Return made up to 16/12/05; full list of members (6 pages)
27 January 2005	Return made up to 16/12/04; full list of members (6 pages)
27 January 2005	Return made up to 16/12/04; full list of members (6 pages)
5 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 January 2004	Return made up to 16/12/03; full list of members (6 pages)
11 January 2004	Return made up to 16/12/03; full list of members (6 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
16 December 2002	Incorporation (17 pages)
16 December 2002	Incorporation (17 pages)

FBD (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland