| Company Name | Fb Commercials (Scotland) Limited |
|---|---|
| Director | Simon James Findlay |
| Company Status | Active |
| Company Number | SC349824 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Previous Name | FM Commercials (Scotland) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon James Findlay |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 10 Albert Park Braidwood Carluke ML8 4RZ Scotland |
| Director Name | Mr Robert Pettigrew |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kennedy Drive Airdrie Lanarkshire ML6 9AN Scotland |
| Director Name | Ruth Elizabeth Margaret Findlay |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 2015) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Accountancy & Business Consultancy Ltd 17 Flow Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | Mrs Lindsay Findlay |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 16 October 2023) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | C/O Accountancy & Business Consultancy Ltd 17 Flow Airdrie Lanarkshire ML6 6AP Scotland |
Location
| Registered Address | 10 10 Albert Park Braidwood Carluke ML8 4RZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 1 at £1 | Ruth Findlay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
|---|---|
| 17 October 2023 | Cessation of Lindsey Findlay as a person with significant control on 16 October 2023 (1 page) |
| 17 October 2023 | Termination of appointment of Lindsay Findlay as a director on 16 October 2023 (1 page) |
| 17 October 2023 | Notification of Simon James Findlay as a person with significant control on 16 October 2023 (2 pages) |
| 5 April 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 21 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 9 June 2020 | Appointment of Mr Simon James Findlay as a director on 14 February 2020 (2 pages) |
| 13 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 1 October 2015 | Company name changed fm commercials (scotland) LIMITED\certificate issued on 01/10/15
|
| 1 October 2015 | Termination of appointment of Ruth Elizabeth Margaret Findlay as a director on 30 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Ruth Elizabeth Margaret Findlay as a director on 30 September 2015 (1 page) |
| 1 October 2015 | Company name changed fm commercials (scotland) LIMITED\certificate issued on 01/10/15
|
| 9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 16 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Appointment of Mrs Lindsay Findlay as a director (2 pages) |
| 8 November 2013 | Appointment of Mrs Lindsay Findlay as a director (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Ruth Elizabeth Margaret Findlay on 1 January 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Director's details changed for Ruth Elizabeth Margaret Findlay on 1 January 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Ruth Elizabeth Margaret Findlay on 1 January 2012 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ruth Elizabeth Margaret Findlay on 30 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Ruth Elizabeth Margaret Findlay on 30 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Termination of appointment of Robert Pettigrew as a director (1 page) |
| 19 November 2009 | Termination of appointment of Robert Pettigrew as a director (1 page) |
| 24 January 2009 | Director appointed ruth elizabeth margaret findlay (1 page) |
| 24 January 2009 | Director appointed ruth elizabeth margaret findlay (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from accountancy & business consultancy LIMITED victoria business centre bell business park rochsolloch road airdrie ML6 9BG scotland (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from accountancy & business consultancy LIMITED victoria business centre bell business park rochsolloch road airdrie ML6 9BG scotland (1 page) |
| 14 October 2008 | Incorporation (9 pages) |
| 14 October 2008 | Incorporation (9 pages) |