| Company Name | FBS Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409780 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
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 David Graham Bell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 302 St. Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
| Director Name | Ian William Steven |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2012(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 St. Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Correspondence Address | Wjm Secretaries Limited 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
| Director Name | Mr Kenneth McCracken |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2012(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 31 March 2013) |
| Role | Family Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 St. Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
| Director Name | Amelia Suzanne Renkert-Thomas |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2012(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 31 March 2013) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 302 St. Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Correspondence Address | Wjm Directors Limited 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
Contact
| Website | www.fbs-global.com/ |
|---|---|
| Telephone | 0141 2222820 |
| Telephone region | Glasgow |
Location
| Registered Address | 302 St. Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wjm Share Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,276 |
| Current Liabilities | £2,350 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 10 November 2014 | Termination of appointment of Kenneth Mccracken as a director on 31 March 2013 (1 page) |
| 10 November 2014 | Termination of appointment of Amelia Suzanne Renkert-Thomas as a director on 31 March 2013 (1 page) |
| 30 September 2014 | (5 pages) |
| 18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 August 2013 | (5 pages) |
| 26 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (2 pages) |
| 4 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Appointment of Amelia Suzanne Renkert-Thomas as a director on 26 September 2012 (2 pages) |
| 26 September 2012 | Termination of appointment of Wjm Directors Limited as a director on 26 September 2012 (1 page) |
| 26 September 2012 | Appointment of Kenneth Mccracken as a director on 26 September 2012 (2 pages) |
| 26 September 2012 | Appointment of Ian William Steven as a director on 26 September 2012 (2 pages) |
| 20 October 2011 | Incorporation (23 pages) |