| Company Name | FBM Civils Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC541298 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2016(7 years, 9 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr John Gray |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Garrowhill Business Centre 68 Whirlow Road Baillieston Glasgow G69 6QE Scotland |
| Director Name | Mr Martin Neil Maher |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
| Director Name | Mr Brian McCulloch |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
Location
| Registered Address | Garrowhill Business Centre 68 Whirlow Road Baillieston Glasgow G69 6QE Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 15 November 2017 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland to Garrowhill Business Centre 68 Whirlow Road Baillieston Glasgow G69 6QE on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland to Garrowhill Business Centre 68 Whirlow Road Baillieston Glasgow G69 6QE on 15 November 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 October 2017 | Notification of Martin Neil Maher as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of Brian Mcculloch as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 October 2017 | Notification of Brian Mcculloch as a person with significant control on 1 October 2016 (2 pages) |
| 10 October 2017 | Notification of Martin Neil Maher as a person with significant control on 1 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 13 October 2016 | Termination of appointment of Brian Mcculloch as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Brian Mcculloch as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Martin Neil Maher as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mr John Gray as a director on 1 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Martin Neil Maher as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mr John Gray as a director on 1 October 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 17 August 2016 | Registered office address changed from 1 Inchneuk Road Glenboig Coatbridge Lanarkshire ML5 2QX Scotland to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 1 Inchneuk Road Glenboig Coatbridge Lanarkshire ML5 2QX Scotland to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 17 August 2016 (1 page) |
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|