FB DIRECTORY LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC468758
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address C/O MAZARS LLP APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Jan Moran on 15 March 2017; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 USD 2 . The most likely internet sites of FB DIRECTORY LTD are www.fbdirectory.co.uk, and www.fb-directory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Directory Ltd is a Private Limited Company. The company registration number is SC468758. Fb Directory Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Fb Directory Ltd is C O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . MORAN, Jan is a Secretary of the company. MORAN, Jan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORAN, Jan
Appointed Date: 31 January 2014

Director
MORAN, Jan
Appointed Date: 31 January 2014
61 years old

Persons With Significant Control

Mark Moran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jan Moran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FB DIRECTORY LTD Events

16 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Mar 2017
Director's details changed for Jan Moran on 15 March 2017
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • USD 2

24 Feb 2016
Director's details changed for Jan Moran on 24 February 2016
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
20 Apr 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
10 Apr 2015
Registration of charge SC4687580001, created on 9 April 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • USD 2

31 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • USD 2

FB DIRECTORY LTD Charges

9 April 2015
Charge code SC46 8758 0001
Delivered: 10 April 2015
Status: Satisfied on 19 October 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…