FIRST BANKING SYSTEMS LIMITED
EDINBURGH DUNWILCO (641) LIMITED DUNWILCO (641) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC181662
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, SCOTLAND, EH3 9EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of FIRST BANKING SYSTEMS LIMITED are www.firstbankingsystems.co.uk, and www.first-banking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. First Banking Systems Limited is a Private Limited Company. The company registration number is SC181662. First Banking Systems Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of First Banking Systems Limited is Quartermile One 15 Lauriston Place Edinburgh Scotland Eh3 9ep. . CASHMORE, Peter Atherton is a Secretary of the company. AHLUWALIA, Davinder Singh is a Director of the company. CASHMORE, Peter Atherton is a Director of the company. MORAN, John Joseph is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary PETERS, Mark David has been resigned. Secretary WHITFIELD, Alan has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAMSON, James Gay has been resigned. Director BROBBEL, Christopher Jesse has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director COUTTS, Maureen Shiela has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director DAVIS, Ronald John has been resigned. Director EWART, Victoria Janet has been resigned. Director GINGER, Angela Denise has been resigned. Director HOOD, Neil, Professor has been resigned. Director JACKSON, Brian Leslie has been resigned. Director KERR, Ian David has been resigned. Director LITTLER, Roy has been resigned. Director MASTERTON, Gavin George has been resigned. Director MATTHEW, Colin has been resigned. Director MEE, Robert James has been resigned. Director MITCHELL, George Edward has been resigned. Director PARKER, Mark Ashley has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director ROBSON, Graham David has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director WARD, Laurence Charnock has been resigned. Director WESTON, Stephen Roy has been resigned. Director WHITFIELD, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
Director
AHLUWALIA, Davinder Singh
Appointed Date: 22 July 2009
73 years old
Director
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
63 years old
Director
MORAN, John Joseph
Appointed Date: 17 October 2007
64 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 09 April 2001
Appointed Date: 01 June 1998
Secretary
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 09 April 2001
Secretary
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 19 December 1997
Director
ADAMSON, James Gay
Resigned: 01 August 2001
Appointed Date: 01 June 1998
84 years old
Director
BROBBEL, Christopher Jesse
Resigned: 25 January 2001
Appointed Date: 01 June 1998
84 years old
Director
CONNELL, Josephine Lilian
Resigned: 31 March 2003
Appointed Date: 01 June 1998
77 years old
Director
COUTTS, Maureen Shiela
Resigned: 21 May 1998
Appointed Date: 05 May 1998
73 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 05 May 1998
Appointed Date: 19 December 1997
60 years old
Director
DAVIS, Ronald John
Resigned: 23 August 2000
Appointed Date: 01 June 1998
71 years old
Director
EWART, Victoria Janet
Resigned: 01 June 1998
Appointed Date: 05 May 1998
54 years old
Director
GINGER, Angela Denise
Resigned: 27 February 2002
Appointed Date: 08 June 1999
81 years old
Director
HOOD, Neil, Professor
Resigned: 13 April 2004
Appointed Date: 01 June 1998
82 years old
Director
JACKSON, Brian Leslie
Resigned: 27 February 2002
Appointed Date: 01 June 1998
69 years old
Director
KERR, Ian David
Resigned: 13 April 2004
Appointed Date: 20 December 2001
70 years old
Director
LITTLER, Roy
Resigned: 30 June 2000
Appointed Date: 08 June 1999
84 years old
Director
MASTERTON, Gavin George
Resigned: 15 June 2001
Appointed Date: 01 June 1998
84 years old
Director
MATTHEW, Colin
Resigned: 31 October 2001
Appointed Date: 28 February 2001
75 years old
Director
MEE, Robert James
Resigned: 20 December 2001
Appointed Date: 28 February 2001
74 years old
Director
MITCHELL, George Edward
Resigned: 20 December 2001
Appointed Date: 01 June 1998
75 years old
Director
PARKER, Mark Ashley
Resigned: 06 April 2004
Appointed Date: 20 December 2001
60 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 05 May 1998
Appointed Date: 19 December 1997
61 years old
Director
ROBSON, Graham David
Resigned: 01 September 2005
Appointed Date: 27 February 2002
73 years old
Director
STUART, Gordon Mckenzie
Resigned: 17 October 2007
Appointed Date: 01 September 2005
62 years old
Director
WARD, Laurence Charnock
Resigned: 01 June 1998
Appointed Date: 21 May 1998
65 years old
Director
WESTON, Stephen Roy
Resigned: 13 November 2007
Appointed Date: 27 February 2002
67 years old
Director
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 22 July 2009
70 years old

Persons With Significant Control

Stetria Uk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST BANKING SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 110 more events
07 May 1998
Director resigned
07 May 1998
Ad 05/05/98--------- £ si 1@1=1 £ ic 1/2
07 May 1998
New director appointed
07 May 1998
New director appointed
19 Dec 1997
Incorporation

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