Company number SC202280
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 5 CAMSTRADDEN DRIVE EAST, BEARSDEN, GLASGOW, G61 4AH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FBD CONSULTANCY LIMITED are www.fbdconsultancy.co.uk, and www.fbd-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Fbd Consultancy Limited is a Private Limited Company.
The company registration number is SC202280. Fbd Consultancy Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Fbd Consultancy Limited is 5 Camstradden Drive East Bearsden Glasgow G61 4ah. . KILCOYNE, Derek is a Secretary of the company. KILCOYNE, Derek is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KILCOYNE, Brian James has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 10 December 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 January 2000
Appointed Date: 10 December 1999
Persons With Significant Control
Mr Derek Kilcoyne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michelle Anderson Kilcoyne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FBD CONSULTANCY LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
29 Apr 2015
Registration of charge SC2022800002, created on 27 April 2015
...
... and 54 more events
08 Feb 2000
Registered office changed on 08/02/00 from: 19 glasgow road paisley renfrewshire PA1 3QX
31 Jan 2000
Company name changed kelvinworth contracts LIMITED\certificate issued on 01/02/00
27 Jan 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
27 Jan 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
10 Dec 1999
Incorporation
27 April 2015
Charge code SC20 2280 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Derek Kilcoyne
Description: Contains floating charge…
27 April 2015
Charge code SC20 2280 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Michelle Kilcoyne
Description: Contains floating charge…
23 June 2006
Marine mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel named bavaria 42…