FBD SYSTEM SCAFFOLD LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G69 9HZ

Company number SC237136
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address UNIT 6 WOODHEAD ROAD, CHRYSTON, GLASGOW, G69 9HZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 27,500 . The most likely internet sites of FBD SYSTEM SCAFFOLD LIMITED are www.fbdsystemscaffold.co.uk, and www.fbd-system-scaffold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fbd System Scaffold Limited is a Private Limited Company. The company registration number is SC237136. Fbd System Scaffold Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Fbd System Scaffold Limited is Unit 6 Woodhead Road Chryston Glasgow G69 9hz. . KILCOYNE, Derek is a Secretary of the company. KILCOYNE, Anthony John is a Director of the company. KILCOYNE, Derek is a Director of the company. KILCOYNE, Steven is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary KILCOYNE, Alexandra Louise has been resigned. Secretary KILCOYNE, Brian James has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KILCOYNE, Derek
Appointed Date: 11 March 2009
Director
KILCOYNE, Anthony John
Appointed Date: 07 January 2008
63 years old
Director
KILCOYNE, Derek
Appointed Date: 20 September 2002
55 years old
Director
KILCOYNE, Steven
Appointed Date: 22 November 2005
60 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Secretary
KILCOYNE, Alexandra Louise
Resigned: 24 March 2006
Appointed Date: 20 September 2002
Secretary
KILCOYNE, Brian James
Resigned: 11 March 2009
Appointed Date: 24 March 2006
Nominee Director
ACS NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Firm Of S & A Kilcoyne
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FBD SYSTEM SCAFFOLD LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 27,500
22 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 57 more events
21 Oct 2002
New secretary appointed
14 Oct 2002
Ad 20/09/02--------- £ si 49999@1=49999 £ ic 1/50000
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
20 Sep 2002
Incorporation

FBD SYSTEM SCAFFOLD LIMITED Charges

5 January 2009
Bond & floating charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: S & a Kilcoyne Limited
Description: All fixed and current assets…
7 February 2006
Bond & floating charge
Delivered: 25 February 2006
Status: Satisfied on 28 August 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
3 October 2005
Floating charge
Delivered: 17 October 2005
Status: Satisfied on 20 May 2008
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…
24 January 2005
Floating charge
Delivered: 28 January 2005
Status: Satisfied on 16 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
28 November 2002
Bond & floating charge
Delivered: 3 December 2002
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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