Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST BANKING SYSTEMS LIMITED

Company number SC181662

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Jun 2023 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 June 2023
28 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-15
14 Apr 2023 SH19 Statement of capital on 14 April 2023
  • GBP 1
14 Apr 2023 SH20 Statement by Directors
14 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 CAP-SS Solvency Statement dated 16/03/23
14 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A dividend on the one remaining a ordinary shares of £1 be and is hereby declared to and paid by way of part-settlement of the outstanding debt in the amount of £999 owed by its parent company 31/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2022 TM01 Termination of appointment of Davinder Singh Ahluwalia as a director on 5 December 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 CH01 Director's details changed for Mr John Joseph Moran on 1 July 2022
13 Jul 2022 CH01 Director's details changed for Mr John Joseph Moran on 1 July 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 TM01 Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021
15 Mar 2021 TM02 Termination of appointment of Peter Atherton Cashmore as a secretary on 15 March 2021
15 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates