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F.B.R. LIMITED

Company number SC228956

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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)
20 Dec 2018 CH01 Director's details changed for Richard Anthony Armitage on 20 December 2018
20 Dec 2018 AD01 Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Andrew Gerrard Wemyss on 20 December 2018
19 Dec 2018 CH03 Secretary's details changed for Mr Stuart John Risk Buchanan on 19 December 2018
19 Dec 2018 PSC04 Change of details for Mr Stuart John Risk Buchanan as a person with significant control on 19 December 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Dec 2016 MR04 Satisfaction of charge SC2289560004 in full
25 Nov 2016 MR01 Registration of charge SC2289560004, created on 23 November 2016
25 Nov 2016 MR01 Registration of charge SC2289560003, created on 23 November 2016
15 Jul 2016 MR04 Satisfaction of charge 2 in full
11 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 178,349.04
14 May 2015 AP01 Appointment of Mr Robert Forrest as a director on 1 May 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 178,346.749896
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 178,346.75
06 Mar 2014 CH01 Director's details changed for Mr Stuart John Risk Buchanan on 7 March 2013
06 Mar 2014 CH01 Director's details changed for Mr Andrew Gerrard Wemyss on 7 March 2013
06 Mar 2014 CH01 Director's details changed for Richard Anthony Armitage on 7 March 2013
06 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Mar 2013 SH06 Cancellation of shares. Statement of capital on 4 March 2013
  • GBP 178,349