Fcb (international) Limited

General information

Name:

Fcb (international) Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC287975

Incorporation date: 2005-07-27

Dissolution date: 2018-11-13

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Union Plaza (6th Floor), Aberdeen AB10 1DQ Fcb (international) Limited was classified as a Private Limited Company and issued a SC287975 Companies House Reg No. The company was established on 2005-07-27. Fcb (international) Limited had been prospering in the United Kingdom for at least thirteen years.

The executives were as follow: Euan B. arranged to perform management duties in 2005 in July, Paul B. arranged to perform management duties in 2005 in July and Fergus B. arranged to perform management duties in 2005 in July.

Executives who had control over this firm were as follows: Fergus B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Paul B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Euan B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Euan B.

Role: Secretary

Appointed: 14 August 2007

Latest update: 8 March 2024

Euan B.

Role: Director

Appointed: 27 July 2005

Latest update: 8 March 2024

Paul B.

Role: Director

Appointed: 27 July 2005

Latest update: 8 March 2024

Fergus B.

Role: Director

Appointed: 27 July 2005

Latest update: 8 March 2024

People with significant control

Fergus B.
Notified on 27 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 27 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Euan B.
Notified on 27 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 10 August 2018
Confirmation statement last made up date 27 July 2017
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 13 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 February 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 April 2018
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, November 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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