F.B.R. LIMITED
Company number SC228956 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2025 | Application to strike the company off the register · 2 pages | View document |
| 24 Apr 2025 | CAP-SS · 1 page | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | SH20 · 1 page | View document |
| 24 Apr 2025 | Statement of capital on 2025-04-24 · 3 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 19 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORREST | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY STUART BUCHANAN | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCHANAN | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEMYSS | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR DAVID ARCHIBALD SEED | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MRS SANDRA JANE SEED | View document |
| 22 Jul 2019 | CESSATION OF LEE ARMITAGE AS A PSC | View document |
| 22 Jul 2019 | CESSATION OF STUART JOHN RISK BUCHANAN AS A PSC | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FBR SEED LIMITED | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MRS LEE ARMITAGE | View document |
| 2 Jul 2019 | PREVSHO FROM 31/10/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 22 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RISK BUCHANAN / 20/12/2018 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY ARMITAGE / 20/12/2018 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERRARD WEMYSS / 20/12/2018 | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM ACADEMY HOUSE SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART JOHN RISK BUCHANAN / 19/12/2018 | View document |
| 19 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN RISK BUCHANAN / 19/12/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2289560004 | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2289560003 | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2289560004 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 May 2015 | DIRECTOR APPOINTED MR ROBERT FORREST | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERRARD WEMYSS / 07/03/2013 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY ARMITAGE / 07/03/2013 | View document |
| 6 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RISK BUCHANAN / 07/03/2013 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 178349 | View document |
| 4 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 178543 | View document |
| 27 Mar 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED DAVID JOHN NAIRN | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RISK BUCHANAN / 03/03/2010 | View document |
| 8 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jun 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 219652 | View document |
| 15 Jun 2010 | ADOPT ARTICLES 04/06/2010 | View document |
| 14 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRARD WEMYSS / 02/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY ARMITAGE / 02/03/2010 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGRATH | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN NISBET | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT | View document |
| 17 Nov 2009 | SECRETARY APPOINTED MR STUART JOHN RISK BUCHANAN | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED MR STUART JOHN RISK BUCHANAN | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM HEAD OFFICE WEATHERHOUSE BOWHILL SELKIRK TD7 5AS | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED KENNETH JAMES ROBERTSON | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: ABBEY ROW KELSO ROXBURGHSHIRE TD5 7JF | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | View document |
| 27 May 2005 | SHARES AGREEMENT OTC | View document |
| 3 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | COMPANY NAME CHANGED F.B.R. (2002) LIMITED CERTIFICATE ISSUED ON 09/04/02 | View document |
| 6 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ | View document |
| 8 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |