FIRST BANKING SYSTEMS LIMITED

Company number SC181662 · Monitor this company

Dissolved

143 filings

Date	Filing
19 Sep 2024	Final Gazette dissolved following liquidation · 1 page	View document
19 Jun 2024	Final account prior to dissolution in MVL (final account attached) · 11 pages	View document
28 Jun 2023	Resolutions · 1 page	View document
28 Jun 2023	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 2023-06-28 · 2 pages	View document
28 Jun 2023	Resolutions	View document
14 Apr 2023	SH20 · 1 page	View document
14 Apr 2023	Resolutions	View document
14 Apr 2023	CAP-SS · 1 page	View document
14 Apr 2023	Resolutions	View document
14 Apr 2023	Resolutions · 2 pages	View document
14 Apr 2023	Resolutions	View document
14 Apr 2023	Change of share class name or designation · 2 pages	View document
14 Apr 2023	Statement of capital on 2023-04-14 · 5 pages	View document
7 Dec 2022	Termination of appointment of Davinder Singh Ahluwalia as a director on 2022-12-05 · 1 page	View document
5 Dec 2022	Confirmation statement made on 2022-12-03 with no updates · 3 pages	View document
3 Dec 2021	Confirmation statement made on 2021-12-03 with no updates · 3 pages	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
6 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES	View document
25 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
20 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES	View document
3 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
8 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
5 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Dec 2014	Annual return made up to 19 December 2014 with full list of shareholders	View document
3 Oct 2014	REGISTERED OFFICE CHANGED ON 03/10/2014 FROM MWB BUSINESS EXCHANGE CENTRE WESTPOINT 4 REDHEUGHS RIGG EDINBURGH SCOTLAND EH12 9DQ	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Jan 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
30 Sep 2013	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 7 LOCHSIDE AVENUE EDINBURGH PARK, SOUTH GYLE EDINBURGH EH12 9DJ	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Mar 2013	SECRETARY APPOINTED PETER ATHERTON CASHMORE	View document
4 Feb 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
31 Jan 2013	DIRECTOR APPOINTED PETER ATHERTON CASHMORE	View document
30 Nov 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Jan 2012	Annual return made up to 19 December 2011 with full list of shareholders	View document
8 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Jan 2011	Annual return made up to 19 December 2010 with full list of shareholders	View document
23 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Jan 2010	Annual return made up to 19 December 2009 with full list of shareholders	View document
11 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Jul 2009	DIRECTOR APPOINTED ALAN WHITFIELD	View document
28 Jul 2009	DIRECTOR APPOINTED DAVINDER SINGH AHLUWALIA	View document
22 Dec 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
12 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Aug 2008	SECRETARY APPOINTED ALAN WHITFIELD	View document
28 Aug 2008	APPOINTMENT TERMINATED SECRETARY MARK PETERS	View document
18 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
9 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
9 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07	View document
16 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
20 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	View document
6 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
20 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
30 Dec 2004	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
5 May 2004	FULL ACCOUNTS MADE UP TO 28/02/04	View document
20 Apr 2004	DIRECTOR RESIGNED	View document
20 Apr 2004	DIRECTOR RESIGNED	View document
20 Apr 2004	REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 2 BANKHEAD CROSSWAY NORTH EDINBURGH MIDLOTHIAN EH11 4EF	View document
20 Apr 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
17 Nov 2003	FULL ACCOUNTS MADE UP TO 28/02/03	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 28/02/02	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
12 Nov 2001	DIRECTOR RESIGNED	View document
13 Aug 2001	DIRECTOR RESIGNED	View document
19 Jul 2001	DIRECTOR RESIGNED	View document
18 May 2001	FULL ACCOUNTS MADE UP TO 28/02/01	View document
1 May 2001	REGISTERED OFFICE CHANGED ON 01/05/01 FROM: THE MOUND EDINBURGH EH1 1YZ	View document
1 May 2001	NEW SECRETARY APPOINTED	View document
1 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 May 2001	SECRETARY RESIGNED	View document
1 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Apr 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	NEW DIRECTOR APPOINTED	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 29/02/00	View document
17 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
19 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	ALTER MEM AND ARTS 03/06/99	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
7 May 1999	SECRETARY'S PARTICULARS CHANGED	View document
26 Apr 1999	AUDITOR'S RESIGNATION	View document
26 Apr 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
13 Apr 1999	ALTER MEM AND ARTS 31/03/99	View document
12 Jan 1999	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	ALTER MEM AND ARTS 22/06/98	View document
15 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	SECRETARY RESIGNED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	NEW SECRETARY APPOINTED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jun 1998	RE-DESIGNATE SHARES 01/06/98	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	ADOPT MEM AND ARTS 01/06/98	View document
3 Jun 1998	ALTER MEM AND ARTS 01/06/98	View document
3 Jun 1998	REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN	View document
3 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99	View document
26 May 1998	NEW DIRECTOR APPOINTED	View document
26 May 1998	COMPANY NAME CHANGED DUNWILCO (641) LIMITED CERTIFICATE ISSUED ON 26/05/98	View document
26 May 1998	DIRECTOR RESIGNED	View document
22 May 1998	COMPANY NAME CHANGED DUNWILCO (641) LIMITED CERTIFICATE ISSUED ON 22/05/98	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document