Fabb Scotland Ltd was registered on 08 October 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Hird, Fiona, Archibald, Alan, Davis, Caroline, Dunlop, Jean, Gallagher, Mags, Macgowan, Dougie, Hunter, Margaret Ann, Ainslie, Stuart Alexander, Barker, Allan Chalmers, Begg, Margaret Anne, Blacklaws, Allan Farquharson, Brownie, Anne Patricia, Calder, Jack, Custard, Katherine, Dalrymple, Denise Elaine, Dougan, David Blair, Hall, Michael, Halligan, Jean, Laidlaw, Cornelius Yorston, Lowe, Brian James, Mccallum, Georgina Joanne, Mcgowan, Douglas, Mcmanus, Anne Farrell, Mcsharry, Jim, Montgomery, Margaret, Pike, Darren, Smith, Lorraine Agnes Cummings, Sproat, Margaret Morag Young, Stott, Shona, Thorburn, Alex at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHIBALD, Alan | 11 February 2011 | - | 1 |
DAVIS, Caroline | 20 November 2003 | - | 1 |
DUNLOP, Jean | 20 November 1994 | - | 1 |
GALLAGHER, Mags | 04 December 2013 | - | 1 |
MACGOWAN, Dougie | 17 March 2015 | - | 1 |
AINSLIE, Stuart Alexander | 08 October 1991 | 06 December 1998 | 1 |
BARKER, Allan Chalmers | 08 October 1991 | 06 December 1998 | 1 |
BEGG, Margaret Anne | 28 May 1995 | 25 January 1998 | 1 |
BLACKLAWS, Allan Farquharson | 01 November 1992 | 20 November 1994 | 1 |
BROWNIE, Anne Patricia | 13 August 1995 | 06 December 1998 | 1 |
CALDER, Jack | 29 October 2009 | 10 September 2019 | 1 |
CUSTARD, Katherine | 17 October 2012 | 31 October 2014 | 1 |
DALRYMPLE, Denise Elaine | 09 September 2004 | 30 June 2014 | 1 |
DOUGAN, David Blair | 08 October 1991 | 25 November 1995 | 1 |
HALL, Michael | 21 October 2000 | 14 November 2006 | 1 |
HALLIGAN, Jean | 27 October 2001 | 29 November 2005 | 1 |
LAIDLAW, Cornelius Yorston | 08 October 1991 | 26 August 1993 | 1 |
LOWE, Brian James | 27 June 1993 | 08 December 1996 | 1 |
MCCALLUM, Georgina Joanne | 08 October 1991 | 20 November 1994 | 1 |
MCGOWAN, Douglas | 14 November 2006 | 03 November 2010 | 1 |
MCMANUS, Anne Farrell | 08 October 1991 | 31 October 1992 | 1 |
MCSHARRY, Jim | 27 October 2001 | 29 November 2005 | 1 |
MONTGOMERY, Margaret | 09 September 2004 | 29 November 2005 | 1 |
PIKE, Darren | 31 December 2017 | 30 January 2019 | 1 |
SMITH, Lorraine Agnes Cummings | 27 June 1993 | 20 November 2003 | 1 |
SPROAT, Margaret Morag Young | 31 October 1993 | 20 November 1994 | 1 |
STOTT, Shona | 18 November 2015 | 31 December 2017 | 1 |
THORBURN, Alex | 18 November 2015 | 16 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRD, Fiona | 22 March 1999 | - | 1 |
HUNTER, Margaret Ann | 18 February 1998 | 06 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 27 December 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 01 February 2019 | |
TM01 - Termination of appointment of director | 31 January 2019 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 31 December 2017 | |
AP01 - Appointment of director | 31 December 2017 | |
TM01 - Termination of appointment of director | 31 December 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 31 December 2016 | |
MR01 - N/A | 23 June 2016 | |
MR01 - N/A | 23 June 2016 | |
MR01 - N/A | 18 June 2016 | |
MR01 - N/A | 18 June 2016 | |
466(Scot) - N/A | 18 June 2016 | |
466(Scot) - N/A | 18 June 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 01 December 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
AR01 - Annual Return | 21 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 11 November 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AP01 - Appointment of director | 05 November 2012 | |
AA - Annual Accounts | 01 November 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AR01 - Annual Return | 22 November 2009 | |
CH01 - Change of particulars for director | 22 November 2009 | |
CH01 - Change of particulars for director | 22 November 2009 | |
AP01 - Appointment of director | 22 November 2009 | |
CH01 - Change of particulars for director | 22 November 2009 | |
CH01 - Change of particulars for director | 22 November 2009 | |
CH01 - Change of particulars for director | 22 November 2009 | |
CH03 - Change of particulars for secretary | 22 November 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 13 October 2008 | |
363a - Annual Return | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
AA - Annual Accounts | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 02 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
363s - Annual Return | 05 December 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
AA - Annual Accounts | 19 November 2003 | |
RESOLUTIONS - N/A | 05 August 2003 | |
CERTNM - Change of name certificate | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
363s - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 12 November 2001 | |
288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
AA - Annual Accounts | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
AA - Annual Accounts | 09 November 1999 | |
363s - Annual Return | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
AA - Annual Accounts | 07 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
363s - Annual Return | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 30 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 07 October 1996 | |
287 - Change in situation or address of Registered Office | 18 June 1996 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 09 October 1995 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 16 August 1995 | |
288 - N/A | 22 May 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363s - Annual Return | 09 November 1994 | |
363s - Annual Return | 08 October 1993 | |
288 - N/A | 08 October 1993 | |
AA - Annual Accounts | 06 August 1993 | |
288 - N/A | 09 July 1993 | |
288 - N/A | 09 July 1993 | |
288 - N/A | 17 November 1992 | |
363s - Annual Return | 13 November 1992 | |
MISC - Miscellaneous document | 09 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1992 | |
NEWINC - New incorporation documents | 08 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 June 2016 | Outstanding |
N/A |
A registered charge | 13 June 2016 | Outstanding |
N/A |
A registered charge | 01 June 2016 | Outstanding |
N/A |
A registered charge | 01 June 2016 | Outstanding |
N/A |