About

Registered Number: SC202280
Date of Incorporation: 10/12/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 5 Camstradden Drive East, Bearsden, Glasgow, G61 4AH

 

Fbd Consultancy Ltd was established in 1999, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 December 2019
CS01 - N/A 04 December 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 November 2015
MR01 - N/A 29 April 2015
MR01 - N/A 29 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 December 2012
AA01 - Change of accounting reference date 16 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
TM01 - Termination of appointment of director 17 December 2010
CH03 - Change of particulars for secretary 17 December 2010
AD01 - Change of registered office address 17 December 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 24 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 14 November 2008
287 - Change in situation or address of Registered Office 22 May 2008
225 - Change of Accounting Reference Date 13 May 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 23 November 2006
410(Scot) - N/A 05 July 2006
287 - Change in situation or address of Registered Office 11 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 31 July 2002
287 - Change in situation or address of Registered Office 31 July 2002
CERTNM - Change of name certificate 30 July 2002
287 - Change in situation or address of Registered Office 07 March 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 06 December 2000
225 - Change of Accounting Reference Date 12 October 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
CERTNM - Change of name certificate 31 January 2000
RESOLUTIONS - N/A 27 January 2000
RESOLUTIONS - N/A 27 January 2000
NEWINC - New incorporation documents 10 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2015 Outstanding

N/A

A registered charge 27 April 2015 Outstanding

N/A

Marine mortgage 23 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.