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Company Information for

FACILITATED SERVICES LIMITED

FRP ADVISORY LLP, SUITE 2B JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC170655
Private Limited Company
Liquidation

Company Overview

About Facilitated Services Ltd
FACILITATED SERVICES LIMITED was founded on 1996-12-16 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Facilitated Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FACILITATED SERVICES LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
SUITE 2B JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB13
 
Filing Information
Company Number SC170655
Company ID Number SC170655
Date formed 1996-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 16/12/2014
Return next due 13/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-08 07:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACILITATED SERVICES LIMITED
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Company Officers of FACILITATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA VERONICA SELBIE
 Company Secretary 1996-12-20
FRANCIS JAMES SELBIE
 Director 1996-12-20
LISA VERONICA SELBIE
 Director 1996-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ELIZABETH MIDDLETON
 Nominated Secretary 1996-12-16 1996-12-20
ALAN ROSS MCNIVEN
 Nominated Director 1996-12-16 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA VERONICA SELBIE FULLDAY LIMITED Company Secretary 1998-10-09 CURRENT 1993-02-02 Dissolved 2015-06-12
FRANCIS JAMES SELBIE AUCHENFROE LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
FRANCIS JAMES SELBIE FULLDAY LIMITED Director 1993-04-02 CURRENT 1993-02-02 Dissolved 2015-06-12
LISA VERONICA SELBIE AUCHENFROE LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07Final Gazette dissolved via compulsory strike-off
2023-07-07Error
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 267 NORTH DEESIDE ROAD MILLTIMBER ABERDEEN AB13 0HD
2015-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 267 NORTH DEESIDE ROAD MILLTIMBER ABERDEEN AB13 0HD
2015-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0116/12/11 ANNUAL RETURN FULL LIST
2011-01-10AR0116/12/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA VERONICA SELBIE / 16/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES SELBIE / 16/12/2009
2009-12-23CH03SECRETARY'S DETAILS CHNAGED FOR LISA VERONICA SELBIE on 2009-12-16
2009-07-30353Location of register of members
2009-07-30287Registered office changed on 30/07/2009 from clarewood, milltimber brae milltimber aberdeen grampian AB13 0DY
2009-07-15363aReturn made up to 16/12/08; no change of members
2009-03-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363sReturn made up to 16/12/07; no change of members
2007-03-07AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-20363sReturn made up to 16/12/06; full list of members
2006-02-21AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-06363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 28 NORFOLK ROAD ABERDEEN AB10 6JR
2003-05-28288cDIRECTOR'S PARTICULARS CHANGED
2003-05-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-29225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-01-10363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-29225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29363aRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12363aRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-09-01SRES01ADOPT MEM AND ARTS 08/08/97
1997-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-01287REGISTERED OFFICE CHANGED ON 01/09/97 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ
1997-09-01ORES01ADOPT MEM AND ARTS 08/08/97
1997-09-0188(2)RAD 08/08/97-08/08/97 £ SI 49@1=49 £ IC 51/100
1997-09-0188(2)RAD 08/08/97-08/08/97 £ SI 49@1=49 £ IC 2/51
1997-01-10CERTNMCOMPANY NAME CHANGED COUNTERCANTER LIMITED CERTIFICATE ISSUED ON 13/01/97
1997-01-03288aNEW SECRETARY APPOINTED
1997-01-03288bDIRECTOR RESIGNED
1997-01-03288bSECRETARY RESIGNED
1997-01-03288aNEW DIRECTOR APPOINTED
1997-01-03288aNEW DIRECTOR APPOINTED
1996-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to FACILITATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-12
Meetings of Creditors2015-06-12
Resolutions for Winding-up2015-06-12
Fines / Sanctions
No fines or sanctions have been issued against FACILITATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACILITATED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due After One Year 2012-12-31 £ 111,491
Creditors Due After One Year 2011-12-31 £ 111,491
Creditors Due Within One Year 2012-12-31 £ 96,857
Creditors Due Within One Year 2011-12-31 £ 83,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACILITATED SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,130
Current Assets 2012-12-31 £ 141,477
Current Assets 2011-12-31 £ 112,380
Debtors 2012-12-31 £ 141,103
Debtors 2011-12-31 £ 111,250
Fixed Assets 2012-12-31 £ 100,325
Fixed Assets 2011-12-31 £ 103,533
Shareholder Funds 2012-12-31 £ 33,454
Shareholder Funds 2011-12-31 £ 21,404
Tangible Fixed Assets 2012-12-31 £ 12,852
Tangible Fixed Assets 2011-12-31 £ 16,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACILITATED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACILITATED SERVICES LIMITED
Trademarks
We have not found any records of FACILITATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACILITATED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as FACILITATED SERVICES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where FACILITATED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFACILITATED SERVICES LIMITEDEvent Date2015-06-09
Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD . : For further information contact: Graham Smith on Tel: 0330 055 5479
 
Initiating party Event TypeMeetings of Creditors
Defending partyFACILITATED SERVICES LIMITEDEvent Date2015-06-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 23 June 2015 , at 11.00 am for the purposes of receiving the directors statement of affairs, appointing a liquidator and electing a Liquidation committee. Creditors can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the company, to vote on your behalf. Proxies can be submitted in advance or at the creditors meeting. Alexander Iain Fraser of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , (IP No. 9218) is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A resolution is passed when the majority in value of those voting, in person or by proxy, have voted in favour of it. For further information contact: Graham Smith on Tel: 0330 055 5479
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFACILITATED SERVICES LIMITEDEvent Date2015-06-09
At a general meeting of the above-named Company, duly convened, and held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 09 June 2015 the following resolutions were passed as a Special Resolution and an Ordinary Resolution of the Company: That the company be wound up voluntarily and that Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , (IP Nos 9218 and 8209) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further information contact: Graham Smith on Tel: 0330 055 5479 Francis J Selbie , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACILITATED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACILITATED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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