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Company Information for

FBD (SCOTLAND) LIMITED

95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC241174
Private Limited Company
Dissolved

Dissolved 2016-12-23

Company Overview

About Fbd (scotland) Ltd
FBD (SCOTLAND) LIMITED was founded on 2002-12-16 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2016-12-23 and is no longer trading or active.

Key Data
Company Name
FBD (SCOTLAND) LIMITED
 
Legal Registered Office
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH12
 
Filing Information
Company Number SC241174
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2016-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 08:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FBD (SCOTLAND) LIMITED
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Company Officers of FBD (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
KAREN MITCH TAIT
 Company Secretary 2010-04-22
KAREN MITCH TAIT
 Director 2002-12-16
ROBERT WILLIAM TAIT
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ACS SECRETARIES LIMITED
 Nominated Secretary 2002-12-16 2010-04-22
ACS NOMINEES LIMITED
 Nominated Director 2002-12-16 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MITCH TAIT KLN PROPERTIES LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
ROBERT WILLIAM TAIT FADADS LTD. Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT WILLIAM TAIT KLN PROPERTIES LIMITED Director 2006-07-26 CURRENT 2002-12-16 Active

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
2016-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-234.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2011-06-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-06-154.2(Scot)NOTICE OF WINDING UP ORDER
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR
2011-01-24LATEST SOC24/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-24AR0116/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-22AP03SECRETARY APPOINTED MRS KAREN MITCH TAIT
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY ACS SECRETARIES LIMITED
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TAIT / 22/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MITCH TAIT / 22/04/2010
2010-02-25AR0116/12/09 FULL LIST
2009-12-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-1988(2)RAD 06/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-20363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-06363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-11363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to FBD (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against FBD (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FBD (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of FBD (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FBD (SCOTLAND) LIMITED
Trademarks
We have not found any records of FBD (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FBD (SCOTLAND) 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 (7487 - Other business activities) as FBD (SCOTLAND) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where FBD (SCOTLAND) 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 TypePetitions to Wind Up (Companies)
Defending partyFBD (SCOTLAND) LIMITEDEvent Date2011-05-17
Company Number: SC241174 Notice is hereby given that on 10th May 2011 a Petition was presented to the Sheriff of Lothian and Borders at Edinburgh by FBD (Scotland) Limited, a Company incorporated under the Companies Acts under Company Number SC241174 and having its Registered Office at 60 Constitution Street, Leith, Edinburgh, EH6 6RR for inter alia an Order under the Insolvency Act 1986 to wind up the said Company and to appoint an interim liquidator, in which Petition the Sheriff by interlocutor dated 11th May 2011 appointed Notice of the import of the Petition and of the deliverance, and of the particulars specified in the Act of Sederunt to be advertised once in The Edinburgh Gazette and once in The Scotsman newspaper; ordained any persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Edinburgh within eight days after such intimation, service or advertisement, under certification, and eo die nominated and appointed Thomas Campbell MacLennan, Chartered Accountant, RSM Tenon Recovery, 160 Dundee Street, Edinburgh, EH11 1DQ to be provisional liquidator of the Company and authorised him to exercise the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986; all of which Notice is hereby given. Alan Turner Munro , Solicitor Anderson Fyfe LLP, Solicitors, 140 West George Street, Glasgow, G2 2HG. Telephone: 0141 353 0035 Fax: 0141 353 7730 Agent for the Petitioner.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FBD (SCOTLAND) 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 FBD (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH12 5HD