F.B.R. LIMITED

SC228956
ACADEMY HOUSE SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL

Documents

Documents
Date Category Description Pages
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 7 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 7 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 9 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2019 accounts Annual Accounts 9 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2019 officers Appointment of director (Mrs Lee Armitage) 2 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Andrew Gerrard Wemyss) 1 Buy now
22 Jul 2019 officers Appointment of director (Mrs Sandra Jane Seed) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr David Archibald Seed) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (David John Nairn) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Robert Forrest) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Stuart John Risk Buchanan) 1 Buy now
22 Jul 2019 officers Termination of appointment of secretary (Stuart John Risk Buchanan) 1 Buy now
02 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 9 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Stuart John Risk Buchanan) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Richard Anthony Armitage) 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Andrew Gerrard Wemyss) 2 Buy now
19 Dec 2018 officers Change of particulars for secretary (Mr Stuart John Risk Buchanan) 1 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 accounts Annual Accounts 10 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 8 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2016 mortgage Registration of a charge 5 Buy now
25 Nov 2016 mortgage Registration of a charge 5 Buy now
15 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2016 accounts Annual Accounts 8 Buy now
07 Mar 2016 annual-return Annual Return 8 Buy now
14 May 2015 officers Appointment of director (Mr Robert Forrest) 2 Buy now
23 Apr 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Stuart John Risk Buchanan) 2 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Andrew Gerrard Wemyss) 2 Buy now
06 Mar 2014 officers Change of particulars for director (Richard Anthony Armitage) 2 Buy now
06 Feb 2014 accounts Annual Accounts 6 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 capital Notice of cancellation of shares 4 Buy now
04 Mar 2013 resolution Resolution 1 Buy now
04 Mar 2013 capital Return of purchase of own shares 4 Buy now
06 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
10 Apr 2012 capital Notice of cancellation of shares 4 Buy now
27 Mar 2012 resolution Resolution 1 Buy now
27 Mar 2012 capital Return of purchase of own shares 3 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
19 Jan 2012 accounts Annual Accounts 6 Buy now
25 Nov 2011 officers Appointment of director (David John Nairn) 3 Buy now
14 Mar 2011 accounts Annual Accounts 7 Buy now
08 Mar 2011 annual-return Annual Return 7 Buy now
08 Mar 2011 officers Change of particulars for director (Mr Stuart John Risk Buchanan) 2 Buy now
21 Jan 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
15 Jun 2010 resolution Resolution 36 Buy now
15 Jun 2010 capital Return of Allotment of shares 6 Buy now
14 May 2010 accounts Annual Accounts 15 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Andrew Gerrard Wemyss) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Richard Anthony Armitage) 2 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2009 officers Appointment of director (Mr Stuart John Risk Buchanan) 2 Buy now
17 Nov 2009 officers Appointment of secretary (Mr Stuart John Risk Buchanan) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Julian Lamont) 1 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Michael Mcgrath) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (David Gwyther) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Alan Nisbet) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Kenneth Robertson) 1 Buy now
13 Aug 2009 accounts Annual Accounts 15 Buy now
04 Mar 2009 annual-return Return made up to 02/03/09; full list of members 5 Buy now
22 Jan 2009 officers Appointment terminated director michael clarke 1 Buy now
28 Aug 2008 accounts Annual Accounts 16 Buy now
11 Mar 2008 annual-return Return made up to 02/03/08; full list of members 5 Buy now
08 Mar 2008 officers Director appointed kenneth james robertson 2 Buy now
27 Jul 2007 accounts Annual Accounts 16 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
16 Mar 2007 annual-return Return made up to 02/03/07; full list of members 9 Buy now
27 Jul 2006 accounts Annual Accounts 6 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
06 Mar 2006 annual-return Return made up to 02/03/06; full list of members 9 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
03 Jun 2005 accounts Annual Accounts 7 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
03 Jun 2005 officers New secretary appointed 2 Buy now
03 Jun 2005 officers New director appointed 4 Buy now
01 Jun 2005 accounts Accounting reference date shortened from 31/03/06 to 31/10/05 1 Buy now
01 Jun 2005 address Registered office changed on 01/06/05 from: abbey row kelso roxburghshire TD5 7JF 1 Buy now
01 Jun 2005 officers New director appointed 5 Buy now
01 Jun 2005 officers New director appointed 5 Buy now
01 Jun 2005 officers Secretary resigned 1 Buy now