FIRST BANKING SYSTEMS LIMITED

dissolved Company number SC181662

Private Limited by Shares · Incorporated on 19th Dec 1997 · Closed on 19th Sep 2024

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SIC code: 74990
Registered office: Aberdeen, AB10 1UD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST BANKING SYSTEMS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 19th Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

64 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Moran	Director	17th Oct 2007	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
MB ENGINEERING & CONSTRUCTION SERVICES LIMITED	SC626151	29th Mar 2019	dissolved
E&P INSIGHTS LIMITED	SC621886	20th Feb 2019	dissolved
MATILDA'S PLANET SCOTLAND LIMITED	SC598180	25th May 2018	dissolved
BENEFICIA LIMITED	SC595703	30th Apr 2018	dissolved
EVIDENTER LIMITED	SC567903	5th Jun 2017	dissolved

Showing the latest 5 of 63 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Dec 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

19th Dec 1997 Company incorporated
19th Dec 1997 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
19th Dec 1997 Douglas Crawford appointed as Nominee director
19th Dec 1997 Michael Polson appointed as Nominee director
5th May 1998 Maureen Coutts appointed as Director
5th May 1998 Victoria Ewart appointed as Director
5th May 1998 Douglas Crawford resigned as Nominee director
5th May 1998 Michael Polson resigned as Nominee director
21st May 1998 Maureen Coutts resigned as Director
21st May 1998 Laurence Ward appointed as Director
1st Jun 1998 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
1st Jun 1998 Victoria Ewart resigned as Director
1st Jun 1998 Laurence Ward resigned as Director
1st Jun 1998 Ronald Davis appointed as Director
1st Jun 1998 Christopher Brobbel appointed as Director
1st Jun 1998 Gavin Masterton appointed as Director
1st Jun 1998 James Adamson appointed as Director
1st Jun 1998 George Mitchell appointed as Director
1st Jun 1998 Brian Jackson appointed as Director
1st Jun 1998 Josephine Connell appointed as Director
1st Jun 1998 Neil Hood appointed as Director
1st Jun 1998 Lysanne Black appointed as Secretary
8th Jun 1999 Roy Littler appointed as Director
8th Jun 1999 Angela Ginger appointed as Director
30th Jun 2000 Roy Littler resigned as Director
23rd Aug 2000 Ronald Davis resigned as Director
25th Jan 2001 Christopher Brobbel resigned as Director
28th Feb 2001 Colin Matthew appointed as Director
28th Feb 2001 Robert Mee appointed as Director
9th Apr 2001 Lysanne Black resigned as Secretary
9th Apr 2001 Mark Peters appointed as Secretary
15th Jun 2001 Gavin Masterton resigned as Director
1st Aug 2001 James Adamson resigned as Director
31st Oct 2001 Colin Matthew resigned as Director
20th Dec 2001 Robert Mee resigned as Director
20th Dec 2001 George Mitchell resigned as Director
20th Dec 2001 Mark Parker appointed as Director
20th Dec 2001 Ian Kerr appointed as Director
27th Feb 2002 Angela Ginger resigned as Director
27th Feb 2002 Brian Jackson resigned as Director
27th Feb 2002 Graham Robson appointed as Director
27th Feb 2002 Stephen Weston appointed as Director
31st Mar 2003 Josephine Connell resigned as Director
6th Apr 2004 Mark Parker resigned as Director
13th Apr 2004 Neil Hood resigned as Director
13th Apr 2004 Ian Kerr resigned as Director
1st Sep 2005 Graham Robson resigned as Director
1st Sep 2005 Gordon Stuart appointed as Director
17th Oct 2007 John Moran appointed as Director
17th Oct 2007 Gordon Stuart resigned as Director
13th Nov 2007 Stephen Weston resigned as Director
1st Aug 2008 Mark Peters resigned as Secretary
1st Aug 2008 Alan Whitfield appointed as Secretary
22nd Jul 2009 Alan Whitfield appointed as Director
22nd Jul 2009 Davinder Ahluwalia appointed as Director
30th Nov 2012 Alan Whitfield resigned as Director
30th Nov 2012 Peter Cashmore appointed as Director
30th Nov 2012 Alan Whitfield resigned as Secretary
30th Nov 2012 Peter Cashmore appointed as Secretary
15th Mar 2021 Peter Cashmore resigned as Director
15th Mar 2021 Peter Cashmore resigned as Secretary
3rd Dec 2022 Confirmation statement made up
5th Dec 2022 Davinder Ahluwalia resigned as Director

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