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FBM PLANT LIMITED

Company number SC495048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
13 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
02 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Nov 2017 AD01 Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to Garrowhill Business Centre 68 Whirlow Road Baillieston Glasgow G69 6QE on 15 November 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
10 Oct 2017 PSC01 Notification of Brian Mcculloch as a person with significant control on 6 April 2016
10 Oct 2017 PSC01 Notification of Martin Neil Maher as a person with significant control on 6 April 2016
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Brian Mcculloch as a director on 1 October 2016
14 Oct 2016 TM01 Termination of appointment of Martin Neil Maher as a director on 1 October 2016
14 Oct 2016 AP01 Appointment of Mr John Gray as a director on 1 October 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 4.00
08 Sep 2016 AD01 Registered office address changed from Unit 1 Inchneuk Road Glenboig ML5 2QX Scotland to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of Fraser Macbeth Russell as a director on 26 August 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
04 Apr 2016 AD01 Registered office address changed from 24 Whitelaw Avenue Glenboig Coatbridge Lanarkshire ML5 2PX Scotland to Unit 1 Inchneuk Road Glenboig ML5 2QX on 4 April 2016
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted