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FBB (DI) LIMITED (SC032653)

FBB (DI) LIMITED (SC032653) is an active UK company. incorporated on 5 November 1957. with registered office in Hawick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). FBB (DI) LIMITED has been registered for 68 years. Current directors include CARRIE, James Kemp, COOPER, David Gordon, MENNIE, Patrick James.

Company Number
SC032653
Status
active
Type
ltd
Incorporated
5 November 1957
Age
68 years
Address
Hawick, TD9 8RJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
Directors
CARRIE, James Kemp, COOPER, David Gordon, MENNIE, Patrick James
SIC Codes
7499

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Introduction
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F

FBB (DI) LIMITED

FBB (DI) LIMITED is an active company incorporated on 5 November 1957 with the registered office located in Hawick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). FBB (DI) LIMITED was registered 68 years ago.(SIC: 7499)

Status

active

Active since 68 years ago

Company No

SC032653

LTD Company

Age

68 Years

Incorporated 5 November 1957

Size

N/A

Accounts

ARD: 31/3

Overdue

14 years overdue

Last Filed

Made up to 2 January 2010 (16 years ago)
Submitted on 19 January 2011 (15 years ago)
Period: 4 January 2009 - 2 January 2010(13 months)
Type: Dormant

Next Due

Due by 31 December 2011
Period: 3 January 2010 - 31 March 2011

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 15 August 2016
For period ending 1 August 2016

Previous Company Names

BLACKWOOD BROTHERS LIMITED
From: 5 November 1957To: 26 October 1999
Contact
Address

Burnfoot Industrial Estate Hawick, TD9 8RJ,

Previous Addresses

Lochleven Mills Kinross KY13 8GL
From: 5 November 1957To: 19 January 2011
Timeline

2 key events • 2010 - 2010

Funding Officers Ownership
Director Joined
Oct 10
Director Left
Nov 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 Resigned

COOPER, David Gordon

Active
Burnfoot Industrial Estate, HawickTD9 8RJ
Secretary
Appointed 30 Jul 2004

CARRIE, James Kemp

Active
Burnfoot Industrial Estate, HawickTD9 8RJ
Born March 1952
Director
Appointed 30 Sept 2010

COOPER, David Gordon

Active
Burnfoot Industrial Estate, HawickTD9 8RJ
Born March 1958
Director
Appointed 15 Dec 2000

MENNIE, Patrick James

Active
Burnfoot Industrial Estate, HawickTD9 8RJ
Born June 1964
Director
Appointed 16 Jul 2007

COOPER, David Gordon

Resigned
19 Baberton Crescent, EdinburghEH14 5BW
Secretary
Appointed 31 Dec 2000
Resigned 21 Nov 2003

CUBITT, Mark

Resigned
16 Burleigh Road, KinrossKY13 9SU
Secretary
Appointed 01 Sept 1999
Resigned 31 Dec 2000

HARRISON, Iain

Resigned
Briarcliff, CrieffPH7 4AF
Secretary
Appointed 21 Nov 2003
Resigned 30 Jul 2004

SMITH, Robert Loudon

Resigned
18 Park Crescent, RenfrewPA4 9PW
Secretary
Appointed N/A
Resigned 03 Jan 1998

SWINLEY, Keith Alexander Cairns

Resigned
13 Robsland Avenue, AyrKA7 2RW
Secretary
Appointed 03 Jan 1998
Resigned 01 Sept 1999

BARTMESS, Andrew Dwayne

Resigned
Lochleven MillsKY13 8GL
Born April 1960
Director
Appointed 23 Jan 2007
Resigned 30 Sept 2010

CUBITT, Mark

Resigned
16 Burleigh Road, KinrossKY13 9SU
Born January 1963
Director
Appointed 01 Sept 1999
Resigned 31 Dec 2000

FORREST, Peter

Resigned
Whinfield House, KinrossKY13 8AU
Born May 1938
Director
Appointed 04 Jun 1993
Resigned 03 Jan 1998

FOX, Keith

Resigned
29 Midton Road, AyrKA7 2SF
Born November 1930
Director
Appointed N/A
Resigned 14 Dec 1990

GRAFTON, Stuart Holt

Resigned
8 Holly Place, KilmarnockKA1 2JU
Born September 1947
Director
Appointed 01 Dec 1989
Resigned 03 Jan 1998

HARRISON, Iain

Resigned
Briarcliff, CrieffPH7 4AF
Born August 1968
Director
Appointed 21 Nov 2003
Resigned 30 Jul 2004

HARTLEY, Michael George

Resigned
Summerfield House White Tor Road, MatlockDE4 5JF
Born January 1949
Director
Appointed 31 Aug 2003
Resigned 16 Jul 2007

KUENSSBERG, Nicholas Christopher Dwelly, Professor

Resigned
6 Cleveden Drive, GlasgowG12 0SE
Born October 1942
Director
Appointed 27 Mar 1992
Resigned 27 Mar 1995

MACDONALD, Angus Macleod

Resigned
46 Gailes Road, TroonKA10 6TA
Born April 1943
Director
Appointed N/A
Resigned 04 Jul 1997

MCKIE, James

Resigned
7 Barbadoes Place, KilmarnockKA1 1UY
Born January 1944
Director
Appointed 01 Jan 1996
Resigned 03 Jan 1998

MILLER, Ronald Andrew Baird, Sir

Resigned
7 Doune Terrace, EdinburghEH3 6DY
Born May 1937
Director
Appointed N/A
Resigned 27 Mar 1995

MUNN, Paul

Resigned
Coul, EdinburghEH3 5PA
Born January 1963
Director
Appointed 03 Jan 1998
Resigned 31 Aug 2003

SCULLION, Robert Macgauchie

Resigned
11 Howard Street, KilmarnockKA1 2BP
Born March 1943
Director
Appointed N/A
Resigned 18 Jul 1997

SHARP, Terence

Resigned
71 Common End Lane, HuddersfieldHD8 0AL
Born January 1938
Director
Appointed 18 May 1994
Resigned 28 Sept 1995

SHARP, Terence

Resigned
71 Common End Lane, HuddersfieldHD8 0AL
Born January 1938
Director
Appointed 14 Dec 1990
Resigned 27 Mar 1992

SMITH, Robert Loudon

Resigned
18 Park Crescent, RenfrewPA4 9PW
Born June 1939
Director
Appointed N/A
Resigned 03 Jan 1998

SWINLEY, Keith Alexander Cairns

Resigned
13 Robsland Avenue, AyrKA7 2RW
Born August 1961
Director
Appointed 03 Jan 1998
Resigned 01 Sept 1999

TRAVIS, Nigel David

Resigned
10 Arundale, BoltonBL5 3YB
Born March 1962
Director
Appointed 01 Jul 1997
Resigned 03 Jan 1998
Fundings
Financials
Latest Activities

Filing History

121

Court Order
12 March 2025
OC-DVOC-DV
Gazette Dissolved Compulsory
1 October 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
19 March 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
6 February 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Court Order
2 August 2022
OC-DVOC-DV
Gazette Dissolved Voluntary
20 January 2012
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 September 2011
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 September 2011
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Change Person Director Company With Change Date
12 September 2011
CH01Change of Director Details
Change Account Reference Date Company Current Extended
19 January 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
19 January 2011
AD01Change of Registered Office Address
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
22 June 2010
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Accounts With Made Up Date
15 June 2009
AAAnnual Accounts
Accounts With Made Up Date
17 September 2008
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Legacy
30 August 2007
363aAnnual Return
Accounts With Made Up Date
1 August 2007
AAAnnual Accounts
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
18 July 2007
288bResignation of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 October 2006
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Accounts With Made Up Date
25 October 2005
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Accounts With Made Up Date
30 September 2004
AAAnnual Accounts
Legacy
26 August 2004
363aAnnual Return
Legacy
26 August 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
21 December 2003
288aAppointment of Director or Secretary
Legacy
21 December 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
29 October 2003
AAAnnual Accounts
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 2002
AAAnnual Accounts
Legacy
20 September 2002
363sAnnual Return (shuttle)
Legacy
31 October 2001
288cChange of Particulars
Accounts With Made Up Date
11 September 2001
AAAnnual Accounts
Legacy
10 August 2001
363aAnnual Return
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 October 2000
AAAnnual Accounts
Legacy
31 August 2000
363aAnnual Return
Accounts With Made Up Date
11 November 1999
AAAnnual Accounts
Resolution
11 November 1999
RESOLUTIONSResolutions
Resolution
11 November 1999
RESOLUTIONSResolutions
Resolution
11 November 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
363aAnnual Return
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
10 September 1998
287Change of Registered Office
Legacy
21 August 1998
363aAnnual Return
Legacy
10 August 1998
287Change of Registered Office
Resolution
11 June 1998
RESOLUTIONSResolutions
Resolution
11 June 1998
RESOLUTIONSResolutions
Resolution
11 June 1998
RESOLUTIONSResolutions
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 January 1998
AAAnnual Accounts
Legacy
1 September 1997
363aAnnual Return
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Legacy
18 October 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
27 September 1996
AUDAUD
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
23 October 1995
288288
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
12 October 1995
363sAnnual Return (shuttle)
Legacy
9 April 1995
288288
Legacy
9 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1994
AAAnnual Accounts
Legacy
7 October 1994
288288
Accounts With Accounts Type Full
17 October 1993
AAAnnual Accounts
Legacy
17 October 1993
288288
Legacy
17 October 1993
363sAnnual Return (shuttle)
Legacy
17 October 1993
363(288)363(288)
Accounts With Accounts Type Full
8 October 1992
AAAnnual Accounts
Legacy
8 October 1992
363sAnnual Return (shuttle)
Legacy
24 June 1992
288288
Legacy
9 October 1991
363b363b
Accounts With Accounts Type Full
10 September 1991
AAAnnual Accounts
Legacy
23 April 1991
288288
Accounts With Accounts Type Full
3 October 1990
AAAnnual Accounts
Legacy
3 October 1990
363363
Legacy
25 February 1990
288288
Accounts With Accounts Type Full
4 October 1989
AAAnnual Accounts
Legacy
4 October 1989
363363
Legacy
23 May 1989
419a(Scot)419a(Scot)
Legacy
23 May 1989
419a(Scot)419a(Scot)
Legacy
18 October 1988
363363
Accounts With Accounts Type Full
6 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 1987
AAAnnual Accounts
Legacy
1 October 1987
288288
Legacy
1 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Legacy
3 October 1986
363363