FITBA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FITBA LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FITBA LIMITED was incorporated 22 years ago on 07/08/1997 and has the registered number: SC177813. The accounts status is DORMANT and accounts are next due on .

FITBA LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

DUNDAS & WILSON
EDINBURGH
MIDLOTHIAN
EH1 2EN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-07 UNTIL 1997-08-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-07 UNTIL 1997-08-07 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 Director 2000-05-08 UNTIL 2001-06-01 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 2000-05-08 UNTIL 2001-06-01 RESIGNED
MR WILLIAM KIM CONCHIE Mar 1956 British Director 1997-08-07 UNTIL 2004-02-17 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2003-12-11 UNTIL 2017-12-31 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2001-06-01 UNTIL 2017-03-31 RESIGNED
MR GERALD CHARLES COCHRAN Aug 1949 British Secretary 1997-08-07 UNTIL 2000-05-08 RESIGNED
MR ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2001-06-01 UNTIL 2007-09-19 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Secretary 2000-05-08 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brass Tacks Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FITBA Limited - Accounts 2018-05-19 31-12-2017 £-36,599 equity
FITBA Limited - Filleted accounts 2017-09-14 31-12-2016 £-36,599 equity
Fitba Limited - Accounts 2016-09-20 31-12-2015
Fitba Limited - Accounts 2015-09-25 31-12-2014
Fitba Limited - Accounts 2014-09-30 31-12-2013

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