FIRST BANKING SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FIRST BANKING SYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
FIRST BANKING SYSTEMS LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: SC181662. The accounts status is DORMANT and accounts are next due on 30/09/2023.

FIRST BANKING SYSTEMS LIMITED - ABERDEEN

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 31/12/2021 30/09/2023

Registered Office

SUITE 2B JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH MORAN Jul 1961 British Director 2007-10-17 CURRENT
MR STEPHEN ROY WESTON Jun 1958 British Director 2002-02-27 UNTIL 2007-11-13 RESIGNED
PETER ATHERTON CASHMORE Secretary 2012-11-30 UNTIL 2021-03-15 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 1997-12-19 UNTIL 1998-05-05 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Nominee Director 1997-12-19 UNTIL 1998-05-05 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1998-06-01 UNTIL 2001-04-09 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-08-01 UNTIL 2012-11-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2001-04-09 UNTIL 2008-08-01 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 1998-06-01 UNTIL 2001-12-20 RESIGNED
MR COLIN MATTHEW Sep 1950 British Director 2001-02-28 UNTIL 2001-10-31 RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director 2001-02-28 UNTIL 2001-12-20 RESIGNED
GRAHAM DAVID ROBSON Feb 1952 British Director 2002-02-27 UNTIL 2005-09-01 RESIGNED
MARK ASHLEY PARKER Mar 1965 British Director 2001-12-20 UNTIL 2004-04-06 RESIGNED
ROY LITTLER Sep 1941 British Director 1999-06-08 UNTIL 2000-06-30 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2005-09-01 UNTIL 2007-10-17 RESIGNED
LAURENCE CHARNOCK WARD May 1960 British Director 1998-05-21 UNTIL 1998-06-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-12-19 UNTIL 1998-06-01 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1998-06-01 UNTIL 2001-06-15 RESIGNED
ANGELA DENISE GINGER Apr 1944 British Director 1999-06-08 UNTIL 2002-02-27 RESIGNED
IAN DAVID KERR Aug 1955 British Director 2001-12-20 UNTIL 2004-04-13 RESIGNED
BRIAN LESLIE JACKSON Jul 1956 British Director 1998-06-01 UNTIL 2002-02-27 RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director 1998-06-01 UNTIL 2004-04-13 RESIGNED
VICTORIA JANET EWART Jul 1971 British Director 1998-05-05 UNTIL 1998-06-01 RESIGNED
RONALD JOHN DAVIS Dec 1953 British Director 1998-06-01 UNTIL 2000-08-23 RESIGNED
MAUREEN SHEILA COUTTS Jan 1952 British Director 1998-05-05 UNTIL 1998-05-21 RESIGNED
JOSEPHINE LILIAN CONNELL Jan 1948 British Director 1998-06-01 UNTIL 2003-03-31 RESIGNED
PETER ATHERTON CASHMORE May 1962 New Zealander Director 2012-11-30 UNTIL 2021-03-15 RESIGNED
MR CHRISTOPHER JESSE BROBBEL Oct 1941 British Director 1998-06-01 UNTIL 2001-01-25 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2009-07-22 UNTIL 2022-12-05 RESIGNED
JAMES GAY ADAMSON May 1941 British Director 1998-06-01 UNTIL 2001-08-01 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Director 2009-07-22 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stetria Uk Corporate Limited 2016-04-06 Hemel Hempstead   Hertfordshire 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
Dormant Company Accounts - FIRST BANKING SYSTEMS LIMITED 2017-09-29 31-12-2016 £1,000 Cash £1,000 equity

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