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 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
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 |
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 |