FIRST BANKING SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FIRST BANKING SYSTEMS LIMITED
COMPANY NUMBER
SC181662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/12/1997
26/05/1998
DUNWILCO (641) LIMITED
ABERDEEN
AB10 1UD
Suite 2B Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
AB10 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA STERIA UK CORPORATE LIMITED | Active - Accounts Filed | View Report |
| FIRST BANKING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member John Joseph Moran (912572221) Appointed |
| 09/12/2022 | Davinder Singh Ahluwalia (906375930) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST BANKING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST BANKING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BANKING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member John Joseph Moran (912572221) Appointed |
| 09/12/2022 | Davinder Singh Ahluwalia (906375930) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 07/10/2014 | Change in Reg. Office |
| 07/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 11/02/2013 | Peter Atherton Cashmore (917546530) has left the board |
| 11/02/2013 | New Board Member Peter Atherton Cashmore (917464403) Appointed |
| 07/02/2013 | New Annual Return filed |
| 04/02/2013 | New Board Member Peter Atherton Cashmore (917546530) Appointed |
| 04/12/2012 | Alan Whitfield (913259018) has left the board |
| 28/09/2012 | New Accounts filed |
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