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First Banking Systems Limited

First Banking Systems Limited is a dissolved company incorporated on 19 December 1997 with the registered office located in Aberdeen, City of Aberdeen. First Banking Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 September 2024 (11 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
SC181662
Private limited company
Scottish Company
Age
27 years
Incorporated 19 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2b Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Director Corporate Finance • British • Lives in France • Born in Jul 1961
Stetria UK Corporate Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 19 Sep 2024
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Davinder Singh Ahluwalia Resigned
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Mr John Joseph Moran Details Changed
3 Years Ago on 1 Jul 2022
Mr John Joseph Moran Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2021
Peter Atherton Cashmore Resigned
4 Years Ago on 15 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 28 Jun 2023
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 June 2023
Submitted on 28 Jun 2023
Statement of capital on 14 April 2023
Submitted on 14 Apr 2023
Change of share class name or designation
Submitted on 14 Apr 2023
Resolutions
Submitted on 14 Apr 2023
Statement by Directors
Submitted on 14 Apr 2023
Solvency Statement dated 16/03/23
Submitted on 14 Apr 2023
Termination of appointment of Davinder Singh Ahluwalia as a director on 5 December 2022
Submitted on 7 Dec 2022
Repayment History
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