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FB SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fb Solutions Ltd. The company was founded 15 years ago and was given the registration number SC361427. The firm's registered office is in BALERNO. You can find them at 2 Cassidy Wynd, , Balerno, Edinburgh. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FB SOLUTIONS LTD
Company Number:SC361427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Cassidy Wynd, Balerno, Edinburgh, Scotland, EH14 7FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Malleny Avenue, Balerno, Scotland, EH14 7EJ

Director18 June 2009Active
64, Holmsley Lane, Woodlesford, Leeds, United Kingdom, LS26 8RY

Secretary18 June 2009Active

People with Significant Control

Mr Frazer William Bennett
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Scotland
Address:2, Malleny Avenue, Balerno, Scotland, EH14 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-22Officers

Change person director company with change date.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Address

Change registered office address company with date old address new address.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Change person director company with change date.

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