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Fbb (Di) Limited

SC032653

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Burnfoot Industrial Estate, Hawick, TD9 8RJ
Incorporated 05/11/1957

Previously known as

Blackwood Brothers Limited · until 26/10/1999

Compliance

Last accounts

02/01/2010

dormant

Next accounts due

31/12/2011

Overdue

Confirmation statement

Last:

Due 15/08/2016

Overdue

Industry

07499
07499

Officers

Mr David Gordon Cooper

director · Since 15/12/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 107 other boards

Mr David Gordon Cooper

secretary · Since 30/07/2004

BRITISH · UNITED KINGDOM

Also on 107 other boards

Mr Patrick James Mennie Ba Ca

director · Since 16/07/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 21 other boards

Mr James Kemp Carrie Fcma

director · Since 30/09/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

David Gordon Cooper

director · Since 15/12/2000

British · United Kingdom

David Gordon Cooper

secretary · Since 30/07/2004

British

Patrick James Mennie

director · Since 16/07/2007

British · Scotland

James Kemp Carrie

director · Since 30/09/2010

British · Scotland

Former

Keith Fox

director · Resigned 14/12/1990

Terence Sharp

director · Resigned 27/03/1992

Ronald Andrew Baird Miller

director · Resigned 27/03/1995

Nicholas Christopher Dwelly Kuenssberg

director · Resigned 27/03/1995

Terence Sharp

director · Resigned 28/09/1995

Angus Macleod Macdonald

director · Resigned 04/07/1997

Robert Macgauchie Scullion

director · Resigned 18/07/1997

Robert Loudon Smith

secretary · Resigned 03/01/1998

Robert Loudon Smith

director · Resigned 03/01/1998

Stuart Holt Grafton

director · Resigned 03/01/1998

Peter Forrest

director · Resigned 03/01/1998

James Mckie

director · Resigned 03/01/1998

Nigel David Travis

director · Resigned 03/01/1998

Keith Alexander Cairns Swinley

secretary · Resigned 01/09/1999

Keith Alexander Cairns Swinley

director · Resigned 01/09/1999

Mark Cubitt

director · Resigned 31/12/2000

Mark Cubitt

secretary · Resigned 31/12/2000

Paul Munn

director · Resigned 31/08/2003

David Gordon Cooper

secretary · Resigned 21/11/2003

Iain Harrison

secretary · Resigned 30/07/2004

Iain Harrison

director · Resigned 30/07/2004

Michael George Hartley

director · Resigned 16/07/2007

Andrew Dwayne Bartmess

director · Resigned 30/09/2010

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1
2026-10-14

BURNFOOT INDUSTRIAL ESTATE

post town → Hawick
2026-10-14

HAWICK

officer appointed → COOPER, David Gordon
2026-10-14
officer appointed → CARRIE, James Kemp
2026-10-14
officer appointed → COOPER, David Gordon
2026-10-14
officer appointed → MENNIE, Patrick James
2026-10-14

Filing History100 filings

GAZ1

gazette notice compulsory

15/09/20261 page · PDF
OC-DV

court order

12/03/20251 page · PDF
GAZ2

gazette dissolved compulsory

01/10/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

19/03/20241 page · PDF
GAZ1

gazette notice compulsory

06/02/20241 page · PDF
OC-DV

court order

02/08/20221 page · PDF
GAZ2(A)

gazette dissolved voluntary

20/01/20121 page · PDF
GAZ1(A)

gazette notice voluntary

30/09/20111 page · PDF
DS01

dissolution application strike off company

21/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20114 pages · PDF
Director details changed

change person director company with change date

12/09/20112 pages · PDF
Accounts date changed

change account reference date company current extended

19/01/20113 pages · PDF
Address changed

change registered office address company with date old address

19/01/20112 pages · PDF
Director resigned

termination director company with name

03/11/20102 pages · PDF
Director appointed

appoint person director company with name

25/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20104 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
CH03

change person secretary company with change date

09/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

22/06/20105 pages · PDF
363a

legacy

24/08/20094 pages · PDF
Accounts filed

accounts with made up date

15/06/20094 pages · PDF
Accounts filed

accounts with made up date

17/09/20084 pages · PDF
363a

legacy

13/08/20084 pages · PDF
363a

legacy

30/08/20072 pages · PDF
Accounts filed

accounts with made up date

01/08/20074 pages · PDF
288a

legacy

18/07/20072 pages · PDF
288b

legacy

18/07/20071 page · PDF
288a

legacy

02/02/20072 pages · PDF
Accounts filed

accounts with made up date

30/10/20064 pages · PDF
363a

legacy

30/08/20062 pages · PDF
Accounts filed

accounts with made up date

25/10/20054 pages · PDF
363a

legacy

17/08/20054 pages · PDF
Accounts filed

accounts with made up date

30/09/20044 pages · PDF
363a

legacy

26/08/20044 pages · PDF
288a

legacy

26/08/20042 pages · PDF
288b

legacy

26/08/20041 page · PDF
288a

legacy

21/12/20032 pages · PDF
288b

legacy

21/12/20031 page · PDF
Accounts filed

accounts with made up date

29/10/20034 pages · PDF
288b

legacy

07/10/20031 page · PDF
288a

legacy

09/09/20032 pages · PDF
363s

legacy

15/08/20037 pages · PDF
Accounts filed

accounts with made up date

28/10/20024 pages · PDF
363s

legacy

20/09/20027 pages · PDF
288c

legacy

31/10/20011 page · PDF
Accounts filed

accounts with made up date

11/09/20014 pages · PDF
363a

legacy

10/08/20015 pages · PDF
288b

legacy

09/01/20011 page · PDF
288a

legacy

09/01/20012 pages · PDF
288a

legacy

20/12/20002 pages · PDF
Accounts filed

accounts with made up date

18/10/20006 pages · PDF
363a

legacy

31/08/20006 pages · PDF
Accounts filed

accounts with made up date

11/11/19999 pages · PDF
RESOLUTIONS

resolution

11/11/1999PDF
RESOLUTIONS

resolution

11/11/1999PDF
RESOLUTIONS

resolution

11/11/19991 page · PDF
CERTNM

certificate change of name company

25/10/19992 pages · PDF
288b

legacy

16/09/19991 page · PDF
288a

legacy

16/09/19992 pages · PDF
363a

legacy

27/08/19998 pages · PDF
Accounts filed

accounts with accounts type full

20/10/199813 pages · PDF
287

legacy

10/09/19981 page · PDF
363a

legacy

21/08/19984 pages · PDF
287

legacy

10/08/19981 page · PDF
RESOLUTIONS

resolution

11/06/19981 page · PDF
RESOLUTIONS

resolution

11/06/1998PDF
RESOLUTIONS

resolution

11/06/19981 page · PDF
288b

legacy

14/01/19981 page · PDF
288b

legacy

14/01/19981 page · PDF
288b

legacy

14/01/19981 page · PDF
288b

legacy

14/01/19981 page · PDF
288b

legacy

14/01/19981 page · PDF
288b

legacy

14/01/19981 page · PDF
288a

legacy

14/01/19981 page · PDF
288a

legacy

14/01/19981 page · PDF
Accounts filed

accounts with accounts type full

14/01/199813 pages · PDF
363a

legacy

01/09/19978 pages · PDF
288a

legacy

26/08/1997PDF
288b

legacy

26/08/1997PDF
288b

legacy

26/08/1997PDF
225

legacy

08/08/19971 page · PDF
Accounts filed

accounts with accounts type full

20/01/199713 pages · PDF
363s

legacy

18/10/19968 pages · PDF
AUD

auditors resignation company

27/09/19961 page · PDF
288

legacy

09/01/19962 pages · PDF
288

legacy

09/01/19962 pages · PDF
288

legacy

23/10/19952 pages · PDF
Accounts filed

accounts with accounts type full

12/10/199514 pages · PDF
363s

legacy

12/10/19956 pages · PDF
288

legacy

09/04/1995PDF
288

legacy

09/04/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199529 pages · PDF
363s

legacy

13/10/1994PDF
Accounts filed

accounts with accounts type full

07/10/1994PDF
288

legacy

07/10/1994PDF
Accounts filed

accounts with accounts type full

17/10/1993PDF
288

legacy

17/10/1993PDF
363s

legacy

17/10/1993PDF