FBB (DI) Limited

Company Name	FBB (DI) Limited
Company Status	Active - Proposal to Strike off
Company Number	SC032653
Category	Private Limited Company
Incorporation Date	5 November 1957(66 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(43 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Current
Appointed	30 July 2004(46 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(49 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Director Name	Mr James Kemp Carrie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(52 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Director Name	Robert Loudon Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(31 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 January 1998)
Role	Chartered Accountant
Correspondence Address	18 Park Crescent Inchinnan Renfrew Renfrewshire PA4 9PW Scotland

Director Name	Robert Macgauchie Scullion
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(31 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 July 1997)
Role	Sales Director
Correspondence Address	11 Howard Street Kilmarnock Ayrshire KA1 2BP Scotland

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(31 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Mr Angus Macleod MacDonald
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(31 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 July 1997)
Role	Production Director
Correspondence Address	46 Gailes Road Troon Ayrshire KA10 6TA Scotland

Director Name	Keith Fox
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1990)
Role	Managing Director
Correspondence Address	29 Midton Road Ayr Ayrshire KA7 2SF Scotland

Secretary Name	Robert Loudon Smith
Nationality	British
Status	Resigned
Appointed	15 September 1989(31 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 January 1998)
Role	Company Director
Correspondence Address	18 Park Crescent Inchinnan Renfrew Renfrewshire PA4 9PW Scotland

Director Name	Stuart Holt Grafton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(32 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 03 January 1998)
Role	Textile Technologist
Correspondence Address	8 Holly Place Kilmarnock KA1 2JU Scotland

Director Name	Terence Sharp
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	71 Common End Lane Lepton Huddersfield West Yorkshire HD8 0AL

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(34 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Peter Forrest
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 1998)
Role	Textile Company
Correspondence Address	Whinfield House 58 The Muirs Kinross Tayside KY13 8AU Scotland

Director Name	Terence Sharp
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	71 Common End Lane Lepton Huddersfield West Yorkshire HD8 0AL

Director Name	James McKie
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(38 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 January 1998)
Role	Production Director
Correspondence Address	7 Barbadoes Place Kilmarnock Ayrshire KA1 1UY Scotland

Director Name	Mr Nigel David Travis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(39 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 January 1998)
Role	Sales Director
Correspondence Address	10 Arundale Westhoughton Bolton Lancs BL5 3YB

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(40 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	03 January 1998(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mark Cubitt
Nationality	British
Status	Resigned
Appointed	01 September 1999(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Resigned
Appointed	31 December 2000(43 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(45 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Iain Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(46 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Secretary Name	Iain Harrison
Nationality	British
Status	Resigned
Appointed	21 November 2003(46 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Mr Andrew Dwayne Bartmess
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(49 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Operations Executive
Country of Residence	United States
Correspondence Address	Lochleven Mills Kinross KY13 8GL Scotland

Location

Registered Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Denholm

Accounts

Latest Accounts	2 January 2010 (14 years, 4 months ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

19 March 2024	Compulsory strike-off action has been suspended (1 page)
6 February 2024	First Gazette notice for compulsory strike-off (1 page)
2 August 2022	Order of court - dissolution void (1 page)
20 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2011	First Gazette notice for voluntary strike-off (1 page)
21 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Director's details changed for James Kemp Carrie on 1 August 2011 (2 pages)
12 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 1,050,000 (4 pages)
19 January 2011	Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011 (2 pages)
19 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
3 November 2010	Termination of appointment of Andrew Bartmess as a director (2 pages)
25 October 2010	Appointment of James Kemp Carrie as a director (3 pages)
10 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Patrick James Mennie on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr David Gordon Cooper on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Mr David Gordon Cooper on 1 August 2010 (2 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
15 June 2009	Accounts made up to 3 January 2009 (4 pages)
17 September 2008	Accounts made up to 29 December 2007 (4 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
30 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Accounts made up to 30 December 2006 (4 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (4 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
25 October 2005	Accounts made up to 1 January 2005 (4 pages)
17 August 2005	Return made up to 01/08/05; no change of members (4 pages)
30 September 2004	Accounts made up to 3 January 2004 (4 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Return made up to 01/08/04; no change of members (4 pages)
21 December 2003	New secretary appointed;new director appointed (2 pages)
21 December 2003	Secretary resigned (1 page)
29 October 2003	Accounts made up to 28 December 2002 (4 pages)
7 October 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
15 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 October 2002	Accounts made up to 29 December 2001 (4 pages)
20 September 2002	Return made up to 01/08/02; full list of members (7 pages)
31 October 2001	Director's particulars changed (1 page)
11 September 2001	Accounts made up to 30 December 2000 (4 pages)
10 August 2001	Return made up to 01/08/01; no change of members (5 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
20 December 2000	New director appointed (2 pages)
18 October 2000	Accounts made up to 1 January 2000 (6 pages)
31 August 2000	Return made up to 01/08/00; full list of members (6 pages)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Accounts made up to 2 January 1999 (9 pages)
25 October 1999	Company name changed blackwood brothers LIMITED\certificate issued on 26/10/99 (2 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Return made up to 01/08/99; no change of members (8 pages)
20 October 1998	Full accounts made up to 3 January 1998 (13 pages)
10 September 1998	Registered office changed on 10/09/98 from: lochleven mills kinross KY13 7GL (1 page)
21 August 1998	Return made up to 01/08/98; no change of members (4 pages)
10 August 1998	Registered office changed on 10/08/98 from: western rd kilmarnock ayrshire KA1 2NJ (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 29 March 1997 (13 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
1 September 1997	Return made up to 01/08/97; full list of members (8 pages)
8 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1997	Full accounts made up to 30 March 1996 (13 pages)
18 October 1996	Return made up to 21/09/96; full list of members (8 pages)
27 September 1996	Auditor's resignation (1 page)
9 January 1996	Director resigned (2 pages)
9 January 1996	New director appointed (2 pages)
23 October 1995	Director resigned (2 pages)
12 October 1995	Full accounts made up to 1 April 1995 (14 pages)
12 October 1995	Return made up to 21/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

FBB (DI) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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