FB

FIRST BANKING SYSTEMS LIMITED

Dissolved

Company number SC181662

Aberdeen · Incorporated 19 December 1997

Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (641) LIMITED · 19 December 1997 – 22 May 1998

DUNWILCO (641) LIMITED · 22 May 1998 – 26 May 1998

Company overview

FIRST BANKING SYSTEMS LIMITED, a private limited company registered in Scotland, was dissolved on 19 September 2024 having been incorporated on 19 December 1997. It has changed its name 2 times, most recently from DUNWILCO (641) LIMITED on 22 May 1998. Its registered office is at Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Stetria Uk Corporate Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MORAN, John Joseph (appointed 17 October 2007). The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 21 July 2022. Its most recent confirmation statement was made up to 3 December 2022. 146 filings are recorded against the company at Companies House, most recently a gazette filing on 19 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
3 December 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MJ
MORAN, John Joseph
Director
17 October 2007
CP
CASHMORE, Peter Atherton
Secretary · Resigned
30 November 2012
CP
CASHMORE, Peter Atherton
Director · Resigned
30 November 2012
WA
WHITFIELD, Alan
Director · Resigned
22 July 2009
AD
AHLUWALIA, Davinder Singh
Director · Resigned
22 July 2009
SG
STUART, Gordon Mckenzie
Director · Resigned
1 September 2005
RG
ROBSON, Graham David
Director · Resigned
27 February 2002
WS
WESTON, Stephen Roy
Director · Resigned
27 February 2002
PM
PARKER, Mark Ashley
Director · Resigned
20 December 2001
KI
KERR, Ian David
Director · Resigned
20 December 2001
PM
PETERS, Mark David
Secretary · Resigned
9 April 2001
MC
MATTHEW, Colin
Director · Resigned
28 February 2001
MR
MEE, Robert James
Director · Resigned
28 February 2001
LR
LITTLER, Roy
Director · Resigned
8 June 1999
GA
GINGER, Angela Denise
Director · Resigned
8 June 1999
DR
DAVIS, Ronald John
Director · Resigned
1 June 1998
BC
BROBBEL, Christopher Jesse
Director · Resigned
1 June 1998
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
1 June 1998
MG
MASTERTON, Gavin George
Director · Resigned
1 June 1998
AJ
ADAMSON, James Gay
Director · Resigned
1 June 1998
MG
MITCHELL, George Edward
Director · Resigned
1 June 1998
JB
JACKSON, Brian Leslie
Director · Resigned
1 June 1998
CJ
CONNELL, Josephine Lilian
Director · Resigned
1 June 1998
HN
HOOD, Neil, Professor
Director · Resigned
1 June 1998
WL
WARD, Laurence Charnock
Director · Resigned
21 May 1998
CM
COUTTS, Maureen Shiela
Director · Resigned
5 May 1998
EV
EWART, Victoria Janet
Director · Resigned
5 May 1998
CD
CRAWFORD, Douglas James
Nominee Director · Resigned
19 December 1997
PM
POLSON, Michael Buchanan
Nominee Director · Resigned
19 December 1997
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 December 1997

Persons with significant control

PS
Stetria Uk Corporate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
19 June 2024 View
Resolution
Resolution
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Resolution
Resolution
14 April 2023 View
Legacy
Insolvency
14 April 2023 View
Capital Name Of Class Of Shares
Capital
14 April 2023 View
Legacy
Capital
14 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
12 November 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Accounts
6 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
20 December 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
20 December 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Address
20 April 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
19 July 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Resolution
Resolution
1 May 2001 View
Memorandum Articles
Incorporation
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Address
1 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
17 January 2000 View
Memorandum Articles
Incorporation
19 August 1999 View
Resolution
Resolution
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
7 May 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Annual Return
12 January 1999 View
Resolution
Resolution
15 July 1998 View
Memorandum Articles
Incorporation
15 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
3 June 1998 View
Legacy
Capital
3 June 1998 View
Resolution
Resolution
3 June 1998 View
Resolution
Resolution
3 June 1998 View
Resolution
Resolution
3 June 1998 View
Memorandum Articles
Incorporation
3 June 1998 View
Certificate Change Of Name Company
Change Of Name
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Certificate Change Of Name Company
Change Of Name
22 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Incorporation Company
Incorporation
19 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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