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Company Information for

FWB CONSULTING LIMITED

EDINBURGH, LOTHIAN, EH2,
Company Registration Number
SC223937
Private Limited Company
Dissolved

Dissolved 2015-06-19

Company Overview

About Fwb Consulting Ltd
FWB CONSULTING LIMITED was founded on 2001-10-04 and had its registered office in Edinburgh. The company was dissolved on the 2015-06-19 and is no longer trading or active.

Key Data
Company Name
FWB CONSULTING LIMITED
 
Legal Registered Office
EDINBURGH
LOTHIAN
 
Previous Names
DALGLEN (NO. 800) LIMITED04/12/2001
Filing Information
Company Number SC223937
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 10:46:32
Primary Source:Companies House
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Companies with same name FWB CONSULTING LIMITED
The following companies were found which have the same name as FWB CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FWB CONSULTING LTD. Ontario Dissolved
FWB CONSULTING, INC.. 10396 57TH WAY PINELLAS PARK FL 33782 Active Company formed on the 2012-01-23
FWB CONSULTING LLC New Jersey Unknown
FWB CONSULTING INC. 60 N Cole Ave Rockland Spring Valley NY 10977 Active Company formed on the 2023-08-10

Company Officers of FWB CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JUDY WAGNER
 Company Secretary 2001-12-07
SCOTT ALEXANDER BLACK
 Director 2001-12-07
WILLIAM JONATHAN FINLAYSON
 Director 2001-12-07
JUDY WAGNER
 Director 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DICKENS
 Director 2002-11-21 2010-10-29
GUY HUGHES
 Director 2007-11-12 2010-10-29
ALISON MITCHELL
 Director 2001-12-07 2002-03-08
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2001-10-04 2001-12-07
DALGLEN DIRECTORS LIMITED
 Nominated Director 2001-10-04 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY WAGNER ALVA SECURITIES LIMITED Company Secretary 2000-06-27 CURRENT 2000-06-27 Active
SCOTT ALEXANDER BLACK EDINBURGH JUNIOR COLLEGE LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
SCOTT ALEXANDER BLACK ALVA STREET HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-11-29 Active
SCOTT ALEXANDER BLACK NEWLANDS JUNIOR COLLEGE LIMITED Director 2016-10-29 CURRENT 2011-08-23 Active
SCOTT ALEXANDER BLACK PARK BROWN INTERNATIONAL LIMITED Director 2013-11-04 CURRENT 1986-11-28 Dissolved 2017-09-26
SCOTT ALEXANDER BLACK PARK BROWN INTERNATIONAL HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-02-15 Dissolved 2017-09-26
SCOTT ALEXANDER BLACK ALVA SECURITIES LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
SCOTT ALEXANDER BLACK FWB EXECUTIVE SEARCH LIMITED Director 1993-02-23 CURRENT 1992-08-24 Active
WILLIAM JONATHAN FINLAYSON FWB EXECUTIVE SEARCH LIMITED Director 1993-02-23 CURRENT 1992-08-24 Active
JUDY WAGNER ALVA STREET HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-11-29 Active
JUDY WAGNER THE SCOTLAND'S GARDEN TRUST Director 2007-07-18 CURRENT 1997-10-28 Active - Proposal to Strike off
JUDY WAGNER ALVA SECURITIES LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
JUDY WAGNER FWB EXECUTIVE SEARCH LIMITED Director 1993-02-23 CURRENT 1992-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-13DS01APPLICATION FOR STRIKING-OFF
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-23AR0101/10/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-22AR0101/10/13 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-26AR0101/10/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AR0101/10/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY HUGHES
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DICKENS
2010-10-29AR0101/10/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY WAGNER / 30/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY HUGHES / 30/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN FINLAYSON / 30/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DICKENS / 30/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BLACK / 30/09/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDY WAGNER / 30/09/2010
2009-11-17AR0101/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY WAGNER / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY HUGHES / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN FINLAYSON / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKENS / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BLACK / 01/10/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07288aNEW DIRECTOR APPOINTED
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
2004-11-02363sRETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13123NC INC ALREADY ADJUSTED 21/11/02
2003-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13RES04£ NC 100/5000 21/11/0
2003-01-13RES13RECLASS SHARES 21/11/02
2003-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-1388(2)RAD 21/11/02--------- £ SI 4998@1=4998 £ IC 2/5000
2002-11-02363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-05-02288bDIRECTOR RESIGNED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288bSECRETARY RESIGNED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2001-12-04CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 800) LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FWB CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FWB CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-04-04 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of FWB CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FWB CONSULTING LIMITED
Trademarks
We have not found any records of FWB CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FWB CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FWB CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FWB CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FWB CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FWB CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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