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Home > Scotland > FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED
Company Information for

FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED

FORTH HOUSE, 28 RUTLAND SQUARE, EDINBURGH, EH1 2BW,
Company Registration Number
SC347357
Private Limited Company
Active

Company Overview

About Family & Business Assurance (services) Ltd
FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED was founded on 2008-08-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Family & Business Assurance (services) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED
 
Legal Registered Office
FORTH HOUSE
28 RUTLAND SQUARE
EDINBURGH
EH1 2BW
Other companies in EH2
 
Filing Information
Company Number SC347357
Company ID Number SC347357
Date formed 2008-08-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED
The accountancy firm based at this address is ADAMSON FORENSIC ACCOUNTING LTD
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Company Officers of FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES CAMPBELL
 Director 2009-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES ABRAHAM
 Company Secretary 2009-05-06 2018-05-18
COLIN JAMES ABRAHAM
 Director 2008-08-20 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES CAMPBELL FAB EMPLOYER LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-01-31
ANDREW CHARLES CAMPBELL CAPITAL EXCHANGE LIMITED Director 2005-05-03 CURRENT 2005-05-03 Dissolved 2015-05-29
ANDREW CHARLES CAMPBELL THE ONLINE PENSION COMPANY LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-11-28

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
2024-09-12CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-07-2929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-30Unaudited abridged accounts made up to 2023-02-28
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-04-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES GEORGE CAMPBELL
2019-01-19PSC04Change of details for Mr Andrew Charles Campbell as a person with significant control on 2018-12-11
2019-01-17SH10Particulars of variation of rights attached to shares
2019-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-15SH0111/12/18 STATEMENT OF CAPITAL GBP 101
2019-01-15AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES GEORGE CAMPBELL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3473570001
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-24SH06Cancellation of shares. Statement of capital on 2018-05-18 GBP 1
2018-05-24RES09Resolution of authority to purchase a number of shares
2018-05-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ABRAHAM
2018-05-19TM02Termination of appointment of Colin James Abraham on 2018-05-18
2018-05-19PSC07CESSATION OF COLIN JAMES ABRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 43 Charlotte Square Edinburgh Lothian EH2 4HQ
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-03-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-05AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-03-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0118/08/13 FULL LIST
2013-05-22AA28/02/13 TOTAL EXEMPTION SMALL
2012-08-22AR0118/08/12 FULL LIST
2012-04-17AA28/02/12 TOTAL EXEMPTION SMALL
2011-10-26AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-13AR0118/08/11 FULL LIST
2011-05-23AA01PREVEXT FROM 31/08/2010 TO 28/02/2011
2010-08-19AR0118/08/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CAMPBELL / 19/05/2010
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES ABRAHAM / 19/05/2010
2009-09-15363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-1588(2)AD 20/08/08-22/05/09 GBP SI 2@1=2 GBP IC 1/3
2009-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN ABRAHAM / 05/09/2009
2009-05-08288aSECRETARY APPOINTED MR COLIN JAMES ABRAHAM
2009-02-23288aDIRECTOR APPOINTED MR ANDREW CHARLES CAMPBELL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 35/14 MILLAR CRESCENT EDINBURGH LOTHIAN EH10 5HQ
2008-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to FAMILY & BUSINESS ASSURANCE (SERVICES) 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 FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-29 £ 42,959
Creditors Due Within One Year 2013-03-01 £ 33,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 2
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2013-03-01 £ 52,455
Cash Bank In Hand 2012-02-29 £ 17,849
Current Assets 2013-03-01 £ 53,655
Current Assets 2012-02-29 £ 35,364
Debtors 2013-03-01 £ 1,200
Debtors 2012-02-29 £ 17,515
Fixed Assets 2012-02-29 £ 15,628
Shareholder Funds 2013-03-01 £ 19,989
Shareholder Funds 2012-02-29 £ 8,033
Tangible Fixed Assets 2012-02-29 £ 874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED
Trademarks
We have not found any records of FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY & BUSINESS ASSURANCE (SERVICES) 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 (66220 - Activities of insurance agents and brokers) as FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAMILY & BUSINESS ASSURANCE (SERVICES) 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 FAMILY & BUSINESS ASSURANCE (SERVICES) 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 FAMILY & BUSINESS ASSURANCE (SERVICES) 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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    Other companies at postcode EH1 2BW