First Shared Services Limited

Company Name	First Shared Services Limited
Directors	James Thomas Bowen and David James Foote
Company Status	Active - Proposal to Strike off
Company Number	SC186520
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	David James Foote
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(24 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2003)
Role	Director Uk Bus
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr Stephen McPhail
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2006)
Role	Corporate Finance Director
Country of Residence	Scotland
Correspondence Address	41 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ernan Lodge 82 Beechgrove Terrace Aberdeen AB15 5EY Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(8 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(11 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr David Alexander Liston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2014)
Role	Business Efficiency & Engineering Director, Uk Bus
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(12 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2011)
Role	Finance Director, Uk Bus
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Duncan McLellan Collie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(16 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(21 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Contact

Website	www.firstgroup.com/
Telephone	0845 7484950
Telephone region	Unknown

Location

Registered Address	395 King Street Aberdeen AB24 5RP Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Firstgroup Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

27 October 2023	Accounts for a dormant company made up to 25 March 2023 (5 pages)
16 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 26 March 2022 (5 pages)
14 July 2022	Appointment of David James Foote as a director on 30 June 2022 (2 pages)
14 July 2022	Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022 (1 page)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
10 February 2021	Appointment of Mr James Thomas Bowen as a director on 1 February 2021 (2 pages)
9 February 2021	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 (1 page)
4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 June 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 November 2014	Appointment of Mr Duncan Mclellan Collie as a director on 25 November 2014 (2 pages)
28 November 2014	Appointment of Mr Duncan Mclellan Collie as a director on 25 November 2014 (2 pages)
15 September 2014	Termination of appointment of David Alexander Liston as a director on 4 July 2014 (1 page)
15 September 2014	Termination of appointment of David Alexander Liston as a director on 4 July 2014 (1 page)
15 September 2014	Termination of appointment of David Alexander Liston as a director on 4 July 2014 (1 page)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
3 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
3 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 August 2010	Appointment of Mr David Liston as a director (2 pages)
16 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
16 August 2010	Appointment of Mr David Liston as a director (2 pages)
16 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
6 May 2010	Appointment of Mr David Andrew Kaye as a director (2 pages)
6 May 2010	Appointment of Mr David Andrew Kaye as a director (2 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
22 June 2009	Return made up to 08/06/09; full list of members (5 pages)
22 June 2009	Return made up to 08/06/09; full list of members (5 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 July 2008	Return made up to 08/06/08; no change of members (4 pages)
22 July 2008	Return made up to 08/06/08; no change of members (4 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 September 2007	Return made up to 08/06/07; no change of members (5 pages)
11 September 2007	Return made up to 08/06/07; no change of members (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (3 pages)
15 November 2006	Director resigned (1 page)
14 June 2006	Return made up to 08/06/06; full list of members (5 pages)
14 June 2006	Return made up to 08/06/06; full list of members (5 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
26 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Return made up to 02/06/04; full list of members (8 pages)
6 July 2004	Return made up to 02/06/04; full list of members (8 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
28 June 2003	Return made up to 08/06/03; full list of members (7 pages)
28 June 2003	Return made up to 08/06/03; full list of members (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
27 February 2003	Company name changed first edinburgh buses LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed first edinburgh buses LIMITED\certificate issued on 27/02/03 (2 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 July 2002	Return made up to 08/06/02; full list of members (6 pages)
15 July 2002	Return made up to 08/06/02; full list of members (6 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2000	Secretary's particulars changed (1 page)
8 August 2000	Secretary's particulars changed (1 page)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New director appointed (6 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
4 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
22 June 1998	Company name changed ardenreef LIMITED\certificate issued on 23/06/98 (2 pages)
22 June 1998	Company name changed ardenreef LIMITED\certificate issued on 23/06/98 (2 pages)
8 June 1998	Incorporation (16 pages)
8 June 1998	Incorporation (16 pages)

First Shared Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland