First Scottish Group Limited

Company Name	First Scottish Group Limited
Company Status	Active
Company Number	SC204657
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Name	Redcam Limited

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 Ian James Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(23 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2002)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Mr John Wood Yorkston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Camdean Lane Rosyth Dunfermline Fife KY11 2TA Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2002)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Beryl Anne Tough
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 May 2009)
Role	Company Director
Correspondence Address	12 Blackwood Way Pitreavie Castle Dunfermline Fife KY11 8TD Scotland

Director Name	Mr James Donnelly Johnston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glebe Crescent Stirling FK8 2JB Scotland

Director Name	Mr Iain James Farquharson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 November 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Cornton House Argaty Doune Perthshire FK16 6EJ Scotland

Director Name	Mr William Richard Hodgins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview 3 Hazelwood Court Hawick Roxburghshire TD9 7QF Scotland

Secretary Name	Miss Samantha Burton
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bayview Cottage Charlestown Dunfermline Fife KY11 3ED Scotland

Director Name	Miss Samantha Burton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 August 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Bayview Cottage Charlestown Dunfermline Fife KY11 3ED Scotland

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	Mr Michael Ian Patterson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(11 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Mr John Douglas Berthinussen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2018)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	68-70 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Joe Bennett
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(18 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Mr Conor Thomas Clarke
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	21 August 2018(18 years, 5 months after company formation)
Appointment Duration	1 month (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	18 April 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Contact

Website	firstscottish.com
Telephone	01383 826777
Telephone region	Dunfermline

Location

Registered Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

10.2k at £0.01	Brian Souter 9.56% Ordinary B2
8.7k at £0.01	John Yorkston 8.19% Deferred
6.5k at £0.01	Brian Souter 6.12% Deferred
5.7k at £0.01	Charlestown Holdings LTD 5.36% Deferred
36.7k at £0.01	Brian Souter 34.53% Ordinary A
3.7k at £0.01	Charlestown Holdings LTD 3.50% Ordinary B1
30.2k at £0.01	John Yorkston 28.37% Ordinary B3
2.6k at £0.01	Andrew James Macfie 2.47% Ordinary A
1.2k at £0.01	Souter Investments 1.16% Ordinary B2
789 at £0.01	Souter Investments 0.74% Deferred

Financials

Year	2014
Turnover	£13,514,185
Gross Profit	£7,420,735
Net Worth	-£2,540,891
Cash	£643,766
Current Liabilities	£5,485,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

7 May 2021	Delivered on: 19 May 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
7 May 2021	Delivered on: 19 May 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
7 May 2021	Delivered on: 11 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 April 2019	Delivered on: 2 May 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
18 April 2019	Delivered on: 1 May 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
18 April 2019	Delivered on: 29 April 2019 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
21 August 2018	Delivered on: 28 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
2 June 2000	Delivered on: 8 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 February 2021	Satisfaction of charge SC2046570004 in full (4 pages)
5 February 2021	Satisfaction of charge SC2046570003 in full (4 pages)
5 February 2021	Satisfaction of charge SC2046570005 in full (4 pages)
30 October 2020	Second filing of Confirmation Statement dated 14 June 2019 (8 pages)
30 October 2020	Second filing of Confirmation Statement dated 14 June 2020 (7 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2020 (6 pages)
22 May 2020	Cessation of Phenna Group Bidco Ltd as a person with significant control on 18 April 2019 (1 page)
22 May 2020	Notification of Fs Bidco Limited as a person with significant control on 18 April 2019 (2 pages)
12 May 2020	Director's details changed for Mr David George Harrison on 20 March 2020 (2 pages)
4 February 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
28 January 2020	Group of companies' accounts made up to 31 May 2019 (27 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/10/2020 (4 pages)
14 June 2019	Notification of Phenna Group Bidco Ltd as a person with significant control on 18 April 2019 (2 pages)
14 June 2019	Cessation of Fs Bidco Limited as a person with significant control on 18 April 2019 (1 page)
2 May 2019	Satisfaction of charge SC2046570002 in full (1 page)
2 May 2019	Memorandum and Articles of Association (29 pages)
2 May 2019	Registration of charge SC2046570005, created on 18 April 2019 (24 pages)
2 May 2019	Resolutions RES13 ‐ Facilities agreement,directors authorised in all instances to execution delivery and performance of the documents and phenna group midco LIMITED be appointed to act as agent of the company in connection with the documents 18/04/2019 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 May 2019	Registration of charge SC2046570004, created on 18 April 2019 (23 pages)
1 May 2019	Termination of appointment of Joe Bennett as a director on 18 April 2019 (1 page)
29 April 2019	Registration of charge SC2046570003, created on 18 April 2019 (19 pages)
21 September 2018	Appointment of Mr David George Harrison as a director on 20 September 2018 (2 pages)
21 September 2018	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018 (1 page)
20 September 2018	Group of companies' accounts made up to 31 May 2018 (21 pages)
29 August 2018	Cessation of Souter Kent Limited as a person with significant control on 21 August 2018 (1 page)
29 August 2018	Appointment of Mr Conor Thomas Clarke as a director on 21 August 2018 (2 pages)
29 August 2018	Termination of appointment of John Douglas Berthinussen as a director on 21 August 2018 (1 page)
29 August 2018	Termination of appointment of Michael Ian Patterson as a director on 21 August 2018 (1 page)
29 August 2018	Notification of Fs Bidco Limited as a person with significant control on 21 August 2018 (2 pages)
29 August 2018	Appointment of Mr Joe Bennett as a director on 21 August 2018 (2 pages)
29 August 2018	Termination of appointment of Samantha Burton as a director on 21 August 2018 (1 page)
29 August 2018	Termination of appointment of Samantha Burton as a secretary on 21 August 2018 (1 page)
29 August 2018	Cessation of John Wood Yorkston as a person with significant control on 21 August 2018 (1 page)
29 August 2018	Appointment of Mr Paul Barry as a director on 21 August 2018 (2 pages)
28 August 2018	Registration of charge SC2046570002, created on 21 August 2018 (17 pages)
9 July 2018	Director's details changed for Mr John Douglas Berthinussen on 9 July 2018 (2 pages)
14 June 2018	14/06/18 Statement of Capital gbp 1093.64 (9 pages)
24 May 2018	Notification of John Wood Yorkston as a person with significant control on 6 April 2016 (4 pages)
4 May 2018	Satisfaction of charge 1 in full (1 page)
19 February 2018	Confirmation statement made on 18 February 2018 with updates (9 pages)
16 August 2017	Group of companies' accounts made up to 31 May 2017 (21 pages)
16 August 2017	Group of companies' accounts made up to 31 May 2017 (21 pages)
28 March 2017	Resolutions RES13 ‐ Relevant transfers approved 17/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 March 2017	Resolutions RES13 ‐ Relevant transfers approved 17/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 March 2017	Second filing of a statement of capital following an allotment of shares on 18 October 2016 GBP 1,093.64 (14 pages)
21 March 2017	Second filing of a statement of capital following an allotment of shares on 18 October 2016 GBP 1,093.64 (14 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (9 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (9 pages)
17 January 2017	Director's details changed for Mr John Douglas Berthinussen on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr John Douglas Berthinussen on 17 January 2017 (2 pages)
13 January 2017	Group of companies' accounts made up to 31 May 2016 (30 pages)
13 January 2017	Group of companies' accounts made up to 31 May 2016 (30 pages)
9 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 29.64 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/03/2017 (8 pages)
9 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 29.64 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/03/2017 (8 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,064 (8 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,064 (8 pages)
4 September 2015	Group of companies' accounts made up to 31 May 2015 (23 pages)
4 September 2015	Group of companies' accounts made up to 31 May 2015 (23 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,064 (8 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,064 (8 pages)
17 September 2014	Group of companies' accounts made up to 31 May 2014 (28 pages)
17 September 2014	Group of companies' accounts made up to 31 May 2014 (28 pages)
30 August 2014	Change of share class name or designation (2 pages)
30 August 2014	Particulars of variation of rights attached to shares (2 pages)
30 August 2014	Change of share class name or designation (2 pages)
30 August 2014	Particulars of variation of rights attached to shares (2 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,064 (8 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,064 (8 pages)
6 September 2013	Group of companies' accounts made up to 31 May 2013 (26 pages)
6 September 2013	Group of companies' accounts made up to 31 May 2013 (26 pages)
2 September 2013	Termination of appointment of Andrew Macfie as a director (1 page)
2 September 2013	Termination of appointment of Andrew Macfie as a director (1 page)
22 August 2013	Change of share class name or designation (2 pages)
22 August 2013	Particulars of variation of rights attached to shares (2 pages)
22 August 2013	Particulars of variation of rights attached to shares (2 pages)
22 August 2013	Change of share class name or designation (2 pages)
4 March 2013	Particulars of variation of rights attached to shares (2 pages)
4 March 2013	Change of share class name or designation (2 pages)
4 March 2013	Change of share class name or designation (2 pages)
4 March 2013	Particulars of variation of rights attached to shares (2 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (10 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (10 pages)
11 February 2013	Full accounts made up to 31 May 2012 (22 pages)
11 February 2013	Full accounts made up to 31 May 2012 (22 pages)
11 October 2012	Appointment of Mr John Douglas Berthinussen as a director (2 pages)
11 October 2012	Appointment of Mr John Douglas Berthinussen as a director (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Memorandum and Articles of Association (48 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Memorandum and Articles of Association (48 pages)
2 October 2012	Termination of appointment of John Yorkston as a director (1 page)
2 October 2012	Termination of appointment of Gavin Masterton as a director (1 page)
2 October 2012	Termination of appointment of Gavin Masterton as a director (1 page)
2 October 2012	Termination of appointment of John Yorkston as a director (1 page)
30 August 2012	Termination of appointment of William Hodgins as a director (1 page)
30 August 2012	Termination of appointment of William Hodgins as a director (1 page)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (12 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (12 pages)
17 February 2012	Full accounts made up to 31 May 2011 (21 pages)
17 February 2012	Full accounts made up to 31 May 2011 (21 pages)
27 June 2011	Appointment of Mr Ian James Fraser as a director (2 pages)
27 June 2011	Appointment of Mr Michael Patterson as a director (2 pages)
27 June 2011	Appointment of Mr Ian James Fraser as a director (2 pages)
27 June 2011	Appointment of Mr Michael Patterson as a director (2 pages)
23 February 2011	Group of companies' accounts made up to 31 May 2010 (26 pages)
23 February 2011	Group of companies' accounts made up to 31 May 2010 (26 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (10 pages)
25 March 2010	Full accounts made up to 31 May 2009 (21 pages)
25 March 2010	Full accounts made up to 31 May 2009 (21 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
16 September 2009	Director appointed gavin george masterton (2 pages)
16 September 2009	Director appointed gavin george masterton (2 pages)
2 September 2009	Director appointed andrew james macfie (2 pages)
2 September 2009	S-div (1 page)
2 September 2009	Director appointed andrew james macfie (2 pages)
2 September 2009	Resolutions RES13 ‐ Subdivision 20/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (50 pages)
2 September 2009	Resolutions RES13 ‐ Subdivision 20/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (50 pages)
2 September 2009	S-div (1 page)
1 June 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
1 June 2009	Appointment terminated director beryl tough (1 page)
1 June 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
1 June 2009	Appointment terminated director beryl tough (1 page)
4 March 2009	Return made up to 18/02/09; full list of members (5 pages)
4 March 2009	Return made up to 18/02/09; full list of members (5 pages)
4 February 2009	Director appointed ms samantha jane burton (1 page)
4 February 2009	Director appointed ms samantha jane burton (1 page)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of register of members (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Return made up to 18/02/08; full list of members (3 pages)
18 February 2008	Return made up to 18/02/08; full list of members (3 pages)
18 February 2008	Location of register of members (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 March 2007	Return made up to 18/02/07; full list of members (3 pages)
7 March 2007	Return made up to 18/02/07; full list of members (3 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 March 2006	Return made up to 18/02/06; full list of members (3 pages)
8 March 2006	Return made up to 18/02/06; full list of members (3 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Location of register of members (1 page)
3 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
3 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
20 September 2005	Memorandum and Articles of Association (30 pages)
20 September 2005	Memorandum and Articles of Association (30 pages)
13 September 2005	Company name changed redcam LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed redcam LIMITED\certificate issued on 13/09/05 (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
21 July 2005	New director appointed (5 pages)
21 July 2005	New director appointed (5 pages)
12 April 2005	Return made up to 18/02/05; full list of members (8 pages)
12 April 2005	Return made up to 18/02/05; full list of members (8 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
30 January 2005	Full accounts made up to 31 December 2003 (22 pages)
30 January 2005	Full accounts made up to 31 December 2003 (22 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
7 April 2004	Return made up to 18/02/04; full list of members (7 pages)
7 April 2004	Return made up to 18/02/04; full list of members (7 pages)
9 January 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
9 January 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
19 September 2003	Ad 12/09/03--------- Â£ si 89@1=89 Â£ ic 975/1064 (2 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2003	Nc inc already adjusted 12/09/03 (1 page)
19 September 2003	Ad 12/09/03--------- Â£ si 89@1=89 Â£ ic 975/1064 (2 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2003	Memorandum and Articles of Association (27 pages)
19 September 2003	Memorandum and Articles of Association (27 pages)
19 September 2003	Nc inc already adjusted 12/09/03 (1 page)
19 February 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
21 June 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
21 June 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
18 June 2002	Ad 07/06/02--------- Â£ si 75@1=75 Â£ ic 900/975 (2 pages)
18 June 2002	Memorandum and Articles of Association (3 pages)
18 June 2002	Memorandum and Articles of Association (3 pages)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2002	Ad 07/06/02--------- Â£ si 75@1=75 Â£ ic 900/975 (2 pages)
18 June 2002	Â£ nc 1100/1175 07/06/02 (1 page)
18 June 2002	Â£ nc 1100/1175 07/06/02 (1 page)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2002	Alterations to a floating charge (8 pages)
13 June 2002	Alterations to a floating charge (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (1 page)
2 May 2002	Secretary resigned (1 page)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2002	Nc inc already adjusted 01/03/02 (2 pages)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2002	Memorandum and Articles of Association (27 pages)
9 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2002	Nc inc already adjusted 01/03/02 (2 pages)
9 March 2002	Memorandum and Articles of Association (27 pages)
9 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2002	Return made up to 27/02/02; full list of members (6 pages)
4 March 2002	Return made up to 27/02/02; full list of members (6 pages)
30 March 2001	Return made up to 07/03/01; full list of members (6 pages)
30 March 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
30 March 2001	Return made up to 07/03/01; full list of members (6 pages)
30 March 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
16 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 June 2000	Memorandum and Articles of Association (25 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 June 2000	Memorandum and Articles of Association (25 pages)
16 June 2000	Ad 02/06/00--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
16 June 2000	Ad 02/06/00--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
16 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 June 2000	Partic of mort/charge * (9 pages)
8 June 2000	Partic of mort/charge * (9 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
7 March 2000	Incorporation (18 pages)
7 March 2000	Incorporation (18 pages)

First Scottish Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

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Filing History

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