Edinburgh
EH3 6RH
Scotland
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2004(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) |
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Status | Resigned |
Appointed | 03 April 2004(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | Messrs Peterkins (Corporation) |
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Status | Resigned |
Appointed | 03 April 2004(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Telephone | 01358 742222 |
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Telephone region | Ellon |
Registered Address | 13 Fettes Row Edinburgh EH3 6RH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2013 |
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Net Worth | £119,376 |
Cash | £19,829 |
Current Liabilities | £84,705 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 5 days from now) |
29 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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18 October 2023 | Change of details for Mr Ronald Angus Macaskill as a person with significant control on 1 October 2023 (2 pages) |
18 October 2023 | Director's details changed for Mr Ronald Angus Macaskill on 1 October 2023 (2 pages) |
19 September 2023 | Termination of appointment of Peterkins as a secretary on 7 September 2023 (1 page) |
27 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
27 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
11 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
14 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
1 July 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
31 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
7 June 2018 | Resolutions
|
6 June 2018 | Registered office address changed from The Auld Kirk Potterton Aberdeen AB23 8UG to 13 Fettes Row Edinburgh EH3 6RH on 6 June 2018 (1 page) |
9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
10 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 April 2010 | Director's details changed for Ronald Angus Macaskill on 30 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Ronald Angus Macaskill on 30 March 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Messrs Peterkins on 3 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for Messrs Peterkins on 3 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for Messrs Peterkins on 3 April 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
12 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 April 2007 | Return made up to 03/04/07; no change of members
|
19 April 2007 | Return made up to 03/04/07; no change of members
|
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
5 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
6 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
4 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
4 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New secretary appointed (2 pages) |
3 April 2004 | Incorporation (14 pages) |
3 April 2004 | Incorporation (14 pages) |