| Company Name | First Rule Investment Consultancy Limited |
|---|---|
| Director | Alastair Murray Haddow |
| Company Status | Active |
| Company Number | SC284119 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 12 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 Alastair Murray Haddow |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Westend 21 Kavanagh Crescent East Kilbride Glasgow G75 8WS Scotland |
| Secretary Name | Carolyn Jane Haddow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westend 21 Kavanagh Crescent East Kilbride Glasgow G75 8WS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alastair Murray Haddow 50.00% Ordinary A |
|---|---|
| 500 at £1 | Carolyn Haddow 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,080 |
| Cash | £9,458 |
| Current Liabilities | £4,560 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 10 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 27 February 2018 | Director's details changed for Mr Alastair Murray Haddow on 27 February 2018 (2 pages) |
| 27 February 2018 | Secretary's details changed for Carolyn Jane Haddow on 27 February 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Resolutions
|
| 11 March 2013 | Resolutions
|
| 8 March 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 8 March 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 8 March 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 8 March 2013 | Cancellation of shares. Statement of capital on 8 March 2013
|
| 8 March 2013 | Cancellation of shares. Statement of capital on 8 March 2013
|
| 8 March 2013 | Cancellation of shares. Statement of capital on 8 March 2013
|
| 8 March 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Mr Alastair Murray Haddow on 1 October 2009 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Alastair Murray Haddow on 1 October 2009 (2 pages) |
| 27 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Mr Alastair Murray Haddow on 1 October 2009 (2 pages) |
| 27 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 14 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 14 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 24 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 24 June 2005 | Ad 19/05/05--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 24 June 2005 | Ad 19/05/05--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Incorporation (16 pages) |
| 3 May 2005 | Incorporation (16 pages) |