First Information Services Limited

Company Name	First Information Services Limited
Directors	James Thomas Bowen and David John Mark Blizzard
Company Status	Active - Proposal to Strike off
Company Number	SC288178
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Previous Name	Lintmore 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 James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(15 years, 6 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	Mr David John Mark Blizzard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(18 years, 2 months after company formation)
Appointment Duration	7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Stephen McPhail
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 20 July 2006)
Role	Corporate Finance Director
Country of Residence	Scotland
Correspondence Address	41 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(4 months, 3 weeks 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(11 months, 3 weeks 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(4 years, 9 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 Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(5 years 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

Director Name	Mr David Alexander Liston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(5 years 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

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(5 years, 11 months 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

Director Name	Mr Craig Ross Wallace
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2014)
Role	Group Cio
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(8 years, 9 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 David Lynch
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 October 2023)
Role	Group Cio
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(10 years, 12 months 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(14 years, 3 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

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

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

1 at £1	Firstgroup PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£24

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
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

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)
5 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)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages)
7 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (192 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (11 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
12 January 2017	Full accounts made up to 31 March 2016 (9 pages)
12 January 2017	Full accounts made up to 31 March 2016 (9 pages)
6 October 2016	Statement of company's objects (2 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 October 2016	Statement of company's objects (2 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
11 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
11 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (8 pages)
7 January 2016	Full accounts made up to 31 March 2015 (8 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (8 pages)
6 January 2015	Full accounts made up to 31 March 2014 (8 pages)
26 November 2014	Termination of appointment of Craig Ross Wallace as a director on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr David Lynch as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr David Lynch as a director on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Craig Ross Wallace as a director on 26 November 2014 (1 page)
15 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
15 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
15 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 August 2013	Appointment of Mr Craig Ross Wallace as a director (2 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Appointment of Mr Craig Ross Wallace as a director (2 pages)
31 December 2012	Full accounts made up to 31 March 2012 (14 pages)
31 December 2012	Full accounts made up to 31 March 2012 (14 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
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)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
18 August 2010	Termination of appointment of David Liston as a director (1 page)
18 August 2010	Termination of appointment of David Liston as a director (1 page)
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)
16 August 2010	Appointment of Mr David Liston as a director (2 pages)
16 August 2010	Appointment of Mr David Liston as a director (2 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 28 July 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)
26 January 2010	Full accounts made up to 31 March 2009 (16 pages)
26 January 2010	Full accounts made up to 31 March 2009 (16 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	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)
3 August 2009	Return made up to 28/07/09; full list of members (5 pages)
3 August 2009	Return made up to 28/07/09; 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)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
22 September 2008	Return made up to 28/07/08; full list of members (5 pages)
22 September 2008	Return made up to 28/07/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
18 October 2007	Return made up to 28/07/07; no change of members (7 pages)
18 October 2007	Return made up to 28/07/07; no change of members (7 pages)
24 April 2007	Full accounts made up to 31 March 2006 (14 pages)
24 April 2007	Full accounts made up to 31 March 2006 (14 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
11 September 2006	Return made up to 28/07/06; full list of members (5 pages)
11 September 2006	Return made up to 28/07/06; full list of members (5 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2005	Registered office changed on 30/09/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (4 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
30 September 2005	New director appointed (9 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
30 September 2005	New director appointed (9 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
26 August 2005	Company name changed lintmore LIMITED\certificate issued on 26/08/05 (2 pages)
26 August 2005	Company name changed lintmore LIMITED\certificate issued on 26/08/05 (2 pages)
28 July 2005	Incorporation (22 pages)
28 July 2005	Incorporation (22 pages)

First Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland