Firstform (127) Limited

Company Name	Firstform (127) Limited
Director	David Howie Scott
Company Status	Active
Company Number	SC290859
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Howie Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(1 day after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	27 September 2005(1 day after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Director Name	Mr John McCoach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 11 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield House 1 Chamberlain Road Edinburgh Midlothian EH10 4DL Scotland

Director Name	Cameron McColl
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Hillwoodlea Seafield Moor Road Roslin Midlothian EH25 9RD Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(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	26 September 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David Howie Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£296
Cash	£150
Current Liabilities	£78,636

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

11 January 2006	Delivered on: 21 January 2006 Persons entitled: The Royal Bank of Scotland PLC 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	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
9 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
4 September 2018	Change of details for Mr David Howie Scott as a person with significant control on 27 July 2018 (2 pages)
4 September 2018	Director's details changed for Mr David Howie Scott on 27 July 2018 (2 pages)
4 September 2018	Change of details for Alison Margaret Scott as a person with significant control on 27 July 2018 (2 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2010 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2010 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2011 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2011 (21 pages)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 December 2014	Director's details changed for Mr David Howie Scott on 21 February 2012 (2 pages)
23 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
23 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
23 December 2014	Director's details changed for Mr David Howie Scott on 21 February 2012 (2 pages)
23 December 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 December 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 March 2014	Director's details changed for Mr David Howie Scott on 21 February 2012 (2 pages)
20 March 2014	Director's details changed for Mr David Howie Scott on 21 February 2012 (2 pages)
14 October 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 October 2013 (1 page)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
14 October 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 October 2013 (1 page)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 October 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
23 October 2012	Director's details changed for Mr David Howie Scott on 26 September 2012 (2 pages)
23 October 2012	Director's details changed for Mr David Howie Scott on 26 September 2012 (2 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 October 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 October 2011 (1 page)
19 October 2011	Secretary's details changed for Lindsays on 26 September 2011 (2 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 October 2011 (1 page)
19 October 2011	Secretary's details changed for Lindsays on 26 September 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 (4 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Lindsays Ws on 26 September 2010 (2 pages)
18 October 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 18 October 2010 (1 page)
18 October 2010	Secretary's details changed for Lindsays Ws on 26 September 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 October 2008	Secretary's change of particulars / lindsays ws / 26/09/2008 (1 page)
21 October 2008	Registered office changed on 21/10/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
21 October 2008	Return made up to 26/09/08; full list of members (3 pages)
21 October 2008	Return made up to 26/09/08; full list of members (3 pages)
21 October 2008	Secretary's change of particulars / lindsays ws / 26/09/2008 (1 page)
21 October 2008	Registered office changed on 21/10/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2007	Return made up to 26/09/07; full list of members (2 pages)
2 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
3 October 2006	Return made up to 26/09/06; full list of members (2 pages)
3 October 2006	Return made up to 26/09/06; full list of members (2 pages)
13 July 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
13 July 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
21 January 2006	Partic of mort/charge * (4 pages)
21 January 2006	Partic of mort/charge * (4 pages)
16 January 2006	Ad 11/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (5 pages)
16 January 2006	Particulars of contract relating to shares (2 pages)
16 January 2006	Ad 11/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (5 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	Particulars of contract relating to shares (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New director appointed (4 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New director appointed (4 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: firstscottish formation services LTD, st davids house st davids drive dalgety bay KY11 9NB (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: firstscottish formation services LTD, st davids house st davids drive dalgety bay KY11 9NB (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
26 September 2005	Incorporation (12 pages)
26 September 2005	Incorporation (12 pages)

Firstform (127) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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