First Psychology Ltd

Company Name	First Psychology Ltd
Directors	Ewan James Gillon and Julia Gillon
Company Status	Active
Company Number	SC304032
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Previous Names	Men's Talk Limited and Psychology Centres Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Ewan James Gillon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hill Street Edinburgh EH2 3JZ Scotland

Secretary Name	Julia Gillon
Nationality	British
Status	Current
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mrs Julia Gillon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5a Coates Crescent Edinburgh EH3 7AL Scotland

Contact

Website	firstpsychology.co.uk
Telephone	0845 8721780
Telephone region	Unknown

Location

Registered Address	2 Hill Street Edinburgh EH2 3JZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Dr Ewan Gillon 50.00% Ordinary
1 at £1	Julia Gillon 50.00% Ordinary A

Financials

Year	2014
Net Worth	£55,241
Cash	£99,176
Current Liabilities	£73,619

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
21 November 2017	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland to 5a Coates Crescent Edinburgh EH3 7AL on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland to 5a Coates Crescent Edinburgh EH3 7AL on 21 November 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Notification of Ewan Gillon as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
29 June 2017	Notification of Julia Gillon as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
29 June 2017	Notification of Ewan Gillon as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Julia Gillon as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Appointment of Mrs Julia Gillon as a director on 1 September 2016 (2 pages)
30 September 2016	Appointment of Mrs Julia Gillon as a director on 1 September 2016 (2 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 August 2015	Registered office address changed from 29 st. Patrick Square Edinburgh EH8 9EY to Cbc House 24 Canning Street Edinburgh EH3 8EG on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 29 st. Patrick Square Edinburgh EH8 9EY to Cbc House 24 Canning Street Edinburgh EH3 8EG on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 29 st. Patrick Square Edinburgh EH8 9EY to Cbc House 24 Canning Street Edinburgh EH3 8EG on 7 August 2015 (1 page)
5 August 2015	Director's details changed for Dr Ewan Gillon on 1 October 2014 (2 pages)
5 August 2015	Director's details changed for Dr Ewan Gillon on 1 October 2014 (2 pages)
5 August 2015	Director's details changed for Dr Ewan Gillon on 1 October 2014 (2 pages)
5 August 2015	Secretary's details changed for Julia Gillon on 1 October 2014 (1 page)
5 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Secretary's details changed for Julia Gillon on 1 October 2014 (1 page)
5 August 2015	Secretary's details changed for Julia Gillon on 1 October 2014 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (5 pages)
27 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
25 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 2 (3 pages)
25 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 2 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 August 2010	Registered office address changed from 7 Belmont Crescent Edinburgh Lothian EH12 6JE on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Belmont Crescent Edinburgh Lothian EH12 6JE on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Belmont Crescent Edinburgh Lothian EH12 6JE on 3 August 2010 (1 page)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Dr Ewan Gillon on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Dr Ewan Gillon on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Dr Ewan Gillon on 1 October 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
15 October 2009	Company name changed psychology centres LIMITED\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
15 October 2009	Company name changed psychology centres LIMITED\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-18 (1 page)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-18 (1 page)
17 August 2009	Company name changed men's talk LIMITED\certificate issued on 17/08/09 (2 pages)
17 August 2009	Company name changed men's talk LIMITED\certificate issued on 17/08/09 (2 pages)
10 August 2009	Return made up to 15/06/09; full list of members (3 pages)
10 August 2009	Return made up to 15/06/09; full list of members (3 pages)
4 March 2009	Return made up to 15/06/08; full list of members (3 pages)
4 March 2009	Return made up to 15/06/08; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
15 June 2006	Incorporation (10 pages)
15 June 2006	Incorporation (10 pages)

First Psychology Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland