First Financial Consulting Ltd.

Company Name	First Financial Consulting Ltd.
Company Status	Active
Company Number	SC304033
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Previous Name	Intelligent Financial Planning (Scotland) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas David Bremner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr David Esfandi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(17 years, 10 months after company formation)
Appointment Duration	1 week, 4 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Peter Graham Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(17 years, 10 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Maria Saunders
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	14 Rosedale Drive Baillieston Glasgow G69 7NP Scotland

Director Name	Mr David James McFetridge
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	316 Battlefield Road Glasgow G42 9JD Scotland

Secretary Name	Mr David James McFetridge
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Monreith Road Glasgow G43 2NY Scotland

Secretary Name	Caroline O'Toole
Nationality	Irish
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	33 Mondreith Road Glasgow G43 2NY Scotland

Secretary Name	Christina McEwan
Nationality	British
Status	Resigned
Appointed	08 June 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 January 2017)
Role	Company Director
Correspondence Address	0/2 32 Cartside Street Glasgow G42 9TF Scotland

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Angela Welsh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2024)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Contact

Telephone	0141 4119191
Telephone region	Glasgow

Location

Registered Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	David James Mcfetridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,090
Cash	£186,213
Current Liabilities	£24,226

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

1 December 2022	Delivered on: 9 December 2022 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

16 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
2 May 2019	Director's details changed for Mr David James Mcfetridge on 9 June 2017 (2 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 January 2018	Termination of appointment of Christina Mcewan as a secretary on 9 January 2017 (1 page)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 June 2009	Return made up to 15/06/09; full list of members (3 pages)
24 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 June 2009	Secretary appointed christina mcewan (2 pages)
15 June 2009	Appointment terminated secretary caroline o'toole (1 page)
15 June 2009	Secretary appointed christina mcewan (2 pages)
15 June 2009	Appointment terminated secretary caroline o'toole (1 page)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
3 July 2008	Return made up to 15/06/08; full list of members (3 pages)
3 July 2008	Return made up to 15/06/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 July 2007	Return made up to 15/06/07; full list of members (2 pages)
2 July 2007	Return made up to 15/06/07; full list of members (2 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
28 June 2006	Company name changed intelligent financial planning ( scotland) LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed intelligent financial planning ( scotland) LIMITED\certificate issued on 28/06/06 (2 pages)
15 June 2006	Incorporation (17 pages)
15 June 2006	Incorporation (17 pages)

First Financial Consulting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland