Company NameFirat Archaeological Services Ltd.
DirectorFiona Margaret Constance Baker
Company StatusActive
Company NumberSC337432
CategoryPrivate Limited Company
Incorporation Date7 February 2008(16 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91020Museums activities

Directors

Director NameMiss Fiona Margaret Constance Baker
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillcroft Station Road
Rhu
Helensburgh
Argyll
G84 8LW
Scotland
Secretary NameRobert Neil Watson
NationalityBritish
StatusResigned
Appointed07 February 2008(same day as company formation)
RoleMarine Engineer
Correspondence AddressHillcroft Station Road
Rhu
Helensburgh
Argyll
G84 8LW
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed07 February 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed07 February 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed07 February 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitescottish-archaeology.com

Location

Registered AddressHillcroft Station Road
Rhu
Helensburgh
Argyll & Bute
G84 8LW
Scotland
ConstituencyArgyll and Bute
WardLomond North

Shareholders

100 at £1Fiona Margaret Constance Baker
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,870
Cash£2
Current Liabilities£27,417

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 4 weeks ago)
Next Return Due21 February 2025 (9 months, 3 weeks from now)

Filing History

27 October 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
10 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
14 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
15 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
18 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
10 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
18 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
13 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
3 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(3 pages)
1 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(3 pages)
1 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
22 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
22 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
12 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
12 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
14 February 2011Director's details changed for Fiona Margaret Constance Baker on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Fiona Margaret Constance Baker on 14 February 2011 (2 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
11 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
11 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
16 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009Appointment terminated secretary robert watson (1 page)
11 September 2009Appointment terminated secretary robert watson (1 page)
11 March 2009Return made up to 07/02/09; full list of members (5 pages)
11 March 2009Registered office changed on 11/03/2009 from 69 sinclair street helensburgh G84 8TG (1 page)
11 March 2009Return made up to 07/02/09; full list of members (5 pages)
11 March 2009Registered office changed on 11/03/2009 from 69 sinclair street helensburgh G84 8TG (1 page)
18 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
18 March 2008Director appointed fiona margaret constance baker (2 pages)
18 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
18 March 2008Secretary appointed robert neil watson (2 pages)
18 March 2008Secretary appointed robert neil watson (2 pages)
18 March 2008Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008Director appointed fiona margaret constance baker (2 pages)
14 February 2008Director resigned (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
7 February 2008Incorporation (15 pages)
7 February 2008Incorporation (15 pages)