FIRST SCOTTISH FORMATION SERVICES LIMITED
Overview
| Company Name | FIRST SCOTTISH FORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02973782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SCOTTISH FORMATION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST SCOTTISH FORMATION SERVICES LIMITED located?
| Registered Office Address | Phenna Group, The Poynt 45 Wollaton Street NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST SCOTTISH FORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST SCOTTISH FORMATION SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
What are the latest filings for FIRST SCOTTISH FORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Ian James Fraser as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mr Thomas Gray as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Julie Lowe as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Idris Andrews as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for First Scottish Searching Services Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||
Change of details for First Scottish Searching Services Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 029737820002 in full | 1 pages | MR04 | ||
Satisfaction of charge 029737820003 in full | 1 pages | MR04 | ||
Satisfaction of charge 029737820004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG15AQ on Jun 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to 14 Clarendon Street Nottingham NG15HQ on Dec 10, 2021 | 1 pages | AD01 | ||
Who are the officers of FIRST SCOTTISH FORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Michael Idris | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | England | British | 152743770001 | |||||
| GRAY, Thomas | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | United Kingdom | British | 282332330002 | |||||
| LOWE, Sarah Julie | Director | 45 Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt Nottinghamshire England | England | British | 325202880001 | |||||
| BURTON, Samantha Jane | Secretary | Bayview Cottage Charlestown KY11 3ED Dunfermline Fife | British | 126707950001 | ||||||
| FERRIS, Michael James | Secretary | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| LOCK, Stephen Mark | Secretary | Flat If2, 16 Dalziel Place EH7 5TP Edinburgh Midlothian | British | 70553440001 | ||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| BARRY, Paul | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | 258964550001 | |||||
| BENNETT, Joe | Director | 16 Churchill Way Cardiff CF10 2DX South Glamorgan | England | British | 241674660001 | |||||
| CLARKE, Conor Thomas | Director | 16 Churchill Way Cardiff CF10 2DX South Glamorgan | United Kingdom | Northern Irish | 235092220001 | |||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| FRASER, Ian James | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | Scotland | British | 66838370001 | |||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | 238589390002 | |||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | United Kingdom | British | 264374820002 | |||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||
| SMART, James Ramsay | Director | 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire | British | 57425040001 | ||||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 | |||||
| YORKSTON, John Wood | Director | 8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife | United Kingdom | British | 46276310003 |
Who are the persons with significant control of FIRST SCOTTISH FORMATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Scottish Group | Apr 07, 2016 | St. Davids Drive, St. Davids Business Park Dalgety Bay KY11 9NB Dunfermline St Davids House Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Scottish Searching Services Limited | Apr 06, 2016 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0