FIRST SCOTTISH PROPERTY SERVICES LIMITED
Overview
| Company Name | FIRST SCOTTISH PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123352 |
| Jurisdiction | Scotland |
| 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 PROPERTY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST SCOTTISH PROPERTY SERVICES LIMITED located?
| Registered Office Address | St Davids House St Davids Drive KY11 9NB Dalgety Bay |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SCOTTISH PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRISON PROPERTY SERVICES LTD. | Feb 27, 1990 | Feb 27, 1990 |
What are the latest accounts for FIRST SCOTTISH PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST SCOTTISH PROPERTY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
What are the latest filings for FIRST SCOTTISH PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for First Scottish Formation Services Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
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 | ||||||||||
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 Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1233520002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1233520002, created on May 07, 2021 | 22 pages | MR01 | ||||||||||
Who are the officers of FIRST SCOTTISH PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Michael Idris | Director | St Davids Drive KY11 9NB Dalgety Bay St Davids House United Kingdom | England | British | Director | 152743770001 | ||||
| GRAY, Thomas | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | United Kingdom | British | Director | 282332330002 | ||||
| LOWE, Sarah Julie | Director | St Davids Drive KY11 9NB Dalgety Bay St Davids House United Kingdom | England | British | Director | 325202880001 | ||||
| BURTON, Samantha Jane | Secretary | Bayview Cottage Charlestown KY11 3ED Dunfermline Fife | British | Accountant | 126707950001 | |||||
| HARRISON, Isobel Janet | Secretary | 12 Transy Place KY12 7QN Dunfermline Fife | British | Secretary | 597570001 | |||||
| HARRISON, James Swanson | Secretary | 30 Charles Way Limekilns KY11 3JN Dunfermline Fife | British | Chartered Surveyor | 597580003 | |||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| BARRY, Paul | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | England | British | Director | 258964550001 | ||||
| BENNETT, Joe | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | England | British | Director | 241674660001 | ||||
| BURTON, Samantha Jane | Director | Bayview Cottage Charlestown KY11 3ED Dunfermline Fife | Scotland | British | Accountant | 126707950001 | ||||
| CLARKE, Conor Thomas | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | United Kingdom | Northern Irish | Director | 235092220001 | ||||
| FRASER, Ian James | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | Scotland | British | Company Director | 66838370001 | ||||
| HARRISON, David George | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | England | British | Director | 238589390002 | ||||
| HARRISON, James Swanson | Director | 30 Charles Way Limekilns KY11 3JN Dunfermline Fife | British | Chartered Surveyor | 597580003 | |||||
| JEFFREY, Alan Robert | Director | 36 Headwell Road KY12 0PW Dunfermline | British | Building Surveyor | 5454260001 | |||||
| MCNAUGHT, James | Director | 4 Whitehills KY12 9UJ Saline Fife | British | Surveyor | 75139300001 | |||||
| PETERS, Richard Robert | Director | 64 Lady Nairn Avenue KY1 2AR Kirkcaldy Fife | Scotland | British | Chartered Surveyor | 1016260002 | ||||
| ROSTAS, Robert Laszlo | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | England | British | Director | 264374820002 | ||||
| TOUGH, Beryl Anne | Director | 12 Blackwood Way Pitreavie Castle KY11 8TD Dunfermline Fife | British | Company Director | 57948820002 | |||||
| YORKSTON, John Wood | Director | 8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife | United Kingdom | British | Company Director | 46276310003 |
Who are the persons with significant control of FIRST SCOTTISH PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Scottish Formation Services Limited | Apr 06, 2016 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt Nottinghamshire England | No | ||||||||||
| |||||||||||||
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