FIRST SOLUTIONS (SCOTLAND) LIMITED
Overview
| Company Name | FIRST SOLUTIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240169 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SOLUTIONS (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FIRST SOLUTIONS (SCOTLAND) LIMITED located?
| Registered Office Address | 41 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SOLUTIONS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAFTSCORE LIMITED | Nov 27, 2002 | Nov 27, 2002 |
What are the latest accounts for FIRST SOLUTIONS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FIRST SOLUTIONS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for FIRST SOLUTIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on Jun 23, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRST SOLUTIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOS, Brian John | Secretary | 4 Mayne Avenue Bridge Of Allan FK9 4RA Stirling | British | Sales Director | 39051640001 | |||||
| BOOS, Brian John | Director | 4 Mayne Avenue Bridge Of Allan FK9 4RA Stirling | Scotland | British | Sales Director | 39051640001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUNDY, James | Director | 41 Mclaren Terrace St. Ninians FK7 0HE Stirling | Scotland | British | Retired | 87238300001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FIRST SOLUTIONS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Boos | Apr 06, 2016 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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