FIRSTFORM (101) LIMITED

Overview

Company Name	FIRSTFORM (101) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC275084
Jurisdiction	Scotland
Date of Creation	Oct 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTFORM (101) LIMITED?

Development of building projects (41100) / Construction

Where is FIRSTFORM (101) LIMITED located?

Registered Office Address	Logie House Ellon AB41 8LH Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIRSTFORM (101) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for FIRSTFORM (101) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for FIRSTFORM (101) LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Accounts for a dormant company made up to Apr 05, 2024	2 pages	AA

Nov 01, 2024	Change of details for M Bruce & Partners Limited as a person with significant control on Oct 16, 2024	2 pages	PSC05

Nov 01, 2024	Confirmation statement made on Oct 22, 2024 with updates	4 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Apr 05, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 22, 2023 with updates	4 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 05, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with updates	4 pages	CS01

Oct 24, 2022	Director's details changed for Mr William Martin Bruce on Jul 14, 2022	2 pages	CH01

Dec 20, 2021	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

Dec 07, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Apr 20, 2021	Director's details changed for Mr William Martin Bruce on Mar 26, 2021	2 pages	CH01

Dec 21, 2020	Accounts for a dormant company made up to Apr 05, 2020	3 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 22, 2020 with updates	4 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Apr 05, 2019	3 pages	AA

Dec 31, 2019	Termination of appointment of William Henry Bruce as a secretary on Nov 25, 2019	1 pages	TM02

Dec 31, 2019	Termination of appointment of William Henry Bruce as a director on Nov 25, 2019	1 pages	TM01

Nov 05, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

Dec 11, 2018	Change of details for M Bruce & Partners Limited as a person with significant control on Sep 19, 2018	2 pages	PSC05

Dec 07, 2018	Accounts for a dormant company made up to Apr 05, 2018	3 pages	AA

Nov 23, 2018	Confirmation statement made on Oct 22, 2018 with updates	4 pages	CS01

Dec 27, 2017	Accounts for a dormant company made up to Apr 05, 2017	3 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 22, 2017 with updates	4 pages	CS01

Dec 12, 2016	Accounts for a dormant company made up to Apr 05, 2016	3 pages	AA

Nov 14, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

Dec 22, 2015	Accounts for a dormant company made up to Apr 05, 2015	3 pages	AA

View All Filings

Who are the officers of FIRSTFORM (101) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, William Martin Esslemont AB41 8PL Ellon Cairnhill Aberdeenshire Scotland	Oct 22, 2004		Director	Esslemont AB41 8PL Ellon Cairnhill Aberdeenshire Scotland	Scotland	British	1964-5	Director	19099160011
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Oct 22, 2004	Nov 25, 2019	Secretary	Logie House AB41 8LH Ellon Aberdeenshire		British		Director	121480001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 22, 2004	Oct 22, 2004	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Oct 22, 2004	Nov 25, 2019	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	Director	121480001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 22, 2004	Oct 22, 2004	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTFORM (101) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M Bruce & Partners Limited

Apr 06, 2016

AB41 8LH Ellon

Logie House

Aberdeenshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Scotland
Registration Number	Sc155930

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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