FIRST FINANCIAL CONSULTING LTD.

Overview

Company Name	FIRST FINANCIAL CONSULTING LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC304033
Jurisdiction	Scotland
Date of Creation	Jun 15, 2006

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 FINANCIAL CONSULTING LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRST FINANCIAL CONSULTING LTD. located?

Registered Office Address	Gresham Chambers 3rd Floor 45 West Nile Street G1 2PT Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRST FINANCIAL CONSULTING LTD.?

Previous Company Names
Company Name	From	Until
INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED	Jun 15, 2006	Jun 15, 2006

What are the latest accounts for FIRST FINANCIAL CONSULTING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for FIRST FINANCIAL CONSULTING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for FIRST FINANCIAL CONSULTING LTD.?

Filings
Date	Description	Document	Type
Jan 21, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2024	Application to strike the company off the register	1 pages	DS01

Sep 10, 2024	Current accounting period extended from Jan 31, 2025 to Mar 31, 2025	1 pages	AA01

Sep 09, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Aug 07, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Appointment of Mr Peter Graham Hall as a director on Apr 08, 2024	2 pages	AP01

Apr 11, 2024	Appointment of Mr David Esfandi as a director on Apr 08, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Alan Graeme Manson as a director on Apr 08, 2024	1 pages	TM01

Apr 11, 2024	Termination of appointment of Angela Welsh as a director on Apr 08, 2024	1 pages	TM01

Apr 11, 2024	Satisfaction of charge SC3040330001 in full	1 pages	MR04

Aug 02, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Mar 14, 2023	Previous accounting period shortened from Jun 30, 2023 to Jan 31, 2023	1 pages	AA01

Dec 09, 2022	Registration of charge SC3040330001, created on Dec 01, 2022	14 pages	MR01

Dec 08, 2022	Notification of Intelligent Capital Holdings Limited as a person with significant control on Dec 01, 2022	2 pages	PSC02

Dec 08, 2022	Appointment of Angela Welsh as a director on Dec 01, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Thomas David Bremner as a director on Dec 01, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Alan Graeme Manson as a director on Dec 01, 2022	2 pages	AP01

Dec 08, 2022	Cessation of David James Mcfetridge as a person with significant control on Dec 01, 2022	1 pages	PSC07

Dec 08, 2022	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on Dec 08, 2022	1 pages	AD01

Dec 08, 2022	Termination of appointment of David James Mcfetridge as a director on Dec 01, 2022	1 pages	TM01

Nov 16, 2022	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Nov 16, 2022	Sub-division of shares on Nov 15, 2022	6 pages	SH02

Jun 16, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST FINANCIAL CONSULTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREMNER, Thomas David 45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Dec 01, 2022		Director	45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Scotland	British	1966-12	Financial Adviser	303108750001
ESFANDI, David 45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Apr 08, 2024		Director	45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	England	British	1978-8	Chief Executive	238008880001
HALL, Peter Graham 45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Apr 08, 2024		Director	45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	England	British	1963-6	Company Director	122526790001
MCEWAN, Christina 32 Cartside Street G42 9TF Glasgow 0/2	Jun 08, 2009	Jan 09, 2017	Secretary	32 Cartside Street G42 9TF Glasgow 0/2		British			138945810001
MCFETRIDGE, David James 33 Monreith Road G43 2NY Glasgow	Jun 15, 2006	Jun 15, 2006	Secretary	33 Monreith Road G43 2NY Glasgow		British			113524450001
O'TOOLE, Caroline 33 Mondreith Road G43 2NY Glasgow	Jun 15, 2006	Jun 08, 2009	Secretary	33 Mondreith Road G43 2NY Glasgow		Irish			105482610001
MANSON, Alan Graeme 45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Dec 01, 2022	Apr 08, 2024	Director	45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Scotland	British	1959-5	Director	1052520002
MCFETRIDGE, David James G42 9JD Glasgow 316 Battlefield Road Scotland	Jun 15, 2006	Dec 01, 2022	Director	G42 9JD Glasgow 316 Battlefield Road Scotland	Scotland	British	1956-11	Independent Financial Adviser	113524450001
SAUNDERS, Maria 14 Rosedale Drive Baillieston G69 7NP Glasgow	Jun 15, 2006	Jun 15, 2006	Director	14 Rosedale Drive Baillieston G69 7NP Glasgow	Great Britain	British	1962-12	Independent Financial Adviser	77742520002
WELSH, Angela 45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Dec 01, 2022	Apr 08, 2024	Director	45 West Nile Street G1 2PT Glasgow Gresham Chambers 3rd Floor Scotland	Scotland	British	1967-10	Operations Director	286776000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST FINANCIAL CONSULTING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Intelligent Capital Holdings Limited

Dec 01, 2022

45 West Nile Street

G1 2PT Glasgow

Gresham Chambers, 3rd Floor

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc576334

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.

Mr David James Mcfetridge

Apr 06, 2016

Battlefield Road

G42 9JD Glasgow

316

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.
license: CC0