FIRSTFORM (162) LIMITED

Overview

Company Name	FIRSTFORM (162) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313730
Jurisdiction	Scotland
Date of Creation	Dec 20, 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 FIRSTFORM (162) LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIRSTFORM (162) LIMITED located?

Registered Office Address	62 Niddrie Mains Road EH16 4BG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FIRSTFORM (162) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRSTFORM (162) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for FIRSTFORM (162) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

May 21, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Nov 08, 2023	Termination of appointment of Iain William Cambell as a director on Jul 01, 2023	1 pages	TM01

Nov 08, 2023	Cessation of Iain William Campbell as a person with significant control on May 11, 2022	1 pages	PSC07

Nov 08, 2023	Notification of Alastair Iain James as a person with significant control on May 11, 2023	2 pages	PSC01

Nov 08, 2023	Appointment of Mr Alastair Iain James as a director on Oct 21, 2023	2 pages	AP01

Apr 04, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Micro company accounts made up to Dec 31, 2017	1 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Mar 08, 2017	Director's details changed for Iain William Cambell on Mar 01, 2017	2 pages	CH01

Mar 06, 2017	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

Mar 10, 2016	Micro company accounts made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of FIRSTFORM (162) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Alastair Iain Niddrie Mains Road EH16 4BG Edinburgh 62	Oct 21, 2023		Director	Niddrie Mains Road EH16 4BG Edinburgh 62	United Kingdom	Scottish	1977-10	315667570001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Dec 20, 2006	Dec 20, 2006	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife				106891550001
BATES, Donald The Haven Slamannan Road FK1 5LF Falkirk	Dec 20, 2006	Nov 03, 2009	Director	The Haven Slamannan Road FK1 5LF Falkirk	Scotland	British	1953-12	336260002
BATES, Paul 73a Wallace Street FK2 7DR Falkirk Stirlingshire	Jun 05, 2008	Nov 03, 2009	Director	73a Wallace Street FK2 7DR Falkirk Stirlingshire	Scotland	British	1979-1	109913920001
CAMBELL, Iain William Kingfisher Place KY11 8JJ Dunfermline 3 Scotland	Dec 20, 2006	Jul 01, 2023	Director	Kingfisher Place KY11 8JJ Dunfermline 3 Scotland	Scotland	British	1962-7	118060690002
GRIFFITHS, Jaime Walker Drive Dennyloanhead FK4 1RW Bonnybridge 16 Stirlingshire Scotland	Nov 03, 2009	Sep 01, 2010	Director	Walker Drive Dennyloanhead FK4 1RW Bonnybridge 16 Stirlingshire Scotland	Scotland	British	1976-12	146680690001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 20, 2006	Dec 20, 2006	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				106891540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTFORM (162) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Iain James Niddrie Mains Road EH16 4BG Edinburgh 62	May 11, 2023	Niddrie Mains Road EH16 4BG Edinburgh 62	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Iain William Campbell Niddrie Mains Road EH16 4BG Edinburgh 62	Jul 01, 2016	Niddrie Mains Road EH16 4BG Edinburgh 62	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.

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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