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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRSTFORM (162) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for FIRSTFORM (162) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain William Cambell as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Iain William Campbell as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Alastair Iain James as a person with significant control on May 11, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Alastair Iain James as a director on Oct 21, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Iain William Cambell on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of FIRSTFORM (162) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Alastair Iain | Director | Niddrie Mains Road EH16 4BG Edinburgh 62 | United Kingdom | Scottish | Optometrist | 315667570001 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| BATES, Donald | Director | The Haven Slamannan Road FK1 5LF Falkirk | Scotland | British | Optician | 336260002 | ||||
| BATES, Paul | Director | 73a Wallace Street FK2 7DR Falkirk Stirlingshire | Scotland | British | General Manager | 109913920001 | ||||
| CAMBELL, Iain William | Director | Kingfisher Place KY11 8JJ Dunfermline 3 Scotland | Scotland | British | Optician | 118060690002 | ||||
| GRIFFITHS, Jaime | Director | Walker Drive Dennyloanhead FK4 1RW Bonnybridge 16 Stirlingshire Scotland | Scotland | British | Manager | 146680690001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of FIRSTFORM (162) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Iain James | May 11, 2023 | Niddrie Mains Road EH16 4BG Edinburgh 62 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain William Campbell | Jul 01, 2016 | Niddrie Mains Road EH16 4BG Edinburgh 62 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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