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FIRSTFORM (163) LIMITED

FIRSTFORM (163) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRSTFORM (163) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313731
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTFORM (163) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FIRSTFORM (163) LIMITED located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTFORM (163) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for FIRSTFORM (163) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 28, 2018 to Nov 27, 2018

    		1 pagesAA01

    Previous accounting period shortened from Nov 29, 2018 to Nov 28, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Miss Claire Margaret Elizabeth Bates on Mar 05, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FIRSTFORM (163) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Claire Margaret Elizabeth
    Singers Place
    Dennyloanhead
    FK4 1FD Bonnybridge
    79
    Stirlingshire
    Great Britain
    		Director
    Singers Place
    Dennyloanhead
    FK4 1FD Bonnybridge
    79
    Stirlingshire
    Great Britain
    		ScotlandBritishOptician118683670003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		106891550001
    BATES, Donald
    The Haven
    Slamannan Road
    FK1 5LF Falkirk
    		Director
    The Haven
    Slamannan Road
    FK1 5LF Falkirk
    		ScotlandBritishOptician336260002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		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 (163) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Margaret Elizabeth Wilson
    Singers Place
    Dennyloanhead
    FK4 1FD Bonnybridge
    79
    Scotland
    		Jul 01, 2016
    Singers Place
    Dennyloanhead
    FK4 1FD Bonnybridge
    79
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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