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FIRST 4 AID LTD

FIRST 4 AID LTD

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

    • Overview

    Company NameFIRST 4 AID LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317921
    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 FIRST 4 AID LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRST 4 AID LTD located?

    Registered Office Address
    6 Market Square
    AB51 0AA Oldmeldrum
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST 4 AID LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FIRST 4 AID LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Termination of appointment of Stuart Marshall Gordon as a director on Dec 31, 2017

    		2 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Termination of appointment of Claire Louise Gordon as a secretary on Apr 24, 2017

    		1 pagesTM02

    Director's details changed for Stuart Marshall Gordon on Apr 24, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Claire Louise Gordon as a director on Jan 26, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Claire Louise Gordon on Mar 08, 2014

    		1 pagesCH03

    Director's details changed for Claire Louise Gordon on Dec 18, 2014

    		3 pagesCH01

    Director's details changed for Stuart Marshall Gordon on Dec 18, 2014

    		3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Claire Louise Gordon on Mar 07, 2013

    		2 pagesCH01

    Secretary's details changed for Claire Louise Gordon on Mar 07, 2013

    		2 pagesCH03

    Director's details changed for Stuart Marshall Gordon on Mar 07, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Registered office address changed from * 55-57 West High Street Inverurie AB51 3QQ* on Oct 31, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of FIRST 4 AID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Claire Louise
    Viewfield Gatehouse Lane
    AB51 3TQ Inverurie
    Viewfield Gatehouse Lane
    Aberdeenshire
    United Kingdom
    		Secretary
    Viewfield Gatehouse Lane
    AB51 3TQ Inverurie
    Viewfield Gatehouse Lane
    Aberdeenshire
    United Kingdom
    		BritishSecretary120266650001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    GORDON, Claire Louise
    Gatehouse Lane
    AB51 3TQ Inverurie
    Viewfield
    Aberdeenshire
    		Director
    Gatehouse Lane
    AB51 3TQ Inverurie
    Viewfield
    Aberdeenshire
    		ScotlandBritishSecretary120266650003
    GORDON, Stuart Marshall
    Garioch Road
    AB51 4ST Inverurie
    1b
    Scotland
    		Director
    Garioch Road
    AB51 4ST Inverurie
    1b
    Scotland
    		ScotlandBritishManager119807720004
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST 4 AID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Marshall Gordon
    Gatehouse Lane
    AB51 3TQ Inverurie
    Viewfield
    Scotland
    		Mar 07, 2017
    Gatehouse Lane
    AB51 3TQ Inverurie
    Viewfield
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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