FIRST SIGHT (EAST AYRSHIRE) LIMITED
Overview
| Company Name | FIRST SIGHT (EAST AYRSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360634 |
| 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 FIRST SIGHT (EAST AYRSHIRE) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FIRST SIGHT (EAST AYRSHIRE) LIMITED located?
| Registered Office Address | 7 Berryhill Drive Giffnock G46 7AS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST SIGHT (EAST AYRSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST SIGHT (EAST AYRSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for FIRST SIGHT (EAST AYRSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Registration of charge SC3606340001, created on Feb 07, 2025 | 13 pages | MR01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Appointment of Mr Alan Douglas Orr as a director on Sep 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP Scotland to 7 Berryhill Drive Giffnock Glasgow G46 7AS on Dec 29, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Withdrawal of a person with significant control statement on Nov 29, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Notification of Annette Orr as a person with significant control on Dec 21, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Neil Macewen as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 8 Benview Road Clarkston Glasgow G76 7PP on Mar 22, 2019 | 1 pages | AD01 | ||
Termination of appointment of Pauline Macewen as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Pauline Macewen as a secretary on Mar 22, 2019 | 1 pages | TM02 | ||
Who are the officers of FIRST SIGHT (EAST AYRSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Alan Douglas | Director | Berryhill Drive Giffnock G46 7AS Glasgow 7 Scotland | Scotland | British | 132229980001 | |||||
| ORR, Annette Margaret | Director | Berryhill Drive Giffnock G46 7AS Glasgow 7 Scotland | United Kingdom | British | 132229990001 | |||||
| MACEWEN, Pauline Park | Secretary | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | British | 105297330001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 138703440001 | |||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | 138052940001 | |||||
| MACEWEN, Neil Craig | Director | Benview Road Clarkston G76 7PP Glasgow 8 Scotland | Scotland | British | 139078000001 | |||||
| MACEWEN, Pauline Park | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 105297330001 |
Who are the persons with significant control of FIRST SIGHT (EAST AYRSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Annette Margaret Orr | Dec 21, 2018 | Berryhill Drive Giffnock G46 7AS Glasgow 7 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Craig Macewen | Apr 06, 2016 | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Pauline Park Macewen | Apr 06, 2016 | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRST SIGHT (EAST AYRSHIRE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2019 | Mar 22, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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