FIRST SIGHT (EAST AYRSHIRE) LIMITED

FIRST SIGHT (EAST AYRSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRST SIGHT (EAST AYRSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360634
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for FIRST SIGHT (EAST AYRSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIRST SIGHT (EAST AYRSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for FIRST SIGHT (EAST AYRSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Registration of charge SC3606340001, created on Feb 07, 2025

    13 pagesMR01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Appointment of Mr Alan Douglas Orr as a director on Sep 03, 2023

    2 pagesAP01

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Withdrawal of a person with significant control statement on Nov 29, 2019

    2 pagesPSC09

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Notification of Annette Orr as a person with significant control on Dec 21, 2018

    2 pagesPSC01

    Confirmation statement made on Jun 03, 2019 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Neil Macewen as a director on Mar 22, 2019

    1 pagesTM01

    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 pagesAD01

    Termination of appointment of Pauline Macewen as a director on Mar 22, 2019

    1 pagesTM01

    Termination of appointment of Pauline Macewen as a secretary on Mar 22, 2019

    1 pagesTM02

    Who are the officers of FIRST SIGHT (EAST AYRSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Alan Douglas
    Berryhill Drive
    Giffnock
    G46 7AS Glasgow
    7
    Scotland
    Director
    Berryhill Drive
    Giffnock
    G46 7AS Glasgow
    7
    Scotland
    ScotlandBritish132229980001
    ORR, Annette Margaret
    Berryhill Drive
    Giffnock
    G46 7AS Glasgow
    7
    Scotland
    Director
    Berryhill Drive
    Giffnock
    G46 7AS Glasgow
    7
    Scotland
    United KingdomBritish132229990001
    MACEWEN, Pauline Park
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Secretary
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    British105297330001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    138703440001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritish138052940001
    MACEWEN, Neil Craig
    Benview Road
    Clarkston
    G76 7PP Glasgow
    8
    Scotland
    Director
    Benview Road
    Clarkston
    G76 7PP Glasgow
    8
    Scotland
    ScotlandBritish139078000001
    MACEWEN, Pauline Park
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    ScotlandBritish105297330001

    Who are the persons with significant control of FIRST SIGHT (EAST AYRSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annette Margaret Orr
    Berryhill Drive
    Giffnock
    G46 7AS Glasgow
    7
    Scotland
    Dec 21, 2018
    Berryhill Drive
    Giffnock
    G46 7AS Glasgow
    7
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Craig Macewen
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Apr 06, 2016
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Yes
    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.
    Mrs Pauline Park Macewen
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Apr 06, 2016
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Yes
    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.

    What are the latest statements on persons with significant control for FIRST SIGHT (EAST AYRSHIRE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2019Mar 22, 2019The 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