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FIRST FOR - GROUP LIMITED

FIRST FOR - GROUP LIMITED

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

    • Overview

    Company NameFIRST FOR - GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC523301
    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 FOR - GROUP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FIRST FOR - GROUP LIMITED located?

    Registered Office Address
    5-10 Dock Place
    EH6 6LU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST FOR - GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for FIRST FOR - GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for FIRST FOR - GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 29, 2024

    		10 pagesAA

    Confirmation statement made on Dec 29, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Cessation of Foz Holdings Limited as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Cessation of Sw (Scotland) Group Limited as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Cessation of Chelsea Beattie as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Notification of Steven Ward as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Termination of appointment of David Forster as a director on Jan 01, 2023

    		1 pagesTM01

    Termination of appointment of Derek Skinner as a director on Jan 01, 2023

    		1 pagesTM01

    Termination of appointment of Scott Donald David Whyte as a director on Jan 01, 2023

    		1 pagesTM01

    Appointment of Mr Steven Ward as a director on Jan 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Termination of appointment of Kenneth Hamish Jarvis Wills as a director on Jun 01, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 29, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    29/12/21 Statement of Capital gbp 99

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/02/2022

    Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 29, 2020 with updates

    		5 pagesCS01

    Notification of Sw (Scotland) Group Limited as a person with significant control on Jul 13, 2020

    		2 pagesPSC02

    Notification of Foz Holdings Limited as a person with significant control on Jul 13, 2020

    		2 pagesPSC02

    Registered office address changed from Janefield Ruskie Stirling FK8 3LG Scotland to 5-10 Dock Place Edinburgh EH6 6LU on Jul 13, 2020

    		1 pagesAD01

    Cessation of Kenneth Wills as a person with significant control on Jul 13, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FIRST FOR - GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Steven
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		ScotlandBritish303851860001
    FORSTER, David
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		ScotlandBritish113514870003
    SKINNER, Derek
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		ScotlandBritish197524070002
    WHYTE, Scott Donald David
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		ScotlandBritish188400170001
    WILLS, Kenneth Hamish Jarvis
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		ScotlandScottish154299090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST FOR - GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ward
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Jan 01, 2023
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Foz Holdings Limited
    Kennet Village
    FK10 4DP Alloa
    Old Road Garage
    Scotland
    		Jul 13, 2020
    Kennet Village
    FK10 4DP Alloa
    Old Road Garage
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc646214
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Chelsea Beattie
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Jul 13, 2020
    Dock Place
    EH6 6LU Edinburgh
    5-10
    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.
    Sw (Scotland) Group Limited
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Jul 13, 2020
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc578067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Wills
    Ruskie
    FK8 3LG Stirling
    Janefield
    Scotland
    		Dec 28, 2016
    Ruskie
    FK8 3LG Stirling
    Janefield
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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