FIRSTFUND LIMITED
Overview
| Company Name | FIRSTFUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC687663 |
| 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 FIRSTFUND LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FIRSTFUND LIMITED located?
| Registered Office Address | 7 Montgomery Street Lane EH7 5JT Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTFUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT INVESTMENT PARTNERSHIP SCOTLAND LIMITED | Feb 01, 2021 | Feb 01, 2021 |
What are the latest accounts for FIRSTFUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRSTFUND LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for FIRSTFUND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lee Luis Fitzpatrick as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alan Douglas Donald as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Peter Andrew Mccoll as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yvonne Jane Greeves as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for First Port for Social Entrepreneurs Scotland Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed impact investment partnership scotland LIMITED\certificate issued on 20/12/23 | 3 pages | CERTNM | ||||||||||||||
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Change of name with request to seek comments from relevant body | 3 pages | NM06 | ||||||||||||||
Appointment of Ms Lois Frances Cameron as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth William Magee as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chukwuka Ododo as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Anna Colombatti as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Martin as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Josiah Adam Lockhart as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Gael Campbell Drummond as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Shona Kay Everden as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FIRSTFUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Lois Frances | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | British | Retired | 64713450001 | ||||
| COLOMBATTI, Anna | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | England | British,Italian | Asset Management | 282515000001 | ||||
| DONALD, Alan Douglas | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | British | Investment Manager | 119758270001 | ||||
| DRUMMOND, Gael Campbell | Director | Montgomery Street Lane EH7 5JT Edinburgh 7 Scotland | Scotland | Scottish | Ceo | 300914930001 | ||||
| FITZPATRICK, Lee Luis | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | Scottish | Managing Director | 248091880002 | ||||
| MAGEE, Gareth William | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | British | Chartered Accountant | 315750900001 | ||||
| MILLS, Melanie Anne | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | England | British | Senior Director - Social Sector Engagement | 103784090002 | ||||
| ODODO, Chukwuka | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | United Kingdom | British | Community Manager | 231321250001 | ||||
| EVERDEN, Shona Kay | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | United Kingdom | British | Company Director | 187872560002 | ||||
| GREEVES, Yvonne Jane | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | British | Director - Banking Sector | 216384290001 | ||||
| LOCKHART, Josiah Adam | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | British,American | Chief Executive | 162290980004 | ||||
| MARTIN, Christopher | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | British | Chief Executive | 279157030001 | ||||
| MCCOLL, Peter Andrew | Director | EH7 5JT Edinburgh 7 Montgomery Street Lane United Kingdom | Scotland | British | Company Director | 134603100001 |
Who are the persons with significant control of FIRSTFUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Social Enterprise Scotland | Feb 01, 2021 | 5 Rose Street EH2 2PR Edinburgh Thorn House Midlothian | Yes | ||||||||||
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Natures of Control
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| First Port For Social Entrepreneurs Limited | Feb 01, 2021 | EH7 5JT Edinburgh 7 Montgomery Street Lane | No | ||||||||||
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Natures of Control
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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