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FIRST SOLUTIONS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Solutions (scotland) Limited. The company was founded 21 years ago and was given the registration number SC240169. The firm's registered office is in . You can find them at 29 York Place, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIRST SOLUTIONS (SCOTLAND) LIMITED
Company Number:SC240169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 York Place, Edinburgh, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mayne Avenue, Bridge Of Allan, Stirling, FK9 4RA

Secretary29 November 2002Active
4 Mayne Avenue, Bridge Of Allan, Stirling, FK9 4RA

Director29 November 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 November 2002Active
41 Mclaren Terrace, St. Ninians, Stirling, FK7 0HE

Director29 November 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 November 2002Active

People with Significant Control

Mr Brian John Boos
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:29 York Place, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-08-23Mortgage

Mortgage satisfy charge full.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Termination director company with name.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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