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FIRSTHAPPY LIMITED

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

This company is commonly known as Firsthappy Limited. The company was founded 33 years ago and was given the registration number SC130624. The firm's registered office is in GLASGOW. You can find them at 64 Howard Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRSTHAPPY LIMITED
Company Number:SC130624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:64 Howard Street, Glasgow, G1 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middlepenny House, Middlepenny Road, Langbank,

Secretary01 October 1991Active
Middlepenny House, Middlepenny Road, Langbank, PA14 6XD

Director28 August 1991Active
64, Howard Street, Glasgow, G1 4EE

Director25 April 2017Active
Flat 23 Albion Bdgs, 60 Ingram St, Glasgow, G1 1EX

Secretary08 April 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 March 1991Active
Middlepenny House, Middlepenny Road, Langbank,

Director31 March 1995Active
15 Kirklee Terrace Lane, Glasgow, G12 0TL

Director08 April 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 March 1991Active

People with Significant Control

Mr Alan Stewart
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:64, Howard Street, Glasgow, G1 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Elizabeth Stewart
Notified on:01 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:64, Howard Street, Glasgow, G1 4EE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-04-25Officers

Termination director company with name termination date.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-01Mortgage

Mortgage create with deed with charge number.

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