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THEFIRSTCALL LIMITED

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

This company is commonly known as Thefirstcall Limited. The company was founded 24 years ago and was given the registration number SC211810. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THEFIRSTCALL LIMITED
Company Number:SC211810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 October 2010
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 85320 - Technical and vocational secondary education
  • 86900 - Other human health activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary29 May 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director25 October 2010Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary10 October 2000Active
24 Tannoch Drive, Milngavie, Glasgow, G62 8AS

Secretary30 November 2001Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary10 July 2003Active
17 Rubislaw Den North, Aberdeen, AB15 4AL

Director08 December 2003Active
27 Raeburn Place, Edinburgh, EH4 1HU

Director01 October 2003Active
27 Raeburn Place, Edinburgh, EH4 1HU

Director19 October 2000Active
Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG

Director15 April 2003Active
24 Tannoch Drive, Milngavie, Glasgow, G62 8AS

Director19 October 2000Active
Heathcot, 1 Culter House Road, Milltimber, AB13 0EN

Director10 July 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director10 October 2000Active

People with Significant Control

Mountwest 480 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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