FIRST FINANCIAL CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Voluntary strike-off action has been suspended |
| 21/01/2521 January 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 07/08/247 August 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 11/04/2411 April 2024 | Appointment of Mr David Esfandi as a director on 2024-04-08 |
| 11/04/2411 April 2024 | Termination of appointment of Alan Graeme Manson as a director on 2024-04-08 |
| 11/04/2411 April 2024 | Termination of appointment of Angela Welsh as a director on 2024-04-08 |
| 11/04/2411 April 2024 | Appointment of Mr Peter Graham Hall as a director on 2024-04-08 |
| 11/04/2411 April 2024 | Satisfaction of charge SC3040330001 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 14/03/2314 March 2023 | Previous accounting period shortened from 2023-06-30 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/12/229 December 2022 | Registration of charge SC3040330001, created on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Mr Thomas David Bremner as a director on 2022-12-01 |
| 08/12/228 December 2022 | Termination of appointment of David James Mcfetridge as a director on 2022-12-01 |
| 08/12/228 December 2022 | Cessation of David James Mcfetridge as a person with significant control on 2022-12-01 |
| 08/12/228 December 2022 | Notification of Intelligent Capital Holdings Limited as a person with significant control on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Angela Welsh as a director on 2022-12-01 |
| 08/12/228 December 2022 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Mr Alan Graeme Manson as a director on 2022-12-01 |
| 16/11/2216 November 2022 | Sub-division of shares on 2022-11-15 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCFETRIDGE / 09/06/2017 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA MCEWAN |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/06/1417 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/06/1324 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY APPOINTED CHRISTINA MCEWAN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE O'TOOLE |
| 28/04/0928 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED INTELLIGENT FINANCIAL PLANNING ( SCOTLAND) LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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