FIRST INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Full accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-04-30 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1798520005 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 18/06/1818 June 2018 | AUDITOR'S RESIGNATION |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEARNS |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MARTIN IAN SUTTIE |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR PHILIP MARK CAMERON |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Registered office address changed from , 1 Queens Terrace, Aberdeen, AB10 1XL to First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE on 2016-07-13 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE SCOTLAND |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL |
| 13/07/1613 July 2016 | Registered office address changed from , First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland to First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE on 2016-07-13 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART GROVES |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/11/1518 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR STEVEN MACDONALD MEARNS |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER COULL |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN GEORGE |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD TAYLOR |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DONALD TAYLOR |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEARNS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOUGH |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/143 December 2014 | PREVSHO FROM 31/12/2014 TO 30/04/2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED FRASER DONALD COULL |
| 04/11/144 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED STEVEN MACDONALD MEARNS |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE |
| 18/02/1418 February 2014 | Annual return made up to 11 October 2013 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIPER |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED GLOBAL INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/14 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1315 April 2013 | SECTION 175 POTENTIAL CONFLICT INTEREST 27/03/2013 |
| 15/04/1315 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 900 |
| 15/04/1315 April 2013 | SECRETARY APPOINTED STEVEN RICHARD GEORGE |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SILVERBURN CRESCENT BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EW |
| 15/04/1315 April 2013 | Registered office address changed from , Silverburn Crescent, Bridge of Don Industrial Estate, Aberdeen, AB23 8EW on 2013-04-15 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRIS LEIPER |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED IAN SUTTIE |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GILL |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR MICHAEL NEIL GOUGH |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR CALUM GERRARD MELVILLE |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR STUART MCCALLUM MELVILLE |
| 18/01/1318 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK JOHNSTON |
| 14/02/1214 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED STEWART GROVES |
| 01/02/121 February 2012 | COMPANY NAME CHANGED GLOBAL LIFTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 01/02/121 February 2012 | CHANGE OF NAME 12/01/2012 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED PHILLIP GILL |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED CHRIS LEIPER |
| 08/12/118 December 2011 | SECRETARY APPOINTED CHRIS LEIPER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOIG |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 12-16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS |
| 29/11/1129 November 2011 | Registered office address changed from , 12-16 Albyn Place, Aberdeen, Aberdeenshire, AB10 1PS on 2011-11-29 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKAY |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MOIG |
| 18/10/1118 October 2011 | AA03 |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED STUART MCCALLUM MELVILLE |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 11/11/0911 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKAY / 11/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MOIG / 11/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NORMAN JOHNSTON / 11/10/2009 |
| 17/10/0917 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 17/10/0917 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | £ IC 100/90 21/08/06 £ SR 10@1=10 |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/04/9930 April 1999 | S366A DISP HOLDING AGM 23/04/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | |
| 15/04/9915 April 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 3 CARDEN TERRACE ABERDEEN AB10 1US |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 18/02/98 |
| 15/01/9815 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9730 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company