FIRST SCOTTISH PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/02/2513 February 2025 | Change of details for First Scottish Formation Services Limited as a person with significant control on 2024-02-27 |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 16/01/2516 January 2025 | Application to strike the company off the register |
| 15/01/2515 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Ian James Fraser as a director on 2024-12-31 |
| 15/10/2415 October 2024 | Appointment of Mr Thomas Gray as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mrs Sarah Julie Lowe as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Michael Idris Andrews as a director on 2024-10-01 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 28/11/2328 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge SC1233520002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Memorandum and Articles of Association |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT |
| 25/04/1925 April 2019 | SECOND FILING OF AP01 FOR PAUL BARRY |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CONOR CLARKE |
| 20/09/1820 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | ADOPT ARTICLES 29/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR JOE BENNETT |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURTON |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR PAUL BARRY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR CONOR THOMAS CLARKE |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1817 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 18/08/1718 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 17/09/1417 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/02/1417 February 2014 | ORDER OF COURT - RESTORE AND WIND UP |
| 06/09/136 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1317 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/138 May 2013 | APPLICATION FOR STRIKING-OFF |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR IAN JAMES FRASER |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON |
| 24/08/1224 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 04/09/094 September 2009 | BOS LETTER RE LOAN, NO CONFLICT OF INTERESTS 20/08/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS SAMANTHA JANE BURTON |
| 01/06/091 June 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH |
| 04/03/094 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH2 8HE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/029 December 2002 | COMPANY NAME CHANGED HARRISON PROPERTY SERVICES LTD. CERTIFICATE ISSUED ON 06/12/02 |
| 17/06/0217 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: LYNEBURN INDUSTRIAL ESTATE HALBEATH PLACE DUNFERMLINE FIFE KY11 4JT |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 18/03/9018 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: GILLESPIE HOUSE 12 CHAPEL STREET DUNFERMLINE KY12 |
| 06/03/906 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/901 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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