FIRST SCOTTISH SEARCHING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Thomas Gray as a director on 2024-12-31 |
| 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 Ian James Fraser 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Appointment of Ms Lorna Anne Innes as a director on 2024-10-01 |
| 21/10/2421 October 2024 | Appointment of Ms Samantha Jane Burton as a director on 2024-10-01 |
| 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 |
| 18/07/2418 July 2024 | Satisfaction of charge 010269460008 in full |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 27/02/2427 February 2024 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 28/11/2328 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Registration of charge 010269460008, created on 2023-04-28 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge 010269460007 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 010269460006 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to 14 Clarendon Street Nottingham NG15HQ on 2021-12-10 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 04/02/204 February 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 09/05/199 May 2019 | ALTER ARTICLES 18/04/2019 |
| 09/05/199 May 2019 | ARTICLES OF ASSOCIATION |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010269460005 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269460004 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CONOR CLARKE |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURTON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LORNA INNES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NOBLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAUL BARRY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR JOE BENNETT |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR CONOR THOMAS CLARKE |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010269460004 |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, NO UPDATES |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/03/1318 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR IAN JAMES FRASER |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NOBLE / 09/03/2010 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | INTERCREDITOR AGREEMENT/DIRECTORS INTEREST 20/08/2009 |
| 02/06/092 June 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MS SAMANTHA JANE BURTON |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MS LORNA ANNE INNES |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/00 |
| 20/06/0020 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0020 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0020 June 2000 | ALTER MEMORANDUM 02/06/00 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 53/61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/996 July 1999 | AUDITOR'S RESIGNATION |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 21/06/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9615 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: ST ALPHAGE HOUSE P.O. BOX 505 2 FORE STREET LONDON. EC2P 2HJ |
| 07/11/957 November 1995 | AUDITOR'S RESIGNATION |
| 18/10/9518 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/01/9424 January 1994 | ALTER MEM AND ARTS 11/01/94 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | ALTER MEM AND ARTS 07/08/90 |
| 05/09/905 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/90 |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED INTELCO LEASING LIMITED CERTIFICATE ISSUED ON 28/08/90 |
| 11/08/9011 August 1990 | MEMORANDUM OF ASSOCIATION |
| 20/04/9020 April 1990 | RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 18/03/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/08/8629 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/866 May 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 11/10/7111 October 1971 | CERTIFICATE OF INCORPORATION |
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