FIRST INFORMATION SERVICES LIMITED
Company number SC288178 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 May 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 7 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-25 · 10 pages | View document |
| 7 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2023 | PARENT_ACC · 240 pages | View document |
| 7 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr David John Mark Blizzard as a director on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of David Lynch as a director on 2023-10-04 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 18 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-03-26 · 9 pages | View document |
| 17 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2022 | PARENT_ACC · 259 pages | View document |
| 17 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-27 · 9 pages | View document |
| 15 Feb 2022 | PARENT_ACC · 248 pages | View document |
| 15 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 7 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 7 Feb 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 3 Feb 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON | View document |
| 21 Nov 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Oct 2016 | ADOPT ARTICLES 23/09/2016 | View document |
| 6 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH | View document |
| 11 Aug 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLACE | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR DAVID LYNCH | View document |
| 15 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON | View document |
| 1 Jul 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR CRAIG ROSS WALLACE | View document |
| 2 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR DAVID LISTON | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR DAVID LISTON | View document |
| 4 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR DAVID ANDREW KAYE | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | S386 DISP APP AUDS 23/08/05 | View document |
| 30 Sep 2005 | S366A DISP HOLDING AGM 23/08/05 | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | COMPANY NAME CHANGED LINTMORE LIMITED CERTIFICATE ISSUED ON 26/08/05 | View document |
| 28 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |