CompaniesInTheUK

FIRST INTEGRATED SOLUTIONS LIMITED

Company number SC179852 ·

Active

146 filings

Date Filing
21 Jan 2026 Full accounts made up to 2025-04-30 · 27 pages View document
19 Nov 2025 Termination of appointment of Ian Alexander Suttie as a director on 2025-10-04 · 1 page View document
19 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
19 Nov 2025 Notification of First Time Limited as a person with significant control on 2025-10-04 · 2 pages View document
19 Nov 2025 Cessation of Ian Alexander Suttie as a person with significant control on 2025-10-04 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Full accounts made up to 2024-04-30 · 27 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
3 Nov 2023 Full accounts made up to 2023-04-30 · 27 pages View document
25 Jan 2023 Full accounts made up to 2022-04-30 · 26 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
25 Jan 2022 Full accounts made up to 2021-04-30 · 26 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
13 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1798520005 View document
13 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Jan 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
5 Feb 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
18 Jun 2018 AUDITOR'S RESIGNATION View document
2 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MEARNS View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
4 Jan 2017 DIRECTOR APPOINTED MR MARTIN IAN SUTTIE View document
23 Dec 2016 DIRECTOR APPOINTED MR PHILIP MARK CAMERON View document
23 Dec 2016 DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE SCOTLAND View document
13 Jul 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 · 1 page View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL View document
13 Jul 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 · 1 page View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART GROVES View document
5 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
18 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
24 Sep 2015 DIRECTOR APPOINTED MR STEVEN MACDONALD MEARNS View document
23 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR FRASER COULL View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN GEORGE View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD TAYLOR View document
31 Mar 2015 DIRECTOR APPOINTED DONALD TAYLOR View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN MEARNS View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOUGH View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
3 Dec 2014 PREVSHO FROM 31/12/2014 TO 30/04/2014 View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE View document
11 Nov 2014 DIRECTOR APPOINTED FRASER DONALD COULL View document
4 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE View document
18 Feb 2014 DIRECTOR APPOINTED STEVEN MACDONALD MEARNS View document
18 Feb 2014 Annual return made up to 11 October 2013 with full list of shareholders · 9 pages View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE View document
13 Feb 2014 COMPANY NAME CHANGED GLOBAL INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/14 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIPER View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 22 pages View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Apr 2013 SECTION 175 POTENTIAL CONFLICT INTEREST 27/03/2013 View document
15 Apr 2013 Registered office address changed from , Silverburn Crescent, Bridge of Don Industrial Estate, Aberdeen, AB23 8EW on 2013-04-15 · 2 pages View document
15 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
15 Apr 2013 SECRETARY APPOINTED STEVEN RICHARD GEORGE View document
15 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CHRIS LEIPER View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SILVERBURN CRESCENT BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EW · 2 pages View document
15 Apr 2013 27/03/13 STATEMENT OF CAPITAL GBP 900 View document
15 Apr 2013 DIRECTOR APPOINTED IAN SUTTIE · 3 pages View document
15 Apr 2013 DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE View document
3 Apr 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
3 Apr 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GILL View document
8 Mar 2013 DIRECTOR APPOINTED MR CALUM GERRARD MELVILLE View document
8 Mar 2013 DIRECTOR APPOINTED MR MICHAEL NEIL GOUGH View document
8 Mar 2013 DIRECTOR APPOINTED MR STUART MCCALLUM MELVILLE View document
18 Jan 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
2 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 9 pages View document
17 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JACK JOHNSTON View document
14 Feb 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
8 Feb 2012 DIRECTOR APPOINTED STEWART GROVES View document
1 Feb 2012 CHANGE OF NAME 12/01/2012 · 2 pages View document
1 Feb 2012 COMPANY NAME CHANGED GLOBAL LIFTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/12 · 3 pages View document
16 Dec 2011 DIRECTOR APPOINTED CHRIS LEIPER · 3 pages View document
16 Dec 2011 DIRECTOR APPOINTED PHILLIP GILL · 3 pages View document
8 Dec 2011 SECRETARY APPOINTED CHRIS LEIPER · 3 pages View document
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY JAMES MOIG View document
29 Nov 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 12-16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS · 2 pages View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MOIG · 2 pages View document
29 Nov 2011 Registered office address changed from , 12-16 Albyn Place, Aberdeen, Aberdeenshire, AB10 1PS on 2011-11-29 · 2 pages View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKAY View document
18 Oct 2011 AA03 View document
13 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
3 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE · 1 page View document
10 Nov 2010 DIRECTOR APPOINTED STUART MCCALLUM MELVILLE · 3 pages View document
1 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders · 7 pages View document
29 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 · 24 pages View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK NORMAN JOHNSTON / 11/10/2009 · 2 pages View document
11 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKAY / 11/10/2009 · 2 pages View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MOIG / 11/10/2009 · 2 pages View document
17 Oct 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
17 Oct 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
12 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
22 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View document
28 Nov 2007 RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS View document
30 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View document
24 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
7 Sep 2006 £ IC 100/90 21/08/06 £ SR 10@1=10 View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
24 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
19 Aug 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
25 May 2005 DIRECTOR RESIGNED View document
29 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
22 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
25 Aug 2004 DELIVERY EXT'D 3 MTH 31/10/03 View document
25 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
18 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
3 Apr 2002 NEW SECRETARY APPOINTED View document
3 Apr 2002 SECRETARY RESIGNED View document
18 Oct 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
25 Oct 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
22 Oct 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
30 Apr 1999 S366A DISP HOLDING AGM 23/04/99 View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 3 CARDEN TERRACE ABERDEEN AB10 1US View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 287 · 1 page View document
3 Apr 1999 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
4 Jun 1998 ALTER MEM AND ARTS 18/02/98 View document
15 Jan 1998 PARTIC OF MORT/CHARGE ***** View document
30 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1997 NEW SECRETARY APPOINTED View document
21 Oct 1997 SECRETARY RESIGNED View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 DIRECTOR RESIGNED View document