CompaniesInTheUK

FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED

Company number SC241058 ·

Active

106 filings

Date Filing
18 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
15 Jan 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page View document
15 Jan 2025 Termination of appointment of Ian James Fraser as a director on 2024-12-31 · 1 page View document
15 Jan 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
15 Oct 2024 Appointment of Ms Lorna Anne Innes as a director on 2024-10-01 · 2 pages View document
15 Oct 2024 Appointment of Ms Samantha Jane Burton as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Appointment of Mrs Sarah Julie Lowe as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Appointment of Mr Michael Idris Andrews as a director on 2024-10-01 · 2 pages View document
15 Jan 2024 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
28 Nov 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
21 Aug 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
12 Jan 2023 Satisfaction of charge SC2410580006 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
6 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 View document
4 Feb 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019 View document
28 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
2 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2410580003 View document
2 May 2019 ARTICLES OF ASSOCIATION View document
2 May 2019 ALTER ARTICLES 18/04/2019 View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT View document
1 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2410580005 View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2410580004 View document
25 Apr 2019 SECOND FILING OF AP01 FOR PAUL BARRY View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CONOR CLARKE View document
21 Sep 2018 DIRECTOR APPOINTED MR DAVID GEORGE HARRISON View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
30 Aug 2018 APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURTON View document
30 Aug 2018 DIRECTOR APPOINTED MR PAUL BARRY View document
30 Aug 2018 DIRECTOR APPOINTED MR CONOR THOMAS CLARKE View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LORNA INNES View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON View document
30 Aug 2018 DIRECTOR APPOINTED MR JOE BENNETT View document
28 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2410580003 View document
17 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
16 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
13 Jan 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD View document
14 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
4 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
12 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
17 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
17 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
6 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
11 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
12 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON View document
17 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
19 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR APPOINTED MR IAN JAMES FRASER View document
15 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
4 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
13 Jul 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
13 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jul 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
25 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACDONALD / 12/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ANNE INNES / 12/12/2009 View document
16 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
3 Sep 2009 FACILITY AGREEMENT 20/08/2009 View document
1 Jun 2009 PREVEXT FROM 31/12/2008 TO 31/05/2009 View document
1 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH View document
8 Apr 2009 DIRECTOR APPOINTED MS SAMANTHA JANE BURTON View document
4 Feb 2009 DIRECTOR APPOINTED MR ALAN MACDONALD View document
4 Feb 2009 DIRECTOR APPOINTED MS LORNA ANNE INNES View document
18 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Dec 2007 SECRETARY RESIGNED View document
27 Dec 2007 NEW SECRETARY APPOINTED View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE View document
12 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
11 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Jan 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE View document
4 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
22 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 70 CUMBERLAND STREET EDINBURGH MIDLOTHIAN EH3 6RE View document
16 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Sep 2004 DIRECTOR RESIGNED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
18 Feb 2004 NEW SECRETARY APPOINTED View document
18 Feb 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
20 Aug 2003 COMPANY NAME CHANGED DOCSAVE LIMITED CERTIFICATE ISSUED ON 20/08/03 View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document