FIRST SHARED SERVICES LIMITED

Company number SC186520 ·

Dissolved

91 filings

Date Filing
28 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 May 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 First Gazette notice for voluntary strike-off View document
12 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
4 Mar 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
27 Oct 2023 Accounts for a dormant company made up to 2023-03-25 · 5 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2022-03-26 · 5 pages View document
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
25 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
11 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
28 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Nov 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON View document
30 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH View document
28 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Nov 2014 DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON View document
3 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View document
3 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
3 Jul 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH View document
4 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
28 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
8 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
24 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Aug 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS View document
29 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View document
20 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS View document
27 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Aug 2010 DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS View document
16 Aug 2010 DIRECTOR APPOINTED MR DAVID LISTON View document
28 Jun 2010 Annual return made up to 8 June 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
6 Dec 2009 ACCOUNTS OF DORMANT COMPANY 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
22 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR DEAN FINCH View document
28 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Jul 2008 RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 DIRECTOR RESIGNED View document
14 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 SECRETARY RESIGNED View document
26 Jan 2006 S366A DISP HOLDING AGM 21/12/05 View document
11 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 DIRECTOR RESIGNED View document
5 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
11 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 COMPANY NAME CHANGED FIRST EDINBURGH BUSES LIMITED CERTIFICATE ISSUED ON 27/02/03 View document
6 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
29 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
27 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
24 Aug 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
8 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
8 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
4 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 28/01/99 View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 NEW SECRETARY APPOINTED View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH View document
4 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
4 Aug 1998 DIRECTOR RESIGNED View document
4 Aug 1998 SECRETARY RESIGNED View document
22 Jun 1998 COMPANY NAME CHANGED ARDENREEF LIMITED CERTIFICATE ISSUED ON 23/06/98 View document
8 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document