FIRSTBASE (ABERDEEN) LTD
Company number SC586580 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 21 Apr 2026 | Termination of appointment of Pritesh Shah as a director on 2026-01-23 · 1 page | View document |
| 10 Mar 2026 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1YN on 2026-03-10 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 1 Oct 2025 | Notification of Nicolas Jean Desmarais as a person with significant control on 2024-12-17 · 2 pages | View document |
| 1 Oct 2025 | Cessation of Chris Herd as a person with significant control on 2024-12-17 · 1 page | View document |
| 24 Jul 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-01-31 · 12 pages | View document |
| 8 May 2025 | Registration of charge SC5865800001, created on 2025-05-07 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Appointment of Mr Mark Mau-Kang Liu as a director on 2024-12-17 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Pritesh Shah as a director on 2024-12-17 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Christopher Lewis Herd as a director on 2024-12-17 · 1 page | View document |
| 18 Dec 2024 | Appointment of Nicolas Desmarais as a director on 2024-12-17 · 2 pages | View document |
| 4 Dec 2024 | Cessation of Firstbase Inc. as a person with significant control on 2022-01-23 · 1 page | View document |
| 2 Dec 2024 | Second filing of Confirmation Statement dated 2022-01-22 · 3 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 16 Jun 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 · 1 page | View document |
| 30 Sep 2022 | Notification of Chris Herd as a person with significant control on 2018-01-23 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 30 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Notification of Firstbase Inc. as a person with significant control on 2022-01-23 · 2 pages | View document |
| 22 Sep 2022 | Registered office address changed from 13 Braeside Avenue Aberdeen AB15 7st Scotland to 37 Albyn Place Aberdeen AB10 1JB on 2022-09-22 · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 11 Jan 2022 | Secretary's details changed for Ohs Secretaries Limited on 2020-02-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | COMPANY NAME CHANGED NEXVES LIMITED CERTIFICATE ISSUED ON 26/02/21 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 3 Feb 2021 | CESSATION OF CHRISTOPHER LEWIS HERD AS A PSC | View document |
| 3 Feb 2021 | NOTIFICATION OF PSC STATEMENT ON 31/12/2020 | View document |
| 30 Apr 2020 | ADOPT ARTICLES 26/03/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2020 | SUB-DIVISION 26/03/20 | View document |
| 29 Apr 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 900 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS HERD / 22/10/2019 | View document |
| 23 Jan 2020 | CESSATION OF JAMES BRUCE WATT AS A PSC | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 27 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 13 BRAESIDE AVENUE ABERDEEN AB15 7ST SCOTLAND | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 71 CHARLESTON ROAD, NORTH COVE ABERDEEN AB12 3SJ UNITED KINGDOM | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 8 Nov 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 14 Mar 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 23 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |