FIRSTFORM (127) LIMITED
Company number SC290859 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 27/07/2018 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 27/07/2018 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / ALISON MARGARET SCOTT / 27/07/2018 | View document |
| 24 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 May 2016 | SECOND FILING WITH MUD 26/09/13 FOR FORM AR01 | View document |
| 25 May 2016 | SECOND FILING WITH MUD 26/09/10 FOR FORM AR01 | View document |
| 25 May 2016 | SECOND FILING WITH MUD 26/09/11 FOR FORM AR01 | View document |
| 25 May 2016 | SECOND FILING WITH MUD 26/09/12 FOR FORM AR01 | View document |
| 25 May 2016 | SECOND FILING WITH MUD 26/09/14 FOR FORM AR01 | View document |
| 2 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 1 Mar 2016 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 21/02/2012 | View document |
| 23 Dec 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 21/02/2012 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 14 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 26/09/2012 | View document |
| 23 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 19 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 26/09/2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 18 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/09/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 21 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/09/2008 | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | View document |
| 21 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: FIRSTSCOTTISH FORMATION SERVICES LTD, ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |