FIRSTFORM (162) LIMITED

Company number SC313730 ·

Active

72 filings

Date Filing
31 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
21 May 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
20 Feb 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Appointment of Mr Alastair Iain James as a director on 2023-10-21 · 2 pages View document
8 Nov 2023 Termination of appointment of Iain William Cambell as a director on 2023-07-01 · 1 page View document
8 Nov 2023 Cessation of Iain William Campbell as a person with significant control on 2022-05-11 · 1 page View document
8 Nov 2023 Notification of Alastair Iain James as a person with significant control on 2023-05-11 · 2 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-24 with updates · 4 pages View document
4 Apr 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
9 Feb 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
24 Jun 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
21 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM CAMBELL / 01/03/2017 View document
6 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
10 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
3 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Nov 2014 13/11/14 STATEMENT OF CAPITAL GBP 10 View document
12 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 655 FERRY ROAD EDINBURGH MIDLOTHIAN EH4 2TZ View document
7 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAIME GRIFFITHS View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ UNITED KINGDOM View document
4 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DONALD BATES View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM CAMBELL / 04/11/2009 View document
4 Nov 2009 DIRECTOR APPOINTED MISS JAIME GRIFFITHS View document
4 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL BATES View document
4 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Feb 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 1 MARKET STREET BONESS EH51 9AD View document
28 Oct 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
12 Jun 2008 DIRECTOR APPOINTED PAUL SYMON BATES View document
12 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: THE SHEILING WESTER ESSENDY BLAIRGOWRIE PERTHSHIRE PH10 6RD View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB View document
22 Dec 2006 SECRETARY RESIGNED View document
22 Dec 2006 DIRECTOR RESIGNED View document
20 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document