FIRSTLINE INTERNATIONAL LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Total exemption full accounts made up to 2024-11-30

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22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/08/2426 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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28/08/2328 August 2023 Cessation of Steven James Lambie as a person with significant control on 2023-08-28

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29/05/2329 May 2023 Confirmation statement made on 2023-05-21 with updates

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23/05/2323 May 2023 Change of details for Mr Steven James Lambie as a person with significant control on 2023-01-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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29/03/1829 March 2018 30/11/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 Annual accounts small company total exemption made up to 30 November 2016

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04/12/174 December 2017 DIRECTOR APPOINTED MR WILLIAM JAMES LAMBIE

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMBIE

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 FIRST GAZETTE

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/07/164 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBIE

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01/03/161 March 2016 DIRECTOR APPOINTED MR STEVEN JAMES LAMBIE

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12/02/1612 February 2016 COMPANY NAME CHANGED LTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 12/02/16

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/06/142 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/05/1324 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE MARGARET LAMBIE / 09/07/2012

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09/07/129 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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02/12/112 December 2011 FIRST GAZETTE

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/02/113 February 2011 CURRSHO FROM 31/05/2010 TO 30/11/2009

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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10/06/1010 June 2010 21/12/09 STATEMENT OF CAPITAL GBP 1

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND

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19/01/1019 January 2010 APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED

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15/01/1015 January 2010 CORPORATE SECRETARY APPOINTED JORDAN NOMINEES (SCOTLAND) LIMITED

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15/01/1015 January 2010 SECRETARY APPOINTED MRS MELANIE MARGARET LAMBIE

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15/01/1015 January 2010 DIRECTOR APPOINTED MR WILLIAM JAMES LAMBIE

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBIE

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY MELANIE LAMBIE

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13/01/1013 January 2010 DIRECTOR APPOINTED PAUL TOWNSEND

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12/01/1012 January 2010 COMPANY NAME CHANGED KELVINBUILD LIMITED CERTIFICATE ISSUED ON 12/01/10

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12/01/1012 January 2010 CHANGE OF NAME 01/11/2009

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND

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11/01/1011 January 2010 SECRETARY APPOINTED MRS MELANIE MARGARET LAMBIE

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED

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11/01/1011 January 2010 DIRECTOR APPOINTED MR WILLIAM JAMES LAMBIE

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29/10/0929 October 2009 CORPORATE SECRETARY APPOINTED JORDAN NOMINEES (SCOTLAND) LIMITED

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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