THEFIRSTCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/03/224 March 2022 | Application to strike the company off the register |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES MACDONALD / 01/06/2018 |
| 13/02/1813 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MOUNTWEST 480 LIMITED / 17/10/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES MACDONALD / 01/01/2015 |
| 23/10/1423 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/10/1126 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED RODERICK JAMES MACDONALD |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/0917 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (691) LIMITED CERTIFICATE ISSUED ON 26/10/00 |
| 20/10/0020 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0020 October 2000 | ADOPT ARTICLES 18/10/00 |
| 20/10/0020 October 2000 | ALTER MEMORANDUM 18/10/00 |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company