THEFIRSTCALL LIMITED
Company number SC211810 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2022 | Application to strike the company off the register | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 1 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES MACDONALD / 01/06/2018 | View document |
| 13 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MOUNTWEST 480 LIMITED / 17/10/2017 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 14 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES MACDONALD / 01/01/2015 | View document |
| 23 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED RODERICK JAMES MACDONALD | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT | View document |
| 11 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | View document |
| 16 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (691) LIMITED CERTIFICATE ISSUED ON 26/10/00 | View document |
| 20 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2000 | ADOPT ARTICLES 18/10/00 | View document |
| 20 Oct 2000 | ALTER MEMORANDUM 18/10/00 | View document |
| 10 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |