Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AD02 |
Register inspection address has been changed from First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE Scotland to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE
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05 Nov 2024 |
AD02 |
Register inspection address has been changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE
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05 Nov 2024 |
AD04 |
Register(s) moved to registered office address First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE
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05 Nov 2024 |
AD04 |
Register(s) moved to registered office address First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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25 Sep 2024 |
MR01 |
Registration of charge SC0852080002, created on 16 September 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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13 Mar 2023 |
PSC02 |
Notification of First Integrated Solutions Limited as a person with significant control on 8 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Diane Julie Peake as a person with significant control on 8 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Angela Mcghee as a person with significant control on 8 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Units 7 & 9 Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Simon James Duff Mackay as a director on 8 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Elias John Costalas as a director on 8 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Diane Julie Peake as a director on 8 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Diane Julie Peake as a secretary on 8 March 2023
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13 Mar 2023 |
AP01 |
Appointment of David John Penny as a director on 8 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Steven Michael Brown as a director on 8 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Martin Ian Suttie as a director on 8 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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