FIRST INTEGRATED SOLUTIONS LIMITED

Company number SC179852

Date	Type	Description	View / Download
13 Jul 2016	AD01	Registered office address changed from First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE Scotland to First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE on 13 July 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE on 13 July 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Stewart Groves as a director on 28 April 2016	(1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
18 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 900	(5 pages)
24 Sep 2015	AP01	Appointment of Mr Steven Macdonald Mearns as a director on 26 August 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Fraser Donald Coull as a director on 26 August 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Steven Richard George as a secretary on 5 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Steven Richard George as a director on 5 June 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Donald Taylor as a director on 31 May 2015	(1 page)
31 Mar 2015	AP01	Appointment of Donald Taylor as a director on 30 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Steven Macdonald Mearns as a director on 27 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Michael Neil Gough as a director on 24 December 2014	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 April 2014	(22 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 April 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Stuart Mccallum Melville as a director on 1 December 2014	(1 page)
11 Nov 2014	AP01	Appointment of Fraser Donald Coull as a director on 6 November 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 900	(9 pages)
19 Feb 2014	TM01	Termination of appointment of Calum Melville as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 900	(9 pages)
18 Feb 2014	TM01	Termination of appointment of Calum Melville as a director	(1 page)
18 Feb 2014	AP01	Appointment of Steven Macdonald Mearns as a director	(2 pages)
13 Feb 2014	CERTNM	Company name changed global integrated services LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2014	TM01	Termination of appointment of Christopher Leiper as a director	(1 page)