FIRST INTEGRATED SOLUTIONS LIMITED

Company number SC179852

Date	Type	Description	View / Download
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 Apr 2013	AP01	Appointment of Ian Suttie as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Steven Richard George as a director	(3 pages)
15 Apr 2013	AP03	Appointment of Steven Richard George as a secretary	(3 pages)
15 Apr 2013	TM02	Termination of appointment of Chris Leiper as a secretary	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 900	(7 pages)
15 Apr 2013	AD01	Registered office address changed from Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW on 15 April 2013	(2 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sections 561 & 562 shall not apply 27/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 potential conflict interest 27/03/2013	(1 page)
03 Apr 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
03 Apr 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
28 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 4	(21 pages)
25 Mar 2013	TM01	Termination of appointment of Phillip Gill as a director	(1 page)
08 Mar 2013	AP01	Appointment of Mr Michael Neil Gough as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Stuart Mccallum Melville as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Calum Gerrard Melville as a director	(2 pages)
18 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
02 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
17 Apr 2012	TM01	Termination of appointment of Jack Johnston as a director	(2 pages)
14 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
08 Feb 2012	AP01	Appointment of Stewart Groves as a director	(3 pages)
01 Feb 2012	CERTNM	Company name changed global lifting services LIMITED\certificate issued on 01/02/12 CONNOT ‐	(3 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-12	(2 pages)