FIRST INTEGRATED SOLUTIONS LIMITED
Company number SC179852
- Company Overview for FIRST INTEGRATED SOLUTIONS LIMITED (SC179852)
- Filing history for FIRST INTEGRATED SOLUTIONS LIMITED (SC179852)
- People for FIRST INTEGRATED SOLUTIONS LIMITED (SC179852)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2011 | AP01 | Appointment of Chris Leiper as a director | |
| 16 Dec 2011 | AP01 | Appointment of Phillip Gill as a director | |
| 08 Dec 2011 | AP03 | Appointment of Chris Leiper as a secretary | |
| 29 Nov 2011 | TM02 | Termination of appointment of James Moig as a secretary | |
| 29 Nov 2011 | TM01 | Termination of appointment of James Moig as a director | |
| 29 Nov 2011 | TM01 | Termination of appointment of Robert Mckay as a director | |
| 29 Nov 2011 | AD01 | Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS on 29 November 2011 | |
| 18 Oct 2011 | MISC | AA03 | |
| 13 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
| 31 Jan 2011 | TM01 | Termination of appointment of Stuart Melville as a director | |
| 10 Nov 2010 | AP01 | Appointment of Stuart Mccallum Melville as a director | |
| 01 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Jack Norman Johnston on 11 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for James Henry Moig on 11 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Robert Mckay on 11 October 2009 | |
| 17 Oct 2009 | 466(Scot) | Alterations to floating charge 2 | |
| 17 Oct 2009 | 466(Scot) | Alterations to floating charge 1 | |
| 12 Oct 2009 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Aug 2009 | AA | Accounts for a medium company made up to 31 October 2008 | |
| 22 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 01 Sep 2008 | AA | Accounts for a medium company made up to 31 October 2007 | |
| 28 Nov 2007 | 363s | Return made up to 11/10/07; change of members |