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FIRST INTEGRATED SOLUTIONS LIMITED

Company number 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)
01 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-12
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