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FIRST CALL TRADE SERVICES LIMITED

Company number SC342483

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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)
26 Nov 2024 AP01 Appointment of Ms Kerry Jensen Leishman as a director on 26 November 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
03 Nov 2022 AD01 Registered office address changed from 158 Lanark Road West Currie EH14 5NY Scotland to Number 2 the Roundal Rodinglaw Business Park Edinburgh EH12 9DB on 3 November 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
03 Dec 2020 AD01 Registered office address changed from 158a Lanark Road West Currie Edinburgh EH14 5NY Scotland to 158 Lanark Road West Currie EH14 5NY on 3 December 2020
26 Nov 2020 AD01 Registered office address changed from 38 West Gorgie Parks Edinburgh EH14 1UT to 158a Lanark Road West Currie Edinburgh EH14 5NY on 26 November 2020
10 Sep 2020 MR01 Registration of charge SC3424830001, created on 4 September 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2019 PSC04 Change of details for Mr Paul Greaves as a person with significant control on 1 January 2019
02 Oct 2018 CH01 Director's details changed for Mr Paul Greaves on 23 October 2017
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015