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FIRSTIMPACT BUSINESS LTD

Company number SC390614

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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)
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
05 Dec 2023 PSC05 Change of details for Firstport for Social Entrepreneurs Scotland Ltd as a person with significant control on 16 November 2021
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Dec 2022 AP01 Appointment of Mrs Gael Campbell Drummond as a director on 25 November 2022
07 Oct 2022 TM01 Termination of appointment of Josiah Adam Lockhart as a director on 9 September 2022
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Nov 2021 TM01 Termination of appointment of Chris Hellawell as a director on 16 November 2021
16 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
08 Dec 2020 PSC02 Notification of Firstport for Social Entrepreneurs Scotland Ltd as a person with significant control on 4 December 2016
08 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 8 December 2020
07 Dec 2020 AP01 Appointment of Mr Robin Kenneth Fallas as a director on 18 November 2020
01 Dec 2020 AA Accounts for a small company made up to 31 March 2020
30 Nov 2020 TM01 Termination of appointment of Duncan Alistair Henry Mcfadzean as a director on 18 June 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Jun 2019 CC04 Statement of company's objects
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 AP01 Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on 21 May 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
22 Feb 2019 CH01 Director's details changed for Ms Poonam Malik on 21 February 2019
22 Feb 2019 TM01 Termination of appointment of Peter James Bailey Shakeshaft as a director on 21 February 2019
22 Feb 2019 AP01 Appointment of Ms Poonam Malik as a director on 21 February 2019