FIRST INTEGRATED SOLUTIONS LIMITED
ABERDEEN GLOBAL INTEGRATED SERVICES LIMITED GLOBAL LIFTING SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC179852
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE, BROADFOLD ROAD, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Martin Ian Suttie as a director on 23 December 2016; Appointment of Mr Philip Mark Cameron as a director on 23 December 2016. The most likely internet sites of FIRST INTEGRATED SOLUTIONS LIMITED are www.firstintegratedsolutions.co.uk, and www.first-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Integrated Solutions Limited is a Private Limited Company. The company registration number is SC179852. First Integrated Solutions Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of First Integrated Solutions Limited is First Integrated House First Integrated House Broadfold Road Aberdeen Scotland Ab23 8ee. . BROWN, Steven Michael is a Director of the company. CAMERON, Philip Mark is a Director of the company. MEARNS, Steven Macdonald is a Director of the company. SUTTIE, Ian Alexander is a Director of the company. SUTTIE, Martin Ian is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GEORGE, Steven Richard has been resigned. Secretary LEIPER, Chris has been resigned. Secretary MCKAY, Christine Bruce has been resigned. Secretary MOIG, James Henry has been resigned. Director COULL, Fraser Donald has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GEORGE, Steven Richard has been resigned. Director GILL, Philip Douglas has been resigned. Director GOUGH, Michael Neil has been resigned. Director GROVES, Stewart has been resigned. Director JOHNSTON, Jack Norman has been resigned. Director LEIPER, Christopher has been resigned. Director MCKAY, Robert has been resigned. Director MEARNS, Steven Macdonald has been resigned. Director MELVILLE, Calum Gerrard has been resigned. Director MELVILLE, Stuart Mccallum has been resigned. Director MELVILLE, Stuart Mccallum has been resigned. Director MOIG, James Henry has been resigned. Director SMART, Ian has been resigned. Director TAYLOR, Donald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROWN, Steven Michael
Appointed Date: 23 December 2016
37 years old
Director
CAMERON, Philip Mark
Appointed Date: 23 December 2016
56 years old
Director
MEARNS, Steven Macdonald
Appointed Date: 26 August 2015
46 years old
Director
SUTTIE, Ian Alexander
Appointed Date: 27 March 2013
78 years old
Director
SUTTIE, Martin Ian
Appointed Date: 23 December 2016
47 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Secretary
GEORGE, Steven Richard
Resigned: 05 June 2015
Appointed Date: 27 March 2013
Secretary
LEIPER, Chris
Resigned: 27 March 2013
Appointed Date: 18 November 2011
Secretary
MCKAY, Christine Bruce
Resigned: 09 March 2002
Appointed Date: 21 October 1997
Secretary
MOIG, James Henry
Resigned: 17 November 2011
Appointed Date: 09 March 2002
Director
COULL, Fraser Donald
Resigned: 26 August 2015
Appointed Date: 06 November 2014
61 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
GEORGE, Steven Richard
Resigned: 05 June 2015
Appointed Date: 27 March 2013
44 years old
Director
GILL, Philip Douglas
Resigned: 28 February 2013
Appointed Date: 18 November 2011
69 years old
Director
GOUGH, Michael Neil
Resigned: 24 December 2014
Appointed Date: 28 February 2013
67 years old
Director
GROVES, Stewart
Resigned: 28 April 2016
Appointed Date: 18 November 2011
45 years old
Director
JOHNSTON, Jack Norman
Resigned: 14 December 2011
Appointed Date: 07 April 1999
73 years old
Director
LEIPER, Christopher
Resigned: 07 October 2013
Appointed Date: 18 November 2011
58 years old
Director
MCKAY, Robert
Resigned: 17 November 2011
Appointed Date: 21 October 1997
70 years old
Director
MEARNS, Steven Macdonald
Resigned: 27 March 2015
Appointed Date: 07 October 2013
46 years old
Director
MELVILLE, Calum Gerrard
Resigned: 06 December 2013
Appointed Date: 28 February 2013
56 years old
Director
MELVILLE, Stuart Mccallum
Resigned: 01 December 2014
Appointed Date: 28 February 2013
60 years old
Director
MELVILLE, Stuart Mccallum
Resigned: 25 January 2011
Appointed Date: 29 October 2010
60 years old
Director
MOIG, James Henry
Resigned: 17 November 2011
Appointed Date: 10 November 1997
72 years old
Director
SMART, Ian
Resigned: 24 May 2005
Appointed Date: 07 April 1999
70 years old
Director
TAYLOR, Donald
Resigned: 31 May 2015
Appointed Date: 30 March 2015
68 years old

Persons With Significant Control

Mr Ian Alexander Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIRST INTEGRATED SOLUTIONS LIMITED Events

09 Feb 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Appointment of Mr Martin Ian Suttie as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Philip Mark Cameron as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Steven Michael Brown as a director on 23 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 111 more events
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
21 Oct 1997
New secretary appointed
21 Oct 1997
New director appointed
21 Oct 1997
Incorporation

FIRST INTEGRATED SOLUTIONS LIMITED Charges

27 March 2013
Bond & floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: First Time Limited
Description: Undertaking & all property & assets present & future…
25 October 2012
Floating charge
Delivered: 2 November 2012
Status: Satisfied on 28 March 2013
Persons entitled: Pulse Cashflow Finance Limited
Description: Undertaking & all property & assets present & future…
5 October 2009
Bond & floating charge
Delivered: 12 October 2009
Status: Satisfied on 28 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
6 January 1998
Floating charge
Delivered: 15 January 1998
Status: Satisfied on 18 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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