FIRST SCOTTISH SEARCHING SERVICES LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 01026946
Status Active
Incorporation Date 11 October 1971
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with no updates; Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of FIRST SCOTTISH SEARCHING SERVICES LIMITED are www.firstscottishsearchingservices.co.uk, and www.first-scottish-searching-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Scottish Searching Services Limited is a Private Limited Company. The company registration number is 01026946. First Scottish Searching Services Limited has been working since 11 October 1971. The present status of the company is Active. The registered address of First Scottish Searching Services Limited is 16 Churchill Way Cardiff South Glamorgan Cf10 2dx. . BURTON, Samantha is a Secretary of the company. BURTON, Samantha is a Director of the company. FRASER, Ian James is a Director of the company. INNES, Lorna Anne is a Director of the company. NOBLE, Malcolm is a Director of the company. Secretary CLAYMAN, Stanley Joseph has been resigned. Secretary LOCK, Stephen Mark has been resigned. Secretary SCOTT, John Stearn has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary LINDSAYS WS has been resigned. Director CAMPBELL, James Francis has been resigned. Director CLAYMAN, Stanley Joseph has been resigned. Director COWHAM, David Francis has been resigned. Director GEORGE, Philip Anthony has been resigned. Director GRAHAM, Alastair has been resigned. Director HORLOCK, Keith William has been resigned. Director HORTON, Michael Thomas has been resigned. Director KAMIEL, Josef Ingo has been resigned. Director MEW, Michael Anthony has been resigned. Director SCOTT, John Stearn has been resigned. Director TOUGH, Beryl Anne has been resigned. Director WOODS, John Francis has been resigned. Director WRIGLEY, Thomas James Borgen has been resigned. Director YORKSTON, John Wood has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURTON, Samantha
Appointed Date: 01 January 2008
Director
BURTON, Samantha
Appointed Date: 08 April 2009
56 years old
Director
FRASER, Ian James
Appointed Date: 24 June 2011
70 years old
Director
INNES, Lorna Anne
Appointed Date: 03 February 2009
59 years old
Director
NOBLE, Malcolm
Appointed Date: 01 January 2003
69 years old

Resigned Directors

Secretary
CLAYMAN, Stanley Joseph
Resigned: 29 May 1998
Appointed Date: 08 December 1993
Secretary
LOCK, Stephen Mark
Resigned: 01 November 2000
Appointed Date: 02 June 2000
Secretary
SCOTT, John Stearn
Resigned: 08 December 1993
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 02 June 2000
Appointed Date: 29 May 1998
Secretary
LINDSAYS WS
Resigned: 31 December 2007
Appointed Date: 01 November 2000
Director
CAMPBELL, James Francis
Resigned: 31 July 2006
Appointed Date: 02 June 2000
79 years old
Director
CLAYMAN, Stanley Joseph
Resigned: 29 May 1998
Appointed Date: 23 July 1993
90 years old
Director
COWHAM, David Francis
Resigned: 28 February 1997
85 years old
Director
GEORGE, Philip Anthony
Resigned: 02 June 2000
75 years old
Director
GRAHAM, Alastair
Resigned: 30 June 2014
Appointed Date: 03 February 2009
77 years old
Director
HORLOCK, Keith William
Resigned: 02 June 2000
Appointed Date: 25 November 1994
79 years old
Director
HORTON, Michael Thomas
Resigned: 31 October 1994
90 years old
Director
KAMIEL, Josef Ingo
Resigned: 31 May 1994
94 years old
Director
MEW, Michael Anthony
Resigned: 30 June 1997
Appointed Date: 25 November 1993
79 years old
Director
SCOTT, John Stearn
Resigned: 01 April 2000
Appointed Date: 23 July 1993
80 years old
Director
TOUGH, Beryl Anne
Resigned: 31 May 2009
Appointed Date: 02 June 2000
84 years old
Director
WOODS, John Francis
Resigned: 02 June 2000
85 years old
Director
WRIGLEY, Thomas James Borgen
Resigned: 03 November 1993
89 years old
Director
YORKSTON, John Wood
Resigned: 30 September 2012
Appointed Date: 18 November 1992
71 years old

Persons With Significant Control

First Scottish Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST SCOTTISH SEARCHING SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with no updates
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101,000
16 Sep 2015
Full accounts made up to 31 May 2015
...
... and 125 more events
11 Apr 1987
Annual return made up to 18/03/87
29 Aug 1986
Incorporation
06 May 1986
Full accounts made up to 31 October 1985
06 May 1986
Return made up to 18/03/86; full list of members
11 Oct 1971
Certificate of incorporation

FIRST SCOTTISH SEARCHING SERVICES LIMITED Charges

17 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2000
Debenture
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 January 1973
Mortgage & general charge
Delivered: 24 January 1973
Status: Satisfied on 19 March 1993
Persons entitled: First National Finance Corporation LTD
Description: Undertaking and all property and assets present and future…

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