FIRSTFORM (127) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE
Company number SC290859
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRSTFORM (127) LIMITED are www.firstform127.co.uk, and www.firstform-127.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Firstform 127 Limited is a Private Limited Company. The company registration number is SC290859. Firstform 127 Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Firstform 127 Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . LINDSAYS is a Secretary of the company. SCOTT, David Howie is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCCOACH, John has been resigned. Director MCCOLL, Cameron has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINDSAYS
Appointed Date: 27 September 2005
Director
SCOTT, David Howie
Appointed Date: 27 September 2005
63 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 26 September 2005
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 September 2005
Appointed Date: 26 September 2005
Director
MCCOACH, John
Resigned: 11 January 2006
Appointed Date: 11 January 2006
71 years old
Director
MCCOLL, Cameron
Resigned: 11 January 2006
Appointed Date: 11 January 2006
66 years old

Persons With Significant Control

Mr David Howie Scott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Margaret Scott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTFORM (127) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 26 September 2014
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
...
... and 48 more events
02 Dec 2005
New secretary appointed
28 Sep 2005
Registered office changed on 28/09/05 from: firstscottish formation services LTD, st davids house st davids drive dalgety bay KY11 9NB
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
26 Sep 2005
Incorporation

FIRSTFORM (127) LIMITED Charges

11 January 2006
Floating charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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