FIRSTFORM (162) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4BG

Company number SC313730
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 62 NIDDRIE MAINS ROAD, EDINBURGH, EH16 4BG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Iain William Cambell on 1 March 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of FIRSTFORM (162) LIMITED are www.firstform162.co.uk, and www.firstform-162.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Edinburgh Rail Station is 2.3 miles; to Slateford Rail Station is 4.1 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstform 162 Limited is a Private Limited Company. The company registration number is SC313730. Firstform 162 Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Firstform 162 Limited is 62 Niddrie Mains Road Edinburgh Eh16 4bg. . CAMBELL, Iain William is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BATES, Donald has been resigned. Director BATES, Paul has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRIFFITHS, Jaime has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
CAMBELL, Iain William
Appointed Date: 20 December 2006
63 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Director
BATES, Donald
Resigned: 03 November 2009
Appointed Date: 20 December 2006
71 years old

Director
BATES, Paul
Resigned: 03 November 2009
Appointed Date: 05 June 2008
46 years old

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Director
GRIFFITHS, Jaime
Resigned: 01 September 2010
Appointed Date: 03 November 2009
48 years old

Persons With Significant Control

Mr Iain William Campbell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRSTFORM (162) LIMITED Events

08 Mar 2017
Director's details changed for Iain William Cambell on 1 March 2017
06 Mar 2017
Micro company accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Mar 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10

...
... and 30 more events
15 Jan 2007
New director appointed
22 Dec 2006
Registered office changed on 22/12/06 from: st davids house st davids drive dalgety bay KY11 9NB
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
20 Dec 2006
Incorporation

FIRSTFORM (162) LIMITED Charges

30 June 2010
Bond & floating charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Donald Bates & Another
Description: Undertaking & all property & assets present & future…