FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
DALGETY BAY DOCSAVE LIMITED

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Company number SC241058
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Alan Macdonald as a director on 28 May 2016. The most likely internet sites of FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED are www.firstscottishdocumentmanagement.co.uk, and www.first-scottish-document-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Aberdour Rail Station is 2.6 miles; to Burntisland Rail Station is 5.1 miles; to Lochgelly Rail Station is 6.8 miles; to Slateford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Scottish Document Management Limited is a Private Limited Company. The company registration number is SC241058. First Scottish Document Management Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of First Scottish Document Management Limited is St Davids House St Davids Drive Dalgety Bay Ky11 9nb. . 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. Secretary BROWN, Mervyn James has been resigned. Secretary CRIGGIE, Douglas Alexander has been resigned. Secretary LINDSAYS WS has been resigned. Director BROWN, Joyce Anne has been resigned. Director BROWN, Mervyn James has been resigned. Director MACDONALD, Alan has been resigned. Director TOUGH, Beryl Anne 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

Resigned Directors

Secretary
BROWN, Mervyn James
Resigned: 02 September 2004
Appointed Date: 12 February 2004
Secretary
CRIGGIE, Douglas Alexander
Resigned: 12 February 2004
Appointed Date: 12 December 2002
Secretary
LINDSAYS WS
Resigned: 31 December 2007
Appointed Date: 02 September 2004
Director
BROWN, Joyce Anne
Resigned: 02 September 2004
Appointed Date: 12 December 2002
73 years old
Director
BROWN, Mervyn James
Resigned: 02 September 2004
Appointed Date: 12 December 2002
75 years old
Director
MACDONALD, Alan
Resigned: 28 May 2016
Appointed Date: 03 February 2009
69 years old
Director
TOUGH, Beryl Anne
Resigned: 31 May 2009
Appointed Date: 02 September 2004
84 years old
Director
YORKSTON, John Wood
Resigned: 30 September 2012
Appointed Date: 02 September 2004
71 years old

Persons With Significant Control

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

FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED Events

13 Jan 2017
Full accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 May 2016
Termination of appointment of Alan Macdonald as a director on 28 May 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,800
04 Sep 2015
Accounts for a small company made up to 31 May 2015
...
... and 51 more events
18 Feb 2004
New secretary appointed
04 Nov 2003
Ad 20/05/03--------- £ si 1350@1=1350 £ ic 1450/2800
04 Nov 2003
Ad 22/08/03--------- £ si 1350@1=1350 £ ic 100/1450
20 Aug 2003
Company name changed docsave LIMITED\certificate issued on 20/08/03
12 Dec 2002
Incorporation

FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED Charges

6 July 2010
Bond & floating charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 April 2005
Floating charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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