FIRST SON LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1PH

Company number SC432575
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address ST DAVIDS CHURCH, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of FIRST SON LIMITED are www.firstson.co.uk, and www.first-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Son Limited is a Private Limited Company. The company registration number is SC432575. First Son Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of First Son Limited is St Davids Church George Street Bathgate West Lothian Eh48 1ph. . DAVIDSON, Christopher is a Director of the company. Director DAVIDSON, Christopher has been resigned. Director DAVIDSON, Susannah Claire has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DAVIDSON, Christopher
Appointed Date: 14 December 2013
53 years old

Resigned Directors

Director
DAVIDSON, Christopher
Resigned: 23 October 2012
Appointed Date: 13 September 2012
54 years old
Director
DAVIDSON, Susannah Claire
Resigned: 14 December 2013
Appointed Date: 16 October 2012
51 years old

Persons With Significant Control

Christopher Davidson
Notified on: 10 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FIRST SON LIMITED Events

03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
25 Apr 2015
Micro company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
...
... and 3 more events
11 Aug 2014
Termination of appointment of Susannah Claire Davidson as a director on 14 December 2013
28 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
23 Oct 2012
Termination of appointment of Christopher Davidson as a director
23 Oct 2012
Appointment of Susannah Claire Davidson as a director
13 Sep 2012
Incorporation

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