Company Information for FIRST SCOTTISH SEARCHING SERVICES LIMITED
PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FIRST SCOTTISH SEARCHING SERVICES LIMITED | |
Legal Registered Office | |
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW Other companies in CF10 | |
| |
Company Number | 01026946 | |
---|---|---|
Company ID Number | 01026946 | |
Date formed | 1971-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB751114860 |
Last Datalog update: | 2024-11-05 14:16:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA BURTON |
||
SAMANTHA BURTON |
||
IAN JAMES FRASER |
||
LORNA ANNE INNES |
||
MALCOLM NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR GRAHAM |
Director | ||
JOHN WOOD YORKSTON |
Director | ||
BERYL ANNE TOUGH |
Director | ||
LINDSAYS WS |
Company Secretary | ||
JAMES FRANCIS CAMPBELL |
Director | ||
STEPHEN MARK LOCK |
Company Secretary | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
PHILIP ANTHONY GEORGE |
Director | ||
KEITH WILLIAM HORLOCK |
Director | ||
JOHN FRANCIS WOODS |
Director | ||
JOHN STEARN SCOTT |
Director | ||
STANLEY JOSEPH CLAYMAN |
Company Secretary | ||
STANLEY JOSEPH CLAYMAN |
Director | ||
MICHAEL ANTHONY MEW |
Director | ||
DAVID FRANCIS COWHAM |
Director | ||
MICHAEL THOMAS HORTON |
Director | ||
JOSEF INGO KAMIEL |
Director | ||
JOHN STEARN SCOTT |
Company Secretary | ||
THOMAS JAMES BORGEN WRIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST FORMATIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-06-23 | Dissolved 2013-09-06 | |
FIRST SCOTTISH ENDOWMENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
PREMIER POST LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-09-19 | Dissolved 2013-09-06 | |
REDFOX LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-05-11 | Dissolved 2013-09-06 | |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
SEARCH SCOTLAND LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-07 | Dissolved 2013-09-06 | |
THE LEGAL POST LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-08-06 | Dissolved 2013-09-06 | |
FIRST SCOTTISH SECRETARIES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
FIRST SCOTTISH TITLE INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
DALGETY BAY PF LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-10-30 | Dissolved 2018-01-09 | |
FIRST SCOTTISH PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1990-02-27 | Active - Proposal to Strike off | |
FIRST SCOTTISH GROUP LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-03-07 | Active | |
DALGETY BAY PL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
FIRST SCOTTISH FORMATION SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-10-05 | Active - Proposal to Strike off | |
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-12-12 | Active | |
LADIES GOLF UNION LIMITED | Director | 2014-12-18 | CURRENT | 2009-05-12 | Dissolved 2017-01-03 | |
R&A GOLF AND LEISURE LIMITED | Director | 2014-02-15 | CURRENT | 2009-10-14 | Active | |
DALGETY BAY PF LIMITED | Director | 2009-05-31 | CURRENT | 2002-10-30 | Dissolved 2018-01-09 | |
DALGETY BAY PL LIMITED | Director | 2009-05-06 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Director | 2009-04-08 | CURRENT | 2002-12-12 | Active | |
FIRST SCOTTISH GROUP LIMITED | Director | 2009-02-03 | CURRENT | 2000-03-07 | Active | |
FIRST SCOTTISH PROPERTY SERVICES LIMITED | Director | 2012-10-02 | CURRENT | 1990-02-27 | Active - Proposal to Strike off | |
FIRST FORMATIONS LIMITED | Director | 2012-09-30 | CURRENT | 2003-06-23 | Dissolved 2013-09-06 | |
FIRST SCOTTISH ENDOWMENTS LIMITED | Director | 2012-09-30 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
PREMIER POST LIMITED | Director | 2012-09-30 | CURRENT | 2002-09-19 | Dissolved 2013-09-06 | |
REDFOX LIMITED | Director | 2012-09-30 | CURRENT | 2000-05-11 | Dissolved 2013-09-06 | |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
SEARCH SCOTLAND LIMITED | Director | 2012-09-30 | CURRENT | 1999-01-07 | Dissolved 2013-09-06 | |
THE LEGAL POST LIMITED | Director | 2012-09-30 | CURRENT | 2003-08-06 | Dissolved 2013-09-06 | |
FIRST SCOTTISH SECRETARIES LIMITED | Director | 2012-09-30 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
CX-SCOTLAND LTD. | Director | 2012-09-30 | CURRENT | 2009-09-14 | Dissolved 2013-09-06 | |
FIRST SCOTTISH TITLE INSURANCE SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
FIRST SCOTTISH FORMATION SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 1994-10-05 | Active - Proposal to Strike off | |
CONVEYANCING EXCHANGE SCOTLAND LTD. | Director | 2012-09-30 | CURRENT | 2009-09-14 | Active | |
DALGETY BAY PF LIMITED | Director | 2011-06-24 | CURRENT | 2002-10-30 | Dissolved 2018-01-09 | |
FIRST SCOTTISH GROUP LIMITED | Director | 2011-06-24 | CURRENT | 2000-03-07 | Active | |
DALGETY BAY PL LIMITED | Director | 2011-06-24 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2002-12-12 | Active | |
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Director | 2009-02-03 | CURRENT | 2002-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES FRASER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO ROSTAS | ||
DIRECTOR APPOINTED MS LORNA ANNE INNES | ||
DIRECTOR APPOINTED MS SAMANTHA JANE BURTON | ||
DIRECTOR APPOINTED MR THOMAS GRAY | ||
DIRECTOR APPOINTED MR MICHAEL IDRIS ANDREWS | ||
DIRECTOR APPOINTED MRS SARAH JULIE LOWE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269460008 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010269460008 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269460006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269460007 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 14 Clarendon Street Nottingham NG1 5HQ England | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM 16 Churchill Way Cardiff South Glamorgan CF10 2DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010269460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010269460006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269460005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr David George Harrison on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010269460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269460004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CONOR THOMAS CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR THOMAS CLARKE | |
TM02 | Termination of appointment of Samantha Burton on 2018-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010269460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH NO UPDATES | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 04/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 04/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 04/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON | |
AR01 | 04/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES FRASER | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NOBLE / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM / 09/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | INTERCREDITOR AGREEMENT/DIRECTORS INTEREST 20/08/2009 | |
225 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH | |
288a | DIRECTOR APPOINTED MS SAMANTHA JANE BURTON | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALASTAIR GRAHAM | |
288a | DIRECTOR APPOINTED MS LORNA ANNE INNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
WRES01 | ALTER MEMORANDUM 02/06/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 53/61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE & GENERAL CHARGE | Satisfied | FIRST NATIONAL FINANCE CORPORATION LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST SCOTTISH SEARCHING SERVICES LIMITED
FIRST SCOTTISH SEARCHING SERVICES LIMITED owns 3 domain names.
firstscottish.co.uk legalpost.co.uk fsss.co.uk
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |