Active - Proposal to Strike off
Company Information for FIRST SCOTTISH FORMATION SERVICES LIMITED
PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FIRST SCOTTISH FORMATION SERVICES LIMITED | |
Legal Registered Office | |
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW Other companies in CF10 | |
Company Number | 02973782 | |
---|---|---|
Company ID Number | 02973782 | |
Date formed | 1994-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 08:22:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA BURTON |
||
IAN JAMES FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WOOD YORKSTON |
Director | ||
LINDSAYS WS |
Company Secretary | ||
STEPHEN MARK LOCK |
Company Secretary | ||
MICHAEL JAMES FERRIS |
Company Secretary | ||
JAMES RAMSAY SMART |
Director | ||
JOHN STEARN SCOTT |
Director | ||
STANLEY JOSEPH CLAYMAN |
Director | ||
KATHRYN LOUISE JONES |
Nominated Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Nominated 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 DOCUMENT MANAGEMENT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-12-12 | Active | |
FIRST SCOTTISH SEARCHING SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1971-10-11 | 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 | |
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 SEARCHING SERVICES LIMITED | Director | 2011-06-24 | CURRENT | 1971-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO ROSTAS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES FRASER | ||
DIRECTOR APPOINTED MR THOMAS GRAY | ||
DIRECTOR APPOINTED MR MICHAEL IDRIS ANDREWS | ||
DIRECTOR APPOINTED MRS SARAH JULIE LOWE | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
Change of details for First Scottish Searching Services Limited as a person with significant control on 2024-02-27 | ||
Change of details for First Scottish Searching Services Limited as a person with significant control on 2024-02-27 | ||
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 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029737820002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029737820003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029737820004 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 14 Clarendon Street Nottingham NG1 5HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM 16 Churchill Way Cardiff South Glamorgan CF10 2DX | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029737820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029737820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029737820002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029737820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David George Harrison on 2020-03-20 | |
CH01 | Director's details changed for Mr David George Harrison on 2020-03-20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029737820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 05/10/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR THOMAS CLARKE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of First Scottish Searching Services Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Samantha Burton on 2018-08-21 | |
AP01 | DIRECTOR APPOINTED MR JOE BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES FRASER | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOD YORKSTON / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
225 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 53/61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 21/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: ST ALPHAGE HOUSE FORE STREET LONDON EC2P 2HJ | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
363s | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 22/05/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/05/95 | |
ELRES | S252 DISP LAYING ACC 22/05/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 FORMATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST SCOTTISH FORMATION SERVICES LIMITED are:
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. |