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Company Information for

FIRST SHARED SERVICES LIMITED

395 KING STREET, ABERDEEN, AB24 5RP,
Company Registration Number
SC186520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Shared Services Ltd
FIRST SHARED SERVICES LIMITED was founded on 1998-06-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". First Shared Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST SHARED SERVICES LIMITED
 
Legal Registered Office
395 KING STREET
ABERDEEN
AB24 5RP
Other companies in AB24
 
Filing Information
Company Number SC186520
Company ID Number SC186520
Date formed 1998-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 01:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SHARED SERVICES LIMITED
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Company Officers of FIRST SHARED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-07-22
NICHOLAS KEITH CHEVIS
 Director 2006-07-20
DUNCAN MCLELLAN COLLIE
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
DAVID ALEXANDER LISTON
 Director 2010-08-02 2014-07-04
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
GRAEME MCKINLAY JENKINS
 Director 2010-08-02 2011-04-08
DAVID ANDREW KAYE
 Director 2010-04-27 2010-06-01
DEAN KENDAL FINCH
 Director 2004-03-31 2009-05-01
STEPHEN MCPHAIL
 Director 2003-03-03 2006-07-20
BRENDA LOUISE RUPPEL
 Company Secretary 1998-06-25 2005-12-20
IAIN MALCOLM LANAGHAN
 Director 2003-03-03 2004-05-31
ROBERT ALEXANDER DUNCAN
 Director 1998-06-25 2003-03-04
BRIAN REID
 Nominated Secretary 1998-06-08 1998-06-25
STEPHEN MABBOTT
 Nominated Director 1998-06-08 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH CHEVIS FIRST EUROPEAN HOLDINGS LIMITED Director 2012-03-26 CURRENT 2004-04-27 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRSTGROUP HOLDINGS LIMITED Director 2011-11-24 CURRENT 1986-06-18 Active
NICHOLAS KEITH CHEVIS TRANSPORTATION CLAIMS LIMITED Director 2011-11-11 CURRENT 1987-07-22 Active
NICHOLAS KEITH CHEVIS FG CANADA INVESTMENTS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FB CANADA HOLDINGS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AMERICAN INVESTMENTS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US HOLDINGS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US FINANCE LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AIRPORTS LIMITED Director 2006-07-20 CURRENT 1986-09-01 Dissolved 2016-09-13
NICHOLAS KEITH CHEVIS FIRSTBUS GROUP LIMITED Director 2006-07-20 CURRENT 1986-09-29 Active
NICHOLAS KEITH CHEVIS FIRST INFORMATION SERVICES LIMITED Director 2006-07-20 CURRENT 2005-07-28 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRSTBUS INVESTMENTS LIMITED Director 2006-06-19 CURRENT 1987-12-15 Active
NICHOLAS KEITH CHEVIS FIRST BUS HOLDINGS LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS GRT BUS GROUP LIMITED Director 2006-06-19 CURRENT 1988-10-25 Active
NICHOLAS KEITH CHEVIS NICECON LIMITED Director 2005-04-14 CURRENT 1992-05-19 Active
NICHOLAS KEITH CHEVIS TOTALJOURNEY LIMITED Director 2004-10-25 CURRENT 2000-11-02 Active
NICHOLAS KEITH CHEVIS THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED Director 2004-10-04 CURRENT 2002-03-19 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS TRAM OPERATIONS LIMITED Director 2001-01-23 CURRENT 1995-09-01 Active
DUNCAN MCLELLAN COLLIE FIRSTBUS INVESTMENTS LIMITED Director 2016-07-08 CURRENT 1987-12-15 Active
DUNCAN MCLELLAN COLLIE GRT BUS GROUP LIMITED Director 2016-07-08 CURRENT 1988-10-25 Active
DUNCAN MCLELLAN COLLIE FIRST LEICESTER BUSES LIMITED Director 2014-11-25 CURRENT 1997-02-13 Dissolved 2016-05-10
DUNCAN MCLELLAN COLLIE FIRST LONDON BUSES LIMITED Director 2014-11-25 CURRENT 1998-02-20 Dissolved 2016-05-10
DUNCAN MCLELLAN COLLIE BRISTOL BUS STATION LIMITED Director 2014-11-25 CURRENT 1981-04-15 Active - Proposal to Strike off
DUNCAN MCLELLAN COLLIE FG CANADA INVESTMENTS LIMITED Director 2012-02-20 CURRENT 2009-03-12 Active
DUNCAN MCLELLAN COLLIE FB CANADA HOLDINGS LIMITED Director 2012-02-20 CURRENT 2009-03-12 Active
DUNCAN MCLELLAN COLLIE FIRSTGROUP CANADIAN FINANCE LIMITED Director 2012-02-20 CURRENT 1997-12-30 Active
DUNCAN MCLELLAN COLLIE FIRSTGROUP HOLDINGS LIMITED Director 2012-02-01 CURRENT 1986-06-18 Active
DUNCAN MCLELLAN COLLIE FG PROPERTIES LIMITED Director 2012-02-01 CURRENT 1987-01-28 Active
DUNCAN MCLELLAN COLLIE FIRSTGROUP CONSTRUCTION LIMITED Director 2012-02-01 CURRENT 2010-01-13 Active - Proposal to Strike off
DUNCAN MCLELLAN COLLIE FIRSTGROUP AMERICAN INVESTMENTS Director 2007-08-29 CURRENT 2007-08-29 Active
DUNCAN MCLELLAN COLLIE FIRSTGROUP US HOLDINGS Director 2007-08-29 CURRENT 2007-08-29 Active
DUNCAN MCLELLAN COLLIE FIRSTGROUP US FINANCE LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
DUNCAN MCLELLAN COLLIE FIRSTGROUP (QUEST) TRUSTEES LIMITED Director 2001-11-26 CURRENT 1999-09-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-04Application to strike the company off the register
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-10AP01DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS
2020-09-04CH01Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-21AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15
2019-11-21TM02Termination of appointment of Michael Hampson on 2019-11-14
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-21PSC05Change of details for Firstgroup Holdings Limited as a person with significant control on 2017-12-04
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0108/06/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28AP01DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER LISTON
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0108/06/14 ANNUAL RETURN FULL LIST
2014-07-03AP03Appointment of Mr Robert John Welch as company secretary
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-19AR0108/06/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-08AR0108/06/12 ANNUAL RETURN FULL LIST
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-01AP03Appointment of Mr Paul Michael Lewis as company secretary
2011-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIDNEY BARRIE
2011-06-20AR0108/06/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16AP01DIRECTOR APPOINTED MR DAVID LISTON
2010-08-16AP01DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS
2010-06-28AR0108/06/10 FULL LIST
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-05-06AP01DIRECTOR APPOINTED MR DAVID ANDREW KAYE
2009-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-06-22363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-22363aRETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-11363aRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2006-01-26ELRESS252 DISP LAYING ACC 21/12/05
2006-01-26ELRESS366A DISP HOLDING AGM 21/12/05
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-02-27CERTNMCOMPANY NAME CHANGED FIRST EDINBURGH BUSES LIMITED CERTIFICATE ISSUED ON 27/02/03
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-27363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-08-08288cSECRETARY'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/99
1998-08-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST SHARED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST SHARED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST SHARED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FIRST SHARED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST SHARED SERVICES LIMITED
Trademarks
We have not found any records of FIRST SHARED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST SHARED SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2013-12-11 GBP £1,974 Home to School Bus/Rail Passes
North Yorkshire Council 2013-11-20 GBP £5,445 Home to School Bus/Rail Passes
Leeds City Council 2011-10-19 GBP £570 Public Transport Expenses
Oxfordshire County Council 2011-10-18 GBP £2,192 Balance Sheet General
Leeds City Council 2011-10-14 GBP £21,813 Admissions Booking Fees & Ticket Sales
Leeds City Council 2011-09-21 GBP £24,965 Admissions, Booking Fees & Ticket Sales
Leeds City Council 2011-09-21 GBP £22,375 Admissions, Booking Fees & Ticket Sales
Leeds City Council 2011-08-24 GBP £2,925 Public Transport Expenses
Leeds City Council 2011-08-17 GBP £760 Public Transport Expenses
Leeds City Council 2011-07-29 GBP £22,761 Admissions Booking Fees & Ticket Sales
Leeds City Council 2011-07-06 GBP £570 Public Transport Expenses
Leeds City Council 2011-06-17 GBP £2,925 Public Transport Expenses
Leeds City Council 2011-06-15 GBP £1,075 Public Transport Expenses
Leeds City Council 2011-06-15 GBP £570 Public Transport Expenses
Leeds City Council 2011-06-15 GBP £25,990 Admissions, Booking Fees & Ticket Sales
Leeds City Council 2011-05-24 GBP £570 Public Transport Expenses
Leeds City Council 2011-05-20 GBP £23,725 Admissions Booking Fees & Ticket Sales
Leeds City Council 2011-04-13 GBP £65,971 Admissions Booking Fees & Ticket Sales
Leeds City Council 2011-04-13 GBP £3,850 Public Transport Expenses
Leeds City Council 2011-04-13 GBP £24,965 Admissions Booking Fees & Ticket Sales
Leeds City Council 2011-03-14 GBP £1,180 Public Transport Expenses
Leeds City Council 2011-02-23 GBP £3,850 Public Transport Expenses
Leeds City Council 2011-02-23 GBP £645 Public Transport Expenses
Education Leeds 2011-02-04 GBP £26,929 Other Hired And Contracted Services
Leeds City Council 2011-01-21 GBP £54,447 Admissions Booking Fees & Ticket Sales
Leeds City Council 2011-01-14 GBP £1,710 Other Hired And Contracted Services
Leeds City Council 2011-01-14 GBP £860 Public Transport Expenses
Leeds City Council 2010-12-24 GBP £24,295 Admissions Booking Fees & Ticket Sales

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST SHARED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST SHARED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST SHARED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB24 5RP