FIRTHGREEN LIMITED

Profile FIRTHGREEN LIMITED

Actual on 01.09.2021
Company name
FIRTHGREEN LIMITED
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Company number
SC232068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 May 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
18 GOOSE GREEN PLACE, MIDLOTHIAN, MUSSELBURGH, EH21 7SH
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PSC and Officers FIRTHGREEN LIMITED

Officers

(as of 25.09.2020)

WALLACE, Andrew
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 27 Whitelea Road, Balerno, Scotland, Midlothian, EH14 7HE
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Mechanic
Country of residence: Scotland
WALLACE, Niall
Status: Active
Appointed on: Thursday, 12 April 2012
Correspondence address: 18 Goose Green Place, Musselburgh, Scotland, Midlothian, EH21 7SH
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
NISBET, Carrie Anne
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Tuesday, 01 May 2012
Correspondence address: 30/1 Woodburn Terrace, Edinburgh, United Kingdom, EH10 4SS
Role: Secretary
NISBET, Jonathan Alexander
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Tuesday, 01 May 2012
Correspondence address: 30/1 Woodburn Terrace, Edinburgh, United Kingdom, EH10 4SS
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Solicitor
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Wednesday, 12 June 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Wednesday, 12 June 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
CODONA, William Graham
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Wednesday, 24 July 2002
Correspondence address: 29 Beech Grove, Livingston, Lothian, EH54 5JL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Taxi Operator
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Person with significant control

(as of 01.09.2021)

Mr Niall Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Musselburgh, Midlothian
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control