FIRST PERMIT LIMITED

Profile FIRST PERMIT LIMITED

Actual on 01.07.2021
Company name
FIRST PERMIT LIMITED
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Company number
SC243314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 February 2003
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Accounts

Actual

Next accounts made up to 25.08.2021 due by 25.05.2022

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
RUSSACK BRAE, MAIN STREET, DRYMEN, G63 0BG
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PSC and Officers FIRST PERMIT LIMITED

Officers

(as of 25.09.2020)

RUSSELL, Gillian June
Status: Active
Appointed on: Monday, 03 February 2003
Correspondence address: Russack Brae, Main Street, Drymen, G63 0BG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Pharmacist
Country of residence: Scotland
RUSSELL, Richard Willson
Status: Active
Appointed on: Monday, 03 February 2003
Correspondence address: Russack Brae, Main Street, Drymen, G63 0BG
Nationality: British
Role: Secretary
Occupation: Lawyer
RUSSELL, Richard Willson
Status: Active
Appointed on: Monday, 03 February 2003
Correspondence address: Russack Brae, Main Street, Drymen, G63 0BG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Lawyer
Country of residence: Scotland
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Monday, 03 February 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Monday, 03 February 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard Willson Russell
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: Drymen
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gillian June Russell
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: Russack Brae Glasgow, Scotland
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent