FIRSTFORM (163) LIMITED — SC313731, Falkirk , UK. Free business summary

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Sanctions

Actual on 01.07.2021

Company name	FIRSTFORM (163) LIMITED copy copied
Company number	SC313731 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 December 2006 copy copied
Accounts	Overdue Next accounts made up to 27.11.2019 due by 27.11.2020 Last accounts made up to 30.11.2018
Confirmation statement	Actual Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021 Last statement dated Friday, 20 December 2019
Annual returns	Overdue Next annual return date due by Tuesday, 17 January 2017 Last annual return made up to Sunday, 20 December 2015
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	2 MELVILLE STREET, FALKIRK, FK1 1HZ copy copied

Officers

(as of 20.08.2022)

WILSON, Claire Margaret Elizabeth

Status:	Active
Appointed on:	Wednesday, 24 January 2007
Correspondence address:	79 Singers Place, Dennyloanhead, Bonnybridge, Great Britain, Stirlingshire, FK4 1FD
Nationality:	British
Date of birth:	May 1981
Role:	Director
Occupation:	Optician
Country of residence:	Scotland

BATES, Donald

Status:	Not active
Appointed on:	Wednesday, 24 January 2007
Resigned on:	Saturday, 24 October 2009
Correspondence address:	The Haven, Slamannan Road, Falkirk, FK1 5LF
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Optician
Country of residence:	Scotland

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 20 December 2006
Resigned on:	Wednesday, 24 January 2007
Correspondence address:	St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role:	Director

FIRST SCOTTISH SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 20 December 2006
Resigned on:	Wednesday, 24 January 2007
Correspondence address:	St Davids House, St Davids Drive, Dalgety Bay, Fife, KY11 9NB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mrs Claire Margaret Elizabeth Wilson

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	79 Singers Place, Dennyloanhead, Bonnybridge, Scotland, FK4 1FD
Nationality:	British
Date of birth:	May 1981
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors