FIRSTFORM (163) LIMITED

Profile FIRSTFORM (163) LIMITED

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

PSC and Officers FIRSTFORM (163) LIMITED

Officers

(as of 25.09.2020)

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
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Claire Margaret Elizabeth Wilson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 79 Bonnybridge, Scotland
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