FIRST INTEGRATED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
SC179852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/10/1997
(27 years and 1 months old)
WEBSITE
www.firstintegrated.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/02/2012
13/02/2014
GLOBAL INTEGRATED SERVICES LIMITED
View all previous names
ABERDEEN
AB23 8EE
Telephone: 01224707585
TPS: No
First Integrated House
Broadfold Road
Bridge of Don
Aberdeen, Aberdeenshire
AB23 8EE
Telephone: 707585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST TIME LIMITED | Non-Trading | View Report |
| FIRST INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 8 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST TECH LIMITED | Active - Accounts Filed | View Report |
| FIRST CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| FIRST INN LIMITED | Company is dissolved | View Report |
| FIRST MARINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHAIN LINK LTD | Non-Trading | View Report |
| FIRST SUBSEA LIMITED | Active - Accounts Filed | View Report |
| FIRST TIME LIMITED | Non-Trading | View Report |
| FIRST HYDROCARBONS LIMITED | Non-Trading | View Report |
| FIRST INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FIRST WHISKY LIMITED | Company is dissolved | View Report |
| MOORING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MOORING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NAUTRICITY LIMITED | Company is dissolved | View Report |
| PARKLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/03/2017 | Steven Macdonald Mearns (920123833) has left the board |
| 14/02/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Martin Ian Suttie (922173088) Appointed |
| 29/12/2016 | New Board Member Steven Michael Brown (922126300) Appointed |
| 29/12/2016 | New Board Member Philip Mark Cameron (922126547) Appointed |
| 17/11/2016 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | Stewart Groves (916656075) has left the board |
| 23/11/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member Steven Macdonald Mearns (920123833) Appointed |
| 25/09/2015 | Fraser Donald Coull (919253220) has left the board |
| 29/06/2015 | Steven Richard George (917745349) has left the board |
| 29/06/2015 | Steven Richard George (916149151) has left the board |
| 05/06/2015 | Donald Taylor (910276838) has left the board |
| 06/04/2015 | Steven Macdonald Mearns (911524282) has left the board |
| 06/04/2015 | New Board Member Donald Taylor (910276838) Appointed |
| 07/01/2015 | Michael Neil Gough (917645549) has left the board |
| 07/01/2015 | New Accounts filed |
| 04/12/2014 | Stuart Mccallum Melville (907762043) has left the board |
| 13/11/2014 | New Board Member Fraser Donald Coull (919253220) Appointed |
| 07/11/2014 | New Annual Return filed |
| 21/02/2014 | New Annual Return filed |
| 20/02/2014 | Calum Gerrard Melville (907762053) has left the board |
| 20/02/2014 | New Board Member Steven Macdonald Mearns (911524282) Appointed |
| 17/02/2014 | Christopher Leiper (916788270) has left the board |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Company Secretary Steven Richard George (917745349) Appointed |
| 17/04/2013 | Chris Leiper (916514911) has left the board |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Stuart Mccallum Melville (907762043) Appointed |
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