Having been setup in 1997, First Integrated Solutions Ltd has its registered office in Aberdeen, it has a status of "Active". There are 9 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Steven Michael | 23 December 2016 | - | 1 |
| CAMERON, Philip Mark | 23 December 2016 | - | 1 |
| SUTTIE, Martin Ian | 23 December 2016 | - | 1 |
| GILL, Philip Douglas | 18 November 2011 | 28 February 2013 | 1 |
| GROVES, Stewart | 18 November 2011 | 28 April 2016 | 1 |
| MEARNS, Steven Macdonald | 26 August 2015 | 21 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Steven Richard | 27 March 2013 | 05 June 2015 | 1 |
| LEIPER, Chris | 18 November 2011 | 27 March 2013 | 1 |
| MCKAY, Christine Bruce | 21 October 1997 | 09 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AUD - Auditor's letter of resignation | 18 June 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 23 September 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AA - Annual Accounts | 17 December 2014 | |
| AA01 - Change of accounting reference date | 03 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| CERTNM - Change of name certificate | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP03 - Appointment of secretary | 15 April 2013 | |
| TM02 - Termination of appointment of secretary | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| AD01 - Change of registered office address | 15 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 April 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 18 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 November 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AA01 - Change of accounting reference date | 14 February 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| CERTNM - Change of name certificate | 01 February 2012 | |
| RESOLUTIONS - N/A | 01 February 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AP03 - Appointment of secretary | 08 December 2011 | |
| TM02 - Termination of appointment of secretary | 29 November 2011 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| AD01 - Change of registered office address | 29 November 2011 | |
| MISC - Miscellaneous document | 18 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 10 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 466(Scot) - N/A | 17 October 2009 | |
| 466(Scot) - N/A | 17 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363s - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| 169 - Return by a company purchasing its own shares | 07 September 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 24 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 August 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| RESOLUTIONS - N/A | 30 April 1999 | |
| RESOLUTIONS - N/A | 30 April 1999 | |
| RESOLUTIONS - N/A | 30 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 287 - Change in situation or address of Registered Office | 15 April 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| 410(Scot) - N/A | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| NEWINC - New incorporation documents | 21 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 March 2013 | Outstanding |
N/A |
| Floating charge | 25 October 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 October 2009 | Fully Satisfied |
N/A |
| Floating charge | 06 January 1998 | Fully Satisfied |
N/A |
