Founded in 1985, First Scotland East Ltd has its registered office in Larbert, it's status is listed as "Active". This business has 19 directors listed as Glibota-vigo, Silvana Nerina, Macfarlan, Graeme Kenneth, Murray, David, West, Gary, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Duddy, Victor, Gorman, John Finnigan, Graham, Robert, Green, Andrew Joseph, Hobson, David James, Lyall, John, Myers, Stephen Edward, O'conner, Andrew, Parsons, Geoffrey, Proudfoot, Alexander, Whyte, Paul. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACFARLAN, Graeme Kenneth | 22 February 2018 | - | 1 |
MURRAY, David | 06 February 2017 | - | 1 |
WEST, Gary | 13 October 2017 | - | 1 |
DUDDY, Victor | 01 July 2004 | 14 December 2009 | 1 |
GORMAN, John Finnigan | 18 April 2011 | 09 October 2017 | 1 |
GRAHAM, Robert | 05 August 2010 | 31 December 2011 | 1 |
GREEN, Andrew Joseph | 01 March 2006 | 29 September 2006 | 1 |
HOBSON, David James | 23 January 2012 | 18 May 2013 | 1 |
LYALL, John | 14 December 2009 | 13 August 2016 | 1 |
MYERS, Stephen Edward | 15 January 2007 | 31 January 2008 | 1 |
O'CONNER, Andrew | 15 March 2001 | 01 July 2004 | 1 |
PARSONS, Geoffrey | 01 May 2008 | 05 August 2010 | 1 |
PROUDFOOT, Alexander | 16 February 1998 | 21 May 2001 | 1 |
WHYTE, Paul | 01 April 1999 | 31 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
BARRIE, Sidney | 16 December 2009 | 15 July 2011 | 1 |
HAMPSON, Michael | 22 July 2016 | 14 November 2019 | 1 |
LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
WELCH, Robert John | 19 May 2014 | 22 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 24 December 2019 | |
AP03 - Appointment of secretary | 21 November 2019 | |
TM02 - Termination of appointment of secretary | 21 November 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
CS01 - N/A | 29 March 2019 | |
SH01 - Return of Allotment of shares | 29 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 06 April 2018 | |
AP01 - Appointment of director | 06 March 2018 | |
AA - Annual Accounts | 27 December 2017 | |
PSC05 - N/A | 04 December 2017 | |
AP01 - Appointment of director | 23 October 2017 | |
AP01 - Appointment of director | 20 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
AP01 - Appointment of director | 17 October 2017 | |
CS01 - N/A | 24 March 2017 | |
AP01 - Appointment of director | 17 February 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AP03 - Appointment of secretary | 15 September 2016 | |
TM02 - Termination of appointment of secretary | 15 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
TM01 - Termination of appointment of director | 18 August 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
RESOLUTIONS - N/A | 23 February 2016 | |
AA - Annual Accounts | 29 November 2015 | |
CH01 - Change of particulars for director | 28 October 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 29 December 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
TM02 - Termination of appointment of secretary | 26 May 2014 | |
AP03 - Appointment of secretary | 26 May 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AP01 - Appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
CH01 - Change of particulars for director | 04 October 2013 | |
TM01 - Termination of appointment of director | 20 May 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2013 | |
AA - Annual Accounts | 13 December 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
AR01 - Annual Return | 26 April 2012 | |
TM01 - Termination of appointment of director | 03 February 2012 | |
AP01 - Appointment of director | 03 February 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AP01 - Appointment of director | 02 December 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AP03 - Appointment of secretary | 01 August 2011 | |
TM02 - Termination of appointment of secretary | 29 July 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
AP01 - Appointment of director | 22 April 2011 | |
AR01 - Annual Return | 19 April 2011 | |
TM01 - Termination of appointment of director | 16 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AP01 - Appointment of director | 20 December 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
AP01 - Appointment of director | 03 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
TM02 - Termination of appointment of secretary | 16 March 2010 | |
AP03 - Appointment of secretary | 16 March 2010 | |
TM01 - Termination of appointment of director | 26 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AP01 - Appointment of director | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 19 December 2008 | |
CERTNM - Change of name certificate | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
363a - Annual Return | 17 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
AA - Annual Accounts | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
363a - Annual Return | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
AA - Annual Accounts | 18 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
363a - Annual Return | 14 April 2006 | |
288b - Notice of resignation of directors or secretaries | 14 April 2006 | |
AA - Annual Accounts | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
363s - Annual Return | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
AA - Annual Accounts | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
363s - Annual Return | 06 May 2003 | |
288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
AA - Annual Accounts | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
419a(Scot) - N/A | 19 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
363s - Annual Return | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
AA - Annual Accounts | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
363a - Annual Return | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
287 - Change in situation or address of Registered Office | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363a - Annual Return | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
AA - Annual Accounts | 25 January 2000 | |
CERTNM - Change of name certificate | 28 June 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
363a - Annual Return | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363a - Annual Return | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
363a - Annual Return | 01 June 1998 | |
363(353) - N/A | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
AUD - Auditor's letter of resignation | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
363a - Annual Return | 27 March 1997 | |
AA - Annual Accounts | 09 October 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
419a(Scot) - N/A | 19 August 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 08 May 1996 | |
287 - Change in situation or address of Registered Office | 01 May 1996 | |
288 - N/A | 01 May 1996 | |
363a - Annual Return | 01 May 1996 | |
288 - N/A | 20 February 1996 | |
RESOLUTIONS - N/A | 26 January 1996 | |
MEM/ARTS - N/A | 26 January 1996 | |
RESOLUTIONS - N/A | 07 January 1996 | |
RESOLUTIONS - N/A | 07 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1996 | |
MEM/ARTS - N/A | 07 January 1996 | |
AA - Annual Accounts | 07 November 1995 | |
288 - N/A | 26 October 1995 | |
288 - N/A | 17 July 1995 | |
288 - N/A | 04 July 1995 | |
410(Scot) - N/A | 12 May 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
363x - Annual Return | 03 May 1995 | |
288 - N/A | 05 April 1995 | |
288 - N/A | 14 March 1995 | |
288 - N/A | 14 March 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 March 1995 | |
288 - N/A | 07 January 1995 | |
288 - N/A | 07 January 1995 | |
288 - N/A | 07 January 1995 | |
288 - N/A | 07 January 1995 | |
AUD - Auditor's letter of resignation | 01 December 1994 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 07 March 1994 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 22 April 1993 | |
363s - Annual Return | 31 May 1992 | |
AA - Annual Accounts | 31 May 1992 | |
AA - Annual Accounts | 13 June 1991 | |
363a - Annual Return | 13 June 1991 | |
410(Scot) - N/A | 14 September 1990 | |
410(Scot) - N/A | 14 September 1990 | |
410(Scot) - N/A | 14 September 1990 | |
410(Scot) - N/A | 11 September 1990 | |
410(Scot) - N/A | 11 September 1990 | |
410(Scot) - N/A | 11 September 1990 | |
410(Scot) - N/A | 11 September 1990 | |
410(Scot) - N/A | 11 September 1990 | |
410(Scot) - N/A | 11 September 1990 | |
410(Scot) - N/A | 11 September 1990 | |
CERTNM - Change of name certificate | 28 August 1990 | |
AUD - Auditor's letter of resignation | 28 August 1990 | |
RESOLUTIONS - N/A | 23 August 1990 | |
410(Scot) - N/A | 23 August 1990 | |
288 - N/A | 23 August 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 1990 | |
AUD - Auditor's letter of resignation | 23 August 1990 | |
363 - Annual Return | 25 July 1990 | |
410(Scot) - N/A | 24 May 1990 | |
AA - Annual Accounts | 23 February 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 18 July 1989 | |
288 - N/A | 11 July 1989 | |
288 - N/A | 11 July 1989 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 04 July 1989 | |
AA - Annual Accounts | 10 August 1988 | |
288 - N/A | 10 August 1988 | |
288 - N/A | 10 August 1988 | |
363 - Annual Return | 10 August 1988 | |
363 - Annual Return | 23 October 1987 | |
AA - Annual Accounts | 23 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1987 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 06 November 1986 | |
288 - N/A | 27 May 1986 | |
NEWINC - New incorporation documents | 01 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 26 April 1995 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Standard security | 28 August 1990 | Fully Satisfied |
N/A |
Bond & floating charge | 17 August 1990 | Fully Satisfied |
N/A |
Standard security | 16 May 1990 | Fully Satisfied |
N/A |