About

Registered Number: SC091923
Date of Incorporation: 01/03/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.