About

Registered Number: 02973782
Date of Incorporation: 05/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX

 

Having been setup in 1994, First Scottish Formation Services Ltd has its registered office in South Glamorgan, it's status is listed as "Active". The business does not have any directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CH01 - Change of particulars for director 12 May 2020
AA - Annual Accounts 10 February 2020
AA01 - Change of accounting reference date 04 February 2020
CS01 - N/A 07 October 2019
RESOLUTIONS - N/A 09 May 2019
MA - Memorandum and Articles 09 May 2019
TM01 - Termination of appointment of director 01 May 2019
MR01 - N/A 29 April 2019
CS01 - N/A 08 October 2018
RP04CS01 - N/A 04 October 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AA - Annual Accounts 20 September 2018
PSC02 - N/A 04 September 2018
TM02 - Termination of appointment of secretary 29 August 2018
AP01 - Appointment of director 29 August 2018
AP01 - Appointment of director 29 August 2018
TM02 - Termination of appointment of secretary 29 August 2018
AP01 - Appointment of director 29 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 09 August 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 11 October 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 14 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 06 October 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 10 October 2012
TM01 - Termination of appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 16 July 2009
225 - Change of Accounting Reference Date 01 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 23 December 2007
363a - Annual Return 31 October 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 16 October 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 03 April 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
363s - Annual Return 09 October 2000
287 - Change in situation or address of Registered Office 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
AA - Annual Accounts 09 May 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
363a - Annual Return 13 October 1999
RESOLUTIONS - N/A 24 June 1999
AA - Annual Accounts 10 June 1999
363a - Annual Return 19 October 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
AA - Annual Accounts 12 May 1998
363a - Annual Return 14 October 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 01 August 1996
287 - Change in situation or address of Registered Office 03 January 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 13 November 1995
363s - Annual Return 09 October 1995
288 - N/A 07 September 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 December 1994
288 - N/A 06 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1994
288 - N/A 06 December 1994
287 - Change in situation or address of Registered Office 06 December 1994
NEWINC - New incorporation documents 05 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.