About

Registered Number: SC165588
Date of Incorporation: 14/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: C/O Brooks 52 Priorwood Road, Newton Mearns, Glasgow, G77 6ZZ,

 

Having been setup in 1996, Firstline Elite Ltd are based in Glasgow, it has a status of "Active". The company has 3 directors listed as Brooks, Ceri Louise, Brooks, John Robert, Andrews, Ann Michelle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Ceri Louise 19 July 1996 - 1
BROOKS, John Robert 19 July 1996 - 1
ANDREWS, Ann Michelle 19 July 1996 21 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 20 May 2020
AA01 - Change of accounting reference date 04 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 05 May 2011
AD01 - Change of registered office address 17 June 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 26 February 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 24 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
MEM/ARTS - N/A 18 March 2003
363a - Annual Return 10 June 2002
AA - Annual Accounts 19 March 2002
RESOLUTIONS - N/A 01 August 2001
RESOLUTIONS - N/A 01 August 2001
RESOLUTIONS - N/A 01 August 2001
363a - Annual Return 06 June 2001
AA - Annual Accounts 12 April 2001
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
363a - Annual Return 28 June 2000
AA - Annual Accounts 19 May 2000
363a - Annual Return 23 June 1999
AA - Annual Accounts 24 March 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
225 - Change of Accounting Reference Date 13 August 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 26 May 1998
363a - Annual Return 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
MEM/ARTS - N/A 02 August 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1996
CERTNM - Change of name certificate 25 July 1996
RESOLUTIONS - N/A 23 July 1996
NEWINC - New incorporation documents 14 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.