FIRST INFORMATION SERVICES LIMITED
Company is dissolved
General Information
NAME
FIRST INFORMATION SERVICES LIMITED
COMPANY NUMBER
SC288178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2005
(19 years and 4 months old)
WEBSITE
www.firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/07/2005
26/08/2005
LINTMORE LIMITED
ABERDEEN
AB24 5RP
Telephone: 01224650100
TPS: No
395 King Street
Aberdeen
Aberdeenshire
AB24 5RP
Telephone: 650100
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| FIRST INFORMATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 24/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 10/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
Credit Risk Overview
Want to learn more about FIRST INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1967 |
Resigned | Secretary |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 24/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 10/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 26/09/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 19/09/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 08/08/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 01/08/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 06/10/2023 | New Board Member David John Mark Blizzard (931432037) Appointed |
| 06/10/2023 | David Lynch (912877442) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 18/02/2021 | New Board Member James Thomas Bowen (917743379) Appointed |
| 12/02/2021 | New Board Member James Thomas Bowen (927955168) Appointed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (926460763) has left the board |
| 31/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 25/11/2019 | Michael Hampson (921200495) has left the board |
| 25/11/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (926460763) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 15/08/2016 | Robert John Welch (918898884) has left the board |
| 15/08/2016 | New Company Secretary Michael Hampson (921200495) Appointed |
| 15/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/11/2014 | Craig Ross Wallace (918030785) has left the board |
| 28/11/2014 | New Board Member David Lynch (912877442) Appointed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | David Liston (915339481) has left the board |
| 03/07/2014 | Paul Michael Lewis (916193700) has left the board |
| 03/07/2014 | New Company Secretary Robert John Welch (918898884) Appointed |
| 09/01/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 06/08/2013 | New Board Member Craig Ross Wallace (918030785) Appointed |
| 09/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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