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FIRST INFORMATION SERVICES LIMITED - 395 King Street, Aberdeen, AB24 5RP, United Kingdom
Company Information
- Company registration number
- SC288178
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 395 King Street
- Aberdeen
- AB24 5RP 395 King Street, Aberdeen, AB24 5RP UK
Management
- Managing Directors
- BOWEN, James Thomas
- BLIZZARD, David John Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-28
- Dissolved on
- 2024-07-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Firstgroup Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- LINTMORE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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FIRST INFORMATION SERVICES LIMITED Company Description
- FIRST INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC288178. Its current trading status is "closed". It was registered 2005-07-28. It was previously called LINTMORE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 395 King Street .
Get FIRST INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Information Services Limited - 395 King Street, Aberdeen, AB24 5RP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-07-23) - GAZ2(A)
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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dissolution-application-strike-off-company (2024-05-01) - DS01
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gazette-notice-voluntary (2024-05-07) - GAZ1(A)
keyboard_arrow_right 2023
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legacy (2023-12-07) - AGREEMENT2
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legacy (2023-12-07) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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legacy (2023-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
keyboard_arrow_right 2022
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legacy (2022-02-15) - PARENT_ACC
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legacy (2022-02-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-18) - AA
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legacy (2022-10-17) - PARENT_ACC
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legacy (2022-02-15) - AGREEMENT2
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legacy (2022-10-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-15) - AA
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legacy (2022-10-17) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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legacy (2021-03-31) - GUARANTEE2
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legacy (2021-03-31) - AGREEMENT2
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legacy (2021-03-31) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
keyboard_arrow_right 2020
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legacy (2020-02-03) - PARENT_ACC
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legacy (2020-02-07) - GUARANTEE2
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legacy (2020-02-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-07) - AA
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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change-person-director-company-with-change-date (2020-09-05) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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confirmation-statement-with-updates (2016-08-11) - CS01
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resolution (2016-10-06) - RESOLUTIONS
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statement-of-companys-objects (2016-10-06) - CC04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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accounts-with-accounts-type-dormant (2014-01-03) - AA
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termination-secretary-company-with-name (2014-07-01) - TM02
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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appoint-person-director-company-with-name (2013-08-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-18) - TM01
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termination-secretary-company-with-name (2011-07-28) - TM02
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-full (2010-01-26) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-full (2007-04-24) - AA
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-09-11) - 363a
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legacy (2006-11-15) - 288b
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legacy (2006-02-08) - 288a
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legacy (2006-11-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-30) - 288a
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legacy (2005-09-30) - 225
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-09-30) - 288b
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certificate-change-of-name-company (2005-08-26) - CERTNM
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incorporation-company (2005-07-28) - NEWINC
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legacy (2005-09-30) - 287