First Shared Services Limited in Aberdeen

First Shared Services Limited

First Shared Services started in year 1998 as Private Limited Company with registration number SC186520. The First Shared Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 395 King Street. Postal code: AB24 5RP. Since Thu, 27th Feb 2003 First Shared Services Limited is no longer carrying the name First Edinburgh Buses.

The firm has 2 directors, namely David F., James B.. Of them, James B. has been with the company the longest, being appointed on 1 February 2021 and David F. has been with the company for the least time - from 30 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Shared Services Limited Address / Contact

Office Address	395 King Street
Office Address2	Aberdeen
Town
Post code	AB24 5RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC186520
Date of Incorporation	Mon, 8th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David F.

Position: Director

Appointed: 30 June 2022

James B.

Position: Director

Appointed: 01 February 2021

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 14 November 2019

Duncan C.

Position: Director

Appointed: 25 November 2014

Resigned: 30 June 2022

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

David L.

Position: Director

Appointed: 02 August 2010

Resigned: 04 July 2014

Graeme J.

Position: Director

Appointed: 02 August 2010

Resigned: 08 April 2011

David K.

Position: Director

Appointed: 27 April 2010

Resigned: 01 June 2010

Nicholas C.

Position: Director

Appointed: 20 July 2006

Resigned: 01 February 2021

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Dean F.

Position: Director

Appointed: 31 March 2004

Resigned: 01 May 2009

Iain L.

Position: Director

Appointed: 03 March 2003

Resigned: 31 May 2004

Stephen M.

Position: Director

Appointed: 03 March 2003

Resigned: 20 July 2006

Brenda R.

Position: Secretary

Appointed: 25 June 1998

Resigned: 20 December 2005

Robert D.

Position: Director

Appointed: 25 June 1998

Resigned: 04 March 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Firstgroup Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstgroup Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02029363
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Edinburgh Buses	February 27, 2003
Ardenreef	June 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 25th Mar 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 25th Mar 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 26th Mar 2022 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 25th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 28th Jun 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 28th Jun 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
363(288)	Thu, 24th Aug 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 8th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 8th, June 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 4th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 4th, August 1998	accounts	Free Download (1 page)