1st Pass Services Ltd is a private limited company registered at 54 Dalgrain Road, Grangemouth FK3 8HN. Incorporated on 2020-09-17, this 3-year-old company is run by 2 directors.
Director Valerie K., appointed on 21 September 2021. Director Brian K., appointed on 17 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "artistic creation" (SIC code: 90030).
The last confirmation statement was filed on 2023-09-16 and the deadline for the following filing is 2024-09-30. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 54 Dalgrain Road |
| Town | Grangemouth |
| Post code | FK3 8HN |
| Country of origin | United Kingdom |
| Registration Number | SC674639 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 21 September 2021
Position: Director
Appointed: 17 September 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Valerie K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brian K. This PSC owns 25-50% shares and has 25-50% voting rights.
Valerie K.
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian K.
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th September 2023 filed on: 24th, September 2023 |
confirmation statement | Free Download (3 pages) |
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