First Information Services Limited in Aberdeen

First Information Services Limited

Founded in 2005, First Information Services, classified under reg no. SC288178 is an active company. Currently registered at 395 King Street AB24 5RP, the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 26th March 2022. Since 26th August 2005 First Information Services Limited is no longer carrying the name Lintmore.

The firm has 2 directors, namely David B., James B.. Of them, James B. has been with the company the longest, being appointed on 1 February 2021 and David B. has been with the company for the least time - from 4 October 2023. At the moment 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 Information 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	SC288178
Date of Incorporation	Thu, 28th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David B.

Position: Director

Appointed: 04 October 2023

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

David L.

Position: Director

Appointed: 26 November 2014

Resigned: 04 October 2023

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Craig W.

Position: Director

Appointed: 23 July 2013

Resigned: 26 November 2014

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: 23 August 2005

Resigned: 01 May 2009

Stephen M.

Position: Director

Appointed: 23 August 2005

Resigned: 20 July 2006

Brenda R.

Position: Secretary

Appointed: 23 August 2005

Resigned: 20 December 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Firstgroup Plc from Aberdeen, Scotland. This PSC is categorised as "a public limited company", 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 Plc

395 King Street, Aberdeen, AB24 5RP, Scotland

Legal authority	United Kingdom, Scotland
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc157176
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

Lintmore	August 26, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 7th, December 2023	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 7th, December 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 7th, December 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2022 filed on: 18th, October 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 17th, October 2022	accounts	Free Download (259 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 15th, February 2022	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th March 2021 filed on: 15th, February 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, March 2021	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, February 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, February 2020	accounts	Free Download (192 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, October 2016	resolution	Free Download
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th August 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 2nd, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd August 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 3rd August 2009 with complete member list filed on: 3rd, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 22nd September 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, April 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (5 pages)
287	Registered office changed on 30/09/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 30th, September 2005	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 30th, September 2005	resolution	Free Download
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 30th, September 2005	resolution	Free Download
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
CERTNM	Company name changed lintmore LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed lintmore LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2005	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 28th, July 2005	incorporation	Free Download (22 pages)