First Integrated Solutions Limited ABERDEEN


First Integrated Solutions started in year 1997 as Private Limited Company with registration number SC179852. The First Integrated Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Aberdeen at First Integrated House First Integrated House. Postal code: AB23 8EE. Since 2014/02/13 First Integrated Solutions Limited is no longer carrying the name Global Integrated Services.

The firm has 4 directors, namely Martin S., Philip C. and Steven B. and others. Of them, Ian S. has been with the company the longest, being appointed on 27 March 2013 and Martin S. and Philip C. and Steven B. have been with the company for the least time - from 23 December 2016. Currently 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 Integrated Solutions Limited Address / Contact

Office Address First Integrated House First Integrated House
Office Address2 Broadfold Road
Town Aberdeen
Post code AB23 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC179852
Date of Incorporation Tue, 21st Oct 1997
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 30th Apr 2021 (153 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 26th Dec 2020 (2020-12-26)
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Martin S.

Position: Director

Appointed: 23 December 2016

Philip C.

Position: Director

Appointed: 23 December 2016

Steven B.

Position: Director

Appointed: 23 December 2016

Ian S.

Position: Director

Appointed: 27 March 2013

Steven M.

Position: Director

Appointed: 26 August 2015

Resigned: 21 March 2017

Donald T.

Position: Director

Appointed: 30 March 2015

Resigned: 31 May 2015

Fraser C.

Position: Director

Appointed: 06 November 2014

Resigned: 26 August 2015

Steven M.

Position: Director

Appointed: 07 October 2013

Resigned: 27 March 2015

Steven G.

Position: Director

Appointed: 27 March 2013

Resigned: 05 June 2015

Steven G.

Position: Secretary

Appointed: 27 March 2013

Resigned: 05 June 2015

Calum M.

Position: Director

Appointed: 28 February 2013

Resigned: 06 December 2013

Stuart M.

Position: Director

Appointed: 28 February 2013

Resigned: 01 December 2014

Michael G.

Position: Director

Appointed: 28 February 2013

Resigned: 24 December 2014

Stewart G.

Position: Director

Appointed: 18 November 2011

Resigned: 28 April 2016

Chris L.

Position: Secretary

Appointed: 18 November 2011

Resigned: 27 March 2013

Christopher L.

Position: Director

Appointed: 18 November 2011

Resigned: 07 October 2013

Philip G.

Position: Director

Appointed: 18 November 2011

Resigned: 28 February 2013

Stuart M.

Position: Director

Appointed: 29 October 2010

Resigned: 25 January 2011

James M.

Position: Secretary

Appointed: 09 March 2002

Resigned: 17 November 2011

Jack J.

Position: Director

Appointed: 07 April 1999

Resigned: 14 December 2011

Ian S.

Position: Director

Appointed: 07 April 1999

Resigned: 24 May 2005

James M.

Position: Director

Appointed: 10 November 1997

Resigned: 17 November 2011

First Scottish International Services Limited

Position: Nominee Director

Appointed: 21 October 1997

Resigned: 21 October 1997

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 21 October 1997

Resigned: 21 October 1997

Robert M.

Position: Director

Appointed: 21 October 1997

Resigned: 17 November 2011

Christine M.

Position: Secretary

Appointed: 21 October 1997

Resigned: 09 March 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Ian S. The abovementioned PSC and has 75,01-100% shares.

Ian S.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Global Integrated Services February 13, 2014
Global Lifting Services February 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2019/04/30
filed on: 29th, January 2020
Free Download (24 pages)

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