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Firstform (127) Limited EDINBURGH

Founded in 2005, Firstform (127), classified under reg no. SC290859 is an active company. Currently registered at Caledonian Exchange EH3 8HE, Edinburgh the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. David S., appointed on 27 September 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - First Scottish Secretaries Limited who worked with the the company until 27 September 2005.

Firstform (127) Limited Address / Contact

Office Address Caledonian Exchange
Office Address2 19a Canning Street
Town Edinburgh
Post code EH3 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC290859
Date of Incorporation Mon, 26th Sep 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Lindsays

Position: Corporate Secretary

Appointed: 27 September 2005

David S.

Position: Director

Appointed: 27 September 2005

Cameron M.

Position: Director

Appointed: 11 January 2006

Resigned: 11 January 2006

John M.

Position: Director

Appointed: 11 January 2006

Resigned: 11 January 2006

First Scottish Secretaries Limited

Position: Secretary

Appointed: 26 September 2005

Resigned: 27 September 2005

First Scottish International Services Limited

Position: Director

Appointed: 26 September 2005

Resigned: 27 September 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is David S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Alison S. This PSC owns 25-50% shares.

David S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alison S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand31 0182 5811 548956
Current Assets31 018202 581151 72079 051
Debtors 200 000150 17278 095
Net Assets Liabilities-254 63849 60547 53445 935
Other
Amounts Owed By Related Parties 200 000150 17278 095
Amounts Owed To Group Undertakings80 395   
Average Number Employees During Period1111
Bank Borrowings Overdrafts794 149713 565536 094619 784
Creditors794 149713 565536 094619 784
Investments Fixed Assets668 959668 959668 959668 959
Investments In Group Undertakings Participating Interests668 959668 959668 959668 959
Net Current Assets Liabilities-129 44894 211-85 331-3 240
Other Creditors6 97511 3093 0003 450
Total Assets Less Current Liabilities539 511763 170583 628665 719

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (7 pages)

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