Thefirstcall Limited in ABERDEEN

Thefirstcall Limited ABERDEEN

Thefirstcall started in year 2000 as Private Limited Company with registration number SC211810. The Thefirstcall company has been functioning successfully for 24 years now and its status is active - proposal to strike off. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL. Since October 26, 2000 Thefirstcall Limited is no longer carrying the name Lothian Fifty (691).

Thefirstcall Limited Address / Contact

Office Address	28 Albyn Place
Town	Aberdeen
Post code	AB10 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211810
Date of Incorporation	Tue, 10th Oct 2000
Industry	Other human health activities
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st October
Company age	24 years old
Account next due date	Tue, 31st Jul 2012 (4300 days after)
Account last made up date	Sun, 31st Oct 2010
Next confirmation statement due date	Sat, 28th May 2022 (2022-05-28)
Last confirmation statement dated	Fri, 14th May 2021

Company staff

Roderick M.

Position: Director

Appointed: 25 October 2010

Martin G.

Position: Director

Appointed: 08 December 2003

Resigned: 25 October 2010

Roderick M.

Position: Director

Appointed: 01 October 2003

Resigned: 01 October 2003

Kevin M.

Position: Director

Appointed: 10 July 2003

Resigned: 25 October 2010

Stronachs

Position: Corporate Secretary

Appointed: 10 July 2003

Resigned: 29 May 2008

James M.

Position: Director

Appointed: 15 April 2003

Resigned: 10 July 2003

Robin M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 10 July 2003

Robin M.

Position: Director

Appointed: 19 October 2000

Resigned: 10 July 2003

Roderick M.

Position: Director

Appointed: 19 October 2000

Resigned: 15 April 2003

Burness

Position: Nominee Secretary

Appointed: 10 October 2000

Resigned: 30 November 2001

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 10 October 2000

Resigned: 19 February 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Mountwest 480 Limited from Aberdeen, United Kingdom. This PSC is categorised as "a private company 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.

Mountwest 480 Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority	Scots Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc252011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lothian Fifty (691)	October 26, 2000

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on October 18, 2017. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW. filed on: 18th, October 2017	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on October 18, 2017. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW. filed on: 18th, October 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 27th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 8th, April 2008	accounts	Free Download (6 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 21st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 21st, January 2005	accounts	Free Download (7 pages)
363a	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363a	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363a	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (5 pages)
363a	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (5 pages)
287	Registered office changed on 16/07/03 from: 50 lothian road edinburgh midlothian EH3 9BY filed on: 16th, July 2003	address	Free Download (1 page)
287	Registered office changed on 16/07/03 from: 50 lothian road edinburgh midlothian EH3 9BY filed on: 16th, July 2003	address	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2002 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 27th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 27th, March 2002	accounts	Free Download (5 pages)
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 30, 2001 (Director resigned)	annual return
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 30, 2001 (Director resigned)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2000	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2000	incorporation	Free Download (12 pages)
CERTNM	Company name changed lothian fifty (691) LIMITEDcertificate issued on 26/10/00 filed on: 25th, October 2000	change of name	Free Download (2 pages)
CERTNM	Company name changed lothian fifty (691) LIMITEDcertificate issued on 26/10/00 filed on: 25th, October 2000	change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, October 2000	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, October 2000	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 20th, October 2000	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 20th, October 2000	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 20th, October 2000	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 20th, October 2000	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2000	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2000	incorporation	Free Download (26 pages)

Thefirstcall Limited ABERDEEN

Thefirstcall Limited Address / Contact

Company Information / Profile

Company staff

Roderick M.

Martin G.

Roderick M.

Kevin M.

Stronachs

James M.

Robin M.

Robin M.

Roderick M.

Burness

Burness (directors) Limited

People with significant control

Company previous names

Company filings

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