FIRST INTEGRATED SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FIRST INTEGRATED SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FIRST INTEGRATED SOLUTIONS LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: SC179852. The accounts status is FULL and accounts are next due on 31/01/2025.

FIRST INTEGRATED SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE
ABERDEEN
AB23 8EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL INTEGRATED SERVICES LIMITED (until 13/02/2014)
GLOBAL LIFTING SERVICES LIMITED (until 01/02/2012)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ALEXANDER SUTTIE Jun 1947 British Director 2013-03-27 CURRENT
MR MARTIN IAN SUTTIE Jun 1978 British Director 2016-12-23 CURRENT
MR PHILIP MARK CAMERON Mar 1969 British Director 2016-12-23 CURRENT
MR STEVEN MICHAEL BROWN Jun 1988 British Director 2016-12-23 CURRENT
CHRIS LEIPER Secretary 2011-11-18 UNTIL 2013-03-27 RESIGNED
DONALD TAYLOR Nov 1957 British Director 2015-03-30 UNTIL 2015-05-31 RESIGNED
STEVEN RICHARD GEORGE British Secretary 2013-03-27 UNTIL 2015-06-05 RESIGNED
CHRISTINE BRUCE MCKAY Jun 1954 Secretary 1997-10-21 UNTIL 2002-03-09 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1997-10-21 UNTIL 1997-10-21 RESIGNED
JAMES HENRY MOIG Aug 1953 British Secretary 2002-03-09 UNTIL 2011-11-17 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1997-10-21 UNTIL 1997-10-21 RESIGNED
MR ROBERT MCKAY Jun 1955 British Director 1997-10-21 UNTIL 2011-11-17 RESIGNED
IAN SMART Oct 1955 British Director 1999-04-07 UNTIL 2005-05-24 RESIGNED
JAMES HENRY MOIG Aug 1953 British Director 1997-11-10 UNTIL 2011-11-17 RESIGNED
STUART MCCALLUM MELVILLE Aug 1965 British Director 2010-10-29 UNTIL 2011-01-25 RESIGNED
STUART MCCALLUM MELVILLE Aug 1965 British Director 2013-02-28 UNTIL 2014-12-01 RESIGNED
STEVEN MACDONALD MEARNS Scottish Director 2013-10-07 UNTIL 2015-03-27 RESIGNED
MR CALUM GERRARD MELVILLE Jan 1969 British Director 2013-02-28 UNTIL 2013-12-06 RESIGNED
MR STEVEN MACDONALD MEARNS Oct 1979 British Director 2015-08-26 UNTIL 2017-03-21 RESIGNED
MR MICHAEL NEIL GOUGH Dec 1957 British Director 2013-02-28 UNTIL 2014-12-24 RESIGNED
MR CHRISTOPHER LEIPER Nov 1967 British Director 2011-11-18 UNTIL 2013-10-07 RESIGNED
MR JACK NORMAN JOHNSTON Mar 1952 Scottish Director 1999-04-07 UNTIL 2011-12-14 RESIGNED
STEWART GROVES May 1980 British Director 2011-11-18 UNTIL 2016-04-28 RESIGNED
MR PHILIP DOUGLAS GILL Jun 1956 British Director 2011-11-18 UNTIL 2013-02-28 RESIGNED
MR STEVEN RICHARD GEORGE Aug 1981 British Director 2013-03-27 UNTIL 2015-06-05 RESIGNED
FRASER DONALD COULL May 1964 British Director 2014-11-06 UNTIL 2015-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Suttie 2016-07-01 6/1947 Aberdeen   Ownership of shares 75 to 100 percent

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