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 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.
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 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 |