FIRST FINANCIAL CONSULTING LTD. - GLASGOW


Company Profile Company Filings

Overview

FIRST FINANCIAL CONSULTING LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FIRST FINANCIAL CONSULTING LTD. was incorporated 18 years ago on 15/06/2006 and has the registered number: SC304033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FIRST FINANCIAL CONSULTING LTD. - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GRESHAM CHAMBERS 3RD FLOOR
GLASGOW
G1 2PT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED (until 28/06/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GRAHAM HALL Jun 1963 British Director 2024-04-08 CURRENT
MR DAVID ESFANDI Aug 1978 British Director 2024-04-08 CURRENT
MR THOMAS DAVID BREMNER Dec 1966 British Director 2022-12-01 CURRENT
MR ALAN GRAEME MANSON May 1959 British Director 2022-12-01 UNTIL 2024-04-08 RESIGNED
CAROLINE O'TOOLE Dec 1961 Secretary 2006-06-15 UNTIL 2009-06-08 RESIGNED
MR DAVID JAMES MCFETRIDGE Nov 1956 British Secretary 2006-06-15 UNTIL 2006-06-15 RESIGNED
CHRISTINA MCEWAN British Secretary 2009-06-08 UNTIL 2017-01-09 RESIGNED
MR DAVID JAMES MCFETRIDGE Nov 1956 British Director 2006-06-15 UNTIL 2022-12-01 RESIGNED
MARIA SAUNDERS Dec 1962 British Director 2006-06-15 UNTIL 2006-06-15 RESIGNED
ANGELA WELSH Oct 1967 British Director 2022-12-01 UNTIL 2024-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Capital Holdings Limited 2022-12-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Mcfetridge 2016-04-06 - 2022-12-01 11/1956 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FIRST_FINANCIAL_CONSULTIN - Accounts 2023-08-03 31-01-2023 £92,874 Cash £74,505 equity
First Financial Consulting Ltd. - Accounts to registrar (filleted) - small 22.3 2022-11-17 30-06-2022 £396,869 Cash £342,953 equity
First Financial Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2022-02-22 30-06-2021 £224,075 Cash £261,620 equity
First Financial Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £175,854 Cash £211,195 equity
First Financial Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £145,207 Cash £193,998 equity
First Financial Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £143,912 Cash £168,839 equity

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