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FIRST SCOTTISH SEARCHING SERVICES LIMITED

Learn more about FIRST SCOTTISH SEARCHING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX

FIRST SCOTTISH SEARCHING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01026946
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.06.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.18

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 101000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.16
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM
Form type: TM01
Date: 2014.07.07
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.13
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON
Form type: TM01
Date: 2012.10.02
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
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DIRECTOR APPOINTED MR IAN JAMES FRASER
Form type: AP01
Date: 2011.06.27
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.25
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NOBLE / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM / 09/03/2010
Form type: CH01
Date: 2010.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.18
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INTERCREDITOR AGREEMENT/DIRECTORS INTEREST 20/08/2009
Form type: RES13
Date: 2009.09.08
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PREVEXT FROM 31/12/2008 TO 31/05/2009
Form type: 225
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH
Form type: 288b
Date: 2009.06.01
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DIRECTOR APPOINTED MS SAMANTHA JANE BURTON
Form type: 288a
Date: 2009.04.08
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR APPOINTED MR ALASTAIR GRAHAM
Form type: 288a
Date: 2009.02.04
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DIRECTOR APPOINTED MS LORNA ANNE INNES
Form type: 288a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.20
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ALTER MEMORANDUM 02/06/00
Form type: WRES01
Date: 2000.06.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/00
Form type: WRES07
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 53/61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: 287
Date: 2000.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19

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Company directors and board members:

SAMANTHA BURTON (current)
Secretary, ACCOUNTANT, 2008.01.01
BAYVIEW COTTAGE CHARLESTOWN , DUNFERMLINE
KY11 3ED, FIFE
SAMANTHA BURTON (current)
Director, ACCOUNTANT, 2009.04.08
BAYVIEW COTTAGE CHARLESTOWN , DUNFERMLINE
KY11 3ED, FIFE
IAN JAMES FRASER (current)
Director, 2011.06.24
16 CHURCHILL WAY CARDIFF , SOUTH GLAMORGAN
CF10 2DX
LORNA ANNE INNES (current)
Director, 2009.02.03
3 CHERRY AVENUE , GLENROTHES
KY6 1EZ, FIFE
MALCOLM NOBLE (current)
Director, 2003.01.01
27 (3F1) VIEWFORTH , EDINBURGH
EH10 4JE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1998.05.29 - 2000.06.02
ABBEY HOUSE BAKER STREET BAKER STREET , LONDON
NW1 6XL
STANLEY JOSEPH CLAYMAN (resigned)
Secretary, 1993.12.08 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
LINDSAYS WS (resigned)
Secretary, 2000.11.01 - 2007.12.31
CALEDONIAN EXCHANGE 19A CANNING STREET , EDINBURGH
EH3 8HE, LOTHIAN
STEPHEN MARK LOCK (resigned)
Secretary, ASSISTANT MANAGER - LEGAL, 2000.06.02 - 2000.11.01
FLAT IF2, 16 DALZIEL PLACE , EDINBURGH
EH7 5TP, MIDLOTHIAN
JOHN STEARN SCOTT (resigned)
Secretary, 1992.03.13 - 1993.12.08
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
JAMES FRANCIS CAMPBELL (resigned)
Director, SEARCH MANAGER, 2000.06.02 - 2006.07.31
122 SPRINGFIELD ROAD , LINLITHGOW
EH49 7JT, WEST LOTHIAN
STANLEY JOSEPH CLAYMAN (resigned)
Director, SOLICITOR, 1993.07.23 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
DAVID FRANCIS COWHAM (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1997.02.28
1 TEMPLE CLOSE , WATFORD
WD1 3DR, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (resigned)
Director, 1992.03.13 - 2000.06.02
FOXGLOVES 32 HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTFORDSHIRE
ALASTAIR GRAHAM (resigned)
Director, 2009.02.03 - 2014.06.30
18 STAMPERLAND DRIVE CLARKSTON , GLASGOW
G76 8HE
KEITH WILLIAM HORLOCK (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 2000.06.02
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
MICHAEL THOMAS HORTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1994.10.31
WALNUT HOUSE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
JOSEF INGO KAMIEL (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1994.05.31
66 CRANBOURNE GARDENS , LONDON
NW11 0JD
MICHAEL ANTHONY MEW (resigned)
Director, 1993.11.25 - 1997.06.30
GAGES SMITHS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6NR, HERTFORDSHIRE
JOHN STEARN SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.23 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
BERYL ANNE TOUGH (resigned)
Director, ADMINISTRATIVE MANAGER, 2000.06.02 - 2009.05.31
12 BLACKWOOD WAY PITREAVIE CASTLE , DUNFERMLINE
KY11 8TD, FIFE
JOHN FRANCIS WOODS (resigned)
Director, SOLICITOR, 1992.03.13 - 2000.06.02
5 RENFIELD ST , GLASGOW
G2 5EZ
SCOTLAND
THOMAS JAMES BORGEN WRIGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.11.03
THE OLD MALT HOUSE ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
JOHN WOOD YORKSTON (resigned)
Director, 1992.11.18 - 2012.09.30
8 CAMDEAN LANE ROSYTH , DUNFERMLINE
KY11 2TA, FIFE

Companies near to FIRST SCOTTISH SEARCHING SERVICES ltd.

Information about the Private Limited Company FIRST SCOTTISH SEARCHING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data