FIRST INFORMATION SERVICES LIMITED -
Company Profile | Company Filings |
Overview
FIRST INFORMATION SERVICES LIMITED is a Private Limited Company from and has the status: Active.
FIRST INFORMATION SERVICES LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: SC288178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST INFORMATION SERVICES LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: SC288178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST INFORMATION SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
395 KING STREET
AB24 5RP
This Company Originates in : United Kingdom
Previous trading names include:
LINTMORE LIMITED (until 26/08/2005)
LINTMORE LIMITED (until 26/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2023-10-04 | CURRENT |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2021-02-01 | CURRENT |
MR CRAIG ROSS WALLACE | Jun 1964 | British | Director | 2013-07-23 UNTIL 2014-11-26 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-28 UNTIL 2005-08-23 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-08-23 UNTIL 2005-12-20 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2010-08-02 UNTIL 2010-08-02 | RESIGNED |
STEPHEN MCPHAIL | Jan 1961 | British | Director | 2005-08-23 UNTIL 2006-07-20 | RESIGNED |
MR DAVID LYNCH | Aug 1964 | British | Director | 2014-11-26 UNTIL 2023-10-04 | RESIGNED |
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2010-08-02 UNTIL 2014-07-04 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2006-07-20 UNTIL 2021-02-01 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2010-04-27 UNTIL 2010-06-01 | RESIGNED |
MR GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2010-08-02 UNTIL 2011-04-08 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2005-08-23 UNTIL 2009-05-01 | RESIGNED |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-28 UNTIL 2005-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |