• UK
  • THEFIRSTCALL LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Company Information

Company registration number
SC211810
Company Status
LIVE
Country
United Kingdom
Registered Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK

Management

Managing Directors
-
Company secretaries
STRONACHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-10-10
Age Of Company
2000-10-10 23 years
SIC/NACE
47990

Ownership

Beneficial Owners
Mountwest 480 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LOTHIAN FIFTY (691) LIMITED
Filing of Accounts
Due Date: 2012-07-31
Last Date: 2010-10-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2022-05-28
Last Date: 2021-05-14

THEFIRSTCALL LIMITED Company Description

THEFIRSTCALL LIMITED is a ltd registered in United Kingdom with the Company reg no SC211810. Its current trading status is "live". It was registered 2000-10-10. It was previously called LOTHIAN FIFTY (691) LIMITED. It has declared SIC or NACE codes as "47990". and 1 secretary. The latest accounts are filed up to 2010-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 28 Albyn Place .
More information

Get THEFIRSTCALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thefirstcall Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

2000-10-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-05-15) - DISS40

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • gazette-notice-compulsory (2021-05-11) - GAZ1

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • change-person-director-company-with-change-date (2018-06-01) - CH01

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  • change-corporate-secretary-company-with-change-date (2018-02-13) - CH04

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • change-to-a-person-with-significant-control (2017-10-17) - PSC05

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • change-person-director-company-with-change-date (2015-05-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA

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  • legacy (2008-06-06) - 288b

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  • legacy (2008-06-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA

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  • legacy (2008-10-30) - 363a

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  • legacy (2007-10-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA

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  • legacy (2005-10-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA

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  • legacy (2004-12-16) - 288b

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  • legacy (2004-10-18) - 363a

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  • legacy (2004-01-19) - 363a

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  • legacy (2004-01-09) - 288a

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  • legacy (2003-04-23) - 288a

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  • legacy (2003-04-23) - 288b

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  • legacy (2003-07-16) - 288a

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  • accounts-with-accounts-type-small (2003-05-22) - AA

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  • legacy (2003-07-16) - 288b

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  • legacy (2003-07-16) - 287

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  • legacy (2003-10-09) - 288a

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-small (2002-03-27) - AA

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  • legacy (2001-12-05) - 288b

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  • legacy (2001-10-30) - 363s

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  • legacy (2001-12-05) - 288a

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  • incorporation-company (2000-10-10) - NEWINC

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  • memorandum-articles (2000-10-27) - MEM/ARTS

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  • legacy (2000-10-26) - 288a

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  • certificate-change-of-name-company (2000-10-25) - CERTNM

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  • memorandum-articles (2000-10-20) - MEM/ARTS

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  • resolution (2000-10-20) - RESOLUTIONS

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