Company information:
First Scottish Searching Services Limited (No: 01026946)
Address: PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Aug-2018 )
Current Director: IAN JAMES FRASER ( DOB: Nov-1955 From: Jun-2011 )
Current Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Sep-2018 )
Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Nov-2023 )
Resigned Director: JOE BENNETT ( DOB: Nov-1987 From: Aug-2018 To: Apr-2019 )
Resigned Director: SAMANTHA JANE BURTON ( DOB: Apr-1969 From: Apr-2009 To: Aug-2018 )
Resigned Director: JAMES FRANCIS CAMPBELL ( DOB: Jul-1946 From: Jun-2000 To: Jul-2006 )
Resigned Director: CONOR THOMAS CLARKE ( DOB: Apr-1989 From: Aug-2018 To: Sep-2018 )
Resigned Director: STANLEY JOSEPH CLAYMAN ( DOB: Nov-1935 From: Jul-1993 To: May-1998 )
Resigned Director: DAVID FRANCIS COWHAM ( DOB: Jun-1940 From: Mar-1992 To: Feb-1997 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Mar-1992 To: Jun-2000 )
Resigned Director: ALASTAIR GRAHAM ( DOB: Jan-1948 From: Feb-2009 To: Jun-2014 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Sep-2018 To: Nov-2023 )
Resigned Director: KEITH WILLIAM HORLOCK ( DOB: Jun-1946 From: Nov-1994 To: Jun-2000 )
Resigned Director: MICHAEL THOMAS JAMES HORTON ( DOB: Jul-1935 From: Mar-1992 To: Oct-1994 )
Resigned Director: LORNA ANNE INNES ( DOB: Oct-1966 From: Feb-2009 To: Aug-2018 )
Resigned Director: JOSEF INGO KAMIEL ( DOB: Nov-1931 From: Mar-1992 To: May-1994 )
Resigned Director: MICHAEL ANTHONY MEW ( DOB: Nov-1946 From: Nov-1993 To: Jun-1997 )
Resigned Director: MALCOLM NOBLE ( DOB: Sep-1956 From: Jan-2003 To: Aug-2018 )
Resigned Director: JOHN STEARN SCOTT ( DOB: Dec-1944 From: Jul-1993 To: Apr-2000 )
Resigned Director: BERYL ANNE TOUGH ( DOB: Nov-1941 From: Jun-2000 To: May-2009 )
Resigned Director: JOHN FRANCIS WOODS ( DOB: Jun-1940 From: Mar-1992 To: Jun-2000 )
Resigned Director: THOMAS JAMES BORGEN WRIGLEY ( DOB: Aug-1936 From: Mar-1992 To: Nov-1993 )
Resigned Director: JOHN WOOD YORKSTON ( DOB: Jul-1954 From: Nov-1992 To: Sep-2012 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: May-1998 To: Jun-2000 )
Resigned Secretary: SAMANTHA JANE BURTON ( DOB: Apr-1969 From: Jan-2008 To: Aug-2018 )
Resigned Secretary: STANLEY JOSEPH CLAYMAN ( DOB: Nov-1935 From: Dec-1993 To: May-1998 )
Resigned Secretary: LINDSAYS WS ( From: Nov-2000 To: Dec-2007 )
Resigned Secretary: STEPHEN MARK LOCK ( DOB: Mar-1970 From: Jun-2000 To: Nov-2000 )
Resigned Secretary: JOHN STEARN SCOTT ( DOB: Dec-1944 From: Mar-1992 To: Dec-1993 )
Persons of Significant Control:
First Scottish Group Ltd, St Davids House St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9NB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 53,272 | 209,759 | 0.0,0.0,0.0,53272.0,209759.0 | |||
| Fixed assets / Property, plant and equipment | 53,270 | 209,757 | 0.0,0.0,0.0,53270.0,209757.0 | |||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,0.0,0.0,2.0,2.0 | |||
| Current assets | 5,321,658 | 5,246,294 | 0.0,0.0,0.0,5321658.0,5246294.0 | |||
| Current assets / Debtors | 4,181,844 | 4,545,511 | 0.0,0.0,0.0,4181844.0,4545511.0 | |||
| Current assets / Cash at bank and on hand | 1,139,814 | 700,783 | 0.0,0.0,0.0,1139814.0,700783.0 | |||
| Net current assets (liabilities) | 4,220,928 | 4,194,792 | 0.0,0.0,0.0,4220928.0,4194792.0 | |||
| Total assets less current liabilities | 4,274,200 | 4,404,551 | 0.0,0.0,0.0,4274200.0,4404551.0 | |||
| Provisions for liabilities, balance sheet subtotal | 7,755 | 0.0,0.0,0.0,0.0,7755.0 | ||||
| Net assets (liabilities) | 4,274,200 | 4,396,796 | 0.0,0.0,0.0,4274200.0,4396796.0 | |||
| Equity / share capital and reserves | 3,732,584 | 4,274,200 | 4,396,796 | 3732584.0,0.0,0.0,4274200.0,4396796.0 |