Active
Company Information for FIRSTFORM (167) LTD.
16 CLEUCH AVENUE, NORTH MIDDLETON, GOREBRIDGE, EH23 4RP,
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Company Registration Number
SC346309 Private Limited Company
Active |
| Company Name | |
|---|---|
| FIRSTFORM (167) LTD. | |
| Legal Registered Office | |
| 16 CLEUCH AVENUE NORTH MIDDLETON GOREBRIDGE EH23 4RP Other companies in EH4 | |
| Company Number | SC346309 | |
|---|---|---|
| Company ID Number | SC346309 | |
| Date formed | 2008-07-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-11-05 18:27:16 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HIGGINS |
||
SINEAD UNA HIGGINS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN WILLIAM CAMPBELL |
Director | ||
JAIME GRIFFITHS |
Director | ||
PAUL BATES |
Company Secretary | ||
DONALD BATES |
Director | ||
PAUL BATES |
Director | ||
MAXMAC REGISTRATIONS LIMITED |
Company Secretary | ||
PETER DUFF |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPX4U LTD. | Director | 2012-09-04 | CURRENT | 2012-04-03 | Active | |
| SPX4U2 LTD. | Director | 2017-07-28 | CURRENT | 2012-11-13 | Active | |
| FANPLY LIMITED | Director | 2010-10-15 | CURRENT | 2009-05-15 | Dissolved 2013-10-11 |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25 | ||
| REGISTERED OFFICE CHANGED ON 21/08/25 FROM 655 Ferry Road Edinburgh Midlothian EH4 2TZ | ||
| CONFIRMATION STATEMENT MADE ON 29/07/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SINEAD UNA HIGGINS | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BATES | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME GRIFFITHS | |
| AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HIGGINS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM CAMPBELL / 01/01/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS JAIME GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BATES | |
| AR01 | 29/07/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS | |
| 288a | DIRECTOR APPOINTED DONALD BATES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER DUFF | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAXMAC REGISTRATIONS LIMITED | |
| 288a | DIRECTOR APPOINTED IAIN WILLIAM CAMPBELL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PAUL BATES | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER HIGGINS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | DONALD BATES & ANOTHER |
| Creditors Due After One Year | 2012-08-01 | £ 23,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 30,805 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTFORM (167) LTD.
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 8,868 |
| Current Assets | 2012-08-01 | £ 23,740 |
| Debtors | 2012-08-01 | £ 8,972 |
| Stocks Inventory | 2012-08-01 | £ 5,900 |
| Tangible Fixed Assets | 2012-08-01 | £ 34,042 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as FIRSTFORM (167) LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |