FIRST INTEGRATED SOLUTIONS LIMITED

Address:
First Integrated House First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

FIRST INTEGRATED SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC179852. The registration start date is October 21, 1997. The current status is Active.

Company Overview

Company Number SC179852
Company Name FIRST INTEGRATED SOLUTIONS LIMITED
Registered Address First Integrated House First Integrated House
Broadfold Road
Aberdeen
AB23 8EE
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-10-21
Account Category FULL
Account Ref Day 30
Account Ref Month 4
Accounts Due Date 2021-04-30
Accounts Last Update 2019-04-30
Returns Due Date 2016-11-08
Returns Last Update 2015-10-11
Confirmation Statement Due Date 2020-12-26
Confirmation Statement Last Update 2019-11-14
Mortgage Charges 5
Mortgage Outstanding 1
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Office Location

First Integrated House First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland
Address FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE
BROADFOLD ROAD
Post Town ABERDEEN
Post Code AB23 8EE
Country SCOTLAND

Companies with the same location

Entity Name Office Address
THE DATCH REGISTRY LIMITED First Integrated House First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

Companies with the same post code

Entity Name Office Address
DEEP BLUE OIL & GAS LIMITED Deep Blue Oil & Gas Limited Broadfold Road, Bridge of Don, Aberdeen, Grampian, AB23 8EE, Scotland
CHAIN LINK LTD First Integrated Solutions Ltd Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, United Kingdom
ENHANCED DRILLING UK LTD Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE
ARGYLL TIDAL LIMITED First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland
BSW LIMITED First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland
G S-HYDRO UK LIMITED Unit A Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland
PARKLEA HOLDINGS LIMITED First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland
PROP CO 1 LIMITED First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland
FIRST HYDROCARBONS LIMITED First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland
FIRST FINANCING LIMITED First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BROWN, Steven Michael Director (Active) First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE June 1988 /
23 December 2016		 British /
Scotland		 Director
CAMERON, Philip Mark Director (Active) First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE March 1969 /
23 December 2016		 British /
Scotland		 Director
MEARNS, Steven Macdonald Director (Active) First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE October 1979 /
26 August 2015		 British /
United Kingdom		 Managing Director
SUTTIE, Ian Alexander Director (Active) 1 Queens Terrace, Aberdeen, AB10 1XL June 1947 /
27 March 2013		 British /
Scotland		 None
SUTTIE, Martin Ian Director (Active) First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE June 1978 /
23 December 2016		 British /
Scotland		 Director
GEORGE, Steven Richard Secretary (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL /
27 March 2013		 British /
LEIPER, Chris Secretary (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL /
18 November 2011		 /
MCKAY, Christine Bruce Secretary (Resigned) 5 Mcdonald Drive, Ellon, Aberdeenshire, AB41 8BD /
21 October 1997		 /
MOIG, James Henry Secretary (Resigned) 6 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB /
9 March 2002		 /
COULL, Fraser Donald Director (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL May 1964 /
6 November 2014		 British /
United Kingdom		 Managing Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director (Resigned) St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB /
21 October 1997		 /
GEORGE, Steven Richard Director (Resigned) 1 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL August 1981 /
27 March 2013		 British /
Scotland		 Chartered Accountant
GILL, Philip Douglas Director (Resigned) Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EW June 1956 /
18 November 2011		 British /
United Kingdom		 None
GOUGH, Michael Neil Director (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL December 1957 /
28 February 2013		 British /
England		 Director
GROVES, Stewart Director (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL May 1980 /
18 November 2011		 British /
Uk		 Director
JOHNSTON, Jack Norman Director (Resigned) 1 Fonthill Terrace, Aberdeen, Aberdeenshire, AB11 7UR March 1952 /
7 April 1999		 Scottish /
United Kingdom		 Director
LEIPER, Christopher Director (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL November 1967 /
18 November 2011		 British /
Scotland		 None
MCKAY, Robert Director (Resigned) 11 Beech Avenue, Ellon, Aberdeenshire, AB41 9EP June 1955 /
21 October 1997		 British /
Scotland		 Company Director
MEARNS, Steven Macdonald Director (Resigned) First Integrated Solutions Limited, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE October 1979 /
7 October 2013		 British /
Scotland		 Finance Director
MELVILLE, Calum Gerrard Director (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL January 1969 /
28 February 2013		 British /
Scotland		 Director
MELVILLE, Stuart Mccallum Director (Resigned) 1 Queens Terrace, Aberdeen, AB10 1XL August 1965 /
28 February 2013		 British /
Scotland		 Director
MELVILLE, Stuart Mccallum Director (Resigned) Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Uk, AB23 8EW August 1965 /
29 October 2010		 British /
Scotland		 Operations Directors
MOIG, James Henry Director (Resigned) 6 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB August 1953 /
10 November 1997		 British /
Scotland		 Company Director
SMART, Ian Director (Resigned) 12 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ October 1955 /
7 April 1999		 British /
Scotland		 Company Director
TAYLOR, Donald Director (Resigned) First Integrated Solutions Limited, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE November 1957 /
30 March 2015		 British /
Scotland		 Chartered Accountant

Competitor

Search similar business entities

Post Town ABERDEEN
Post Code AB23 8EE
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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