First Information Services Limited

First Information Services Limited,

First Information Services Limited is a private limited company. Once, it was named Lintmore Limited (it was changed on 2005-08-26). Situated at 395 King Street, Aberdeen, the above-mentioned 18 years old business was incorporated on 2005-07-28 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: David B. (appointed on 04 October 2023), James B. (appointed on 01 February 2021).

About
Name: First Information Services Limited
Number: SC288178
Incorporation date: 2005-07-28
End of financial year: 31 March


Address:	395 King Street Aberdeen AB24 5RP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Firstgroup Plc

6 April 2016

Address	395 King Street, Aberdeen, AB24 5RP, Scotland
Legal authority	United Kingdom, Scotland
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc157176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for First Information Services Limited confirmation statement filing is 2024-01-17. The last one was submitted on 2023-01-03. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 26 March 2022.

1 person of significant control is reported in the Companies House, a solitary firm Firstgroup Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Street, AB24 5RP Aberdeen.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 7th, December 2023 \| accounts	Free Download (240 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 7th, December 2023 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2022 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 17th, October 2022 \| accounts	Free Download (259 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 15th, February 2022 \| accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th March 2021 filed on: 15th, February 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, March 2021 \| accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, February 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, February 2020 \| accounts	Free Download (192 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, October 2016 \| resolution	Free Download
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th August 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd August 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 3rd August 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 22nd September 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, April 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (5 pages)
287	Registered office changed on 30/09/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 30th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 30th, September 2005 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 30th, September 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 30th, September 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed lintmore LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lintmore LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (22 pages)

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