First Financial Consulting Ltd.. Head office in Glasgow. Check Director.

First Financial Consulting Ltd., Glasgow

First Financial Consulting Ltd. is a private limited company. Previously, it was called Intelligent Financial Planning (Scotland) Limited (changed on 2006-06-28). Situated at Gresham Chambers 3Rd Floor, 45 West Nile Street, Glasgow G1 2PT, the aforementioned 17 years old company was incorporated on 2006-06-15 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the company: Alan M. (appointed on 01 December 2022), Angela W. (appointed on 01 December 2022), Thomas B. (appointed on 01 December 2022).

About
Name: First Financial Consulting Ltd.
Number: SC304033
Incorporation date: 2006-06-15
End of financial year: 31 January


Address:	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Intelligent Capital Holdings Limited

1 December 2022

Address	Gresham Chambers, 3rd Floor 45 West Nile Street, Glasgow, G1 2PT, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc576334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 1 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-01-31
Current Assets	203,354	179,202	214,078	233,934	346,752	424,056	122,855
Total Assets Less Current Liabilities	182,831	168,850	194,080	211,582	302,697	374,787	75,358

The deadline for First Financial Consulting Ltd. confirmation statement filing is 2024-06-29. The latest confirmation statement was submitted on 2023-06-15. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Intelligent Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 West Nile Street, G1 2PT Glasgow. David M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 2nd, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 2nd, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 15, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2023 to January 31, 2023 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
MR01	Registration of charge SC3040330001, created on December 1, 2022 filed on: 9th, December 2022 \| mortgage	Free Download (14 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT. Change occurred on December 8, 2022. Company's previous address: Abercorn House 79 Renfrew Road Paisley PA3 4DA. filed on: 8th, December 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control December 1, 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control December 1, 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, November 2022 \| accounts	Free Download (12 pages)
SH02	Sub-division of shares on November 15, 2022 filed on: 16th, November 2022 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates June 15, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 15, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 15, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On June 9, 2017 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 15, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on January 9, 2017 filed on: 29th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 15, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
288a	On June 15, 2009 Secretary appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
288b	On June 15, 2009 Appointment terminated secretary filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
288a	On October 9, 2006 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288b	On October 9, 2006 Secretary resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
288b	On October 9, 2006 Secretary resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
288a	On October 9, 2006 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed intelligent financial planning ( scotland) LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intelligent financial planning ( scotland) LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2006 \| incorporation	Free Download (17 pages)

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