FP

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED

Active

Company number 03829468

London, England · Incorporated 20 August 1999

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 30 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1735) LIMITED · 20 August 1999 – 29 June 2000

PEVEREL SCOTLAND LIMITED · 29 June 2000 – 2 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firstport Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Sail Address Company With Old Address New Address
Address
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Move Registers To Registered Office Company With New Address
Address
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Change Sail Address Company With Old Address New Address
Address
15 May 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Change Of Name Notice
Change Of Name
2 February 2015 View
Certificate Change Of Name Company
Change Of Name
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Legacy
Mortgage
24 April 2012 View
Resolution
Resolution
16 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
12 March 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
31 August 2006 View
Legacy
Mortgage
19 August 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Accounts With Accounts Type Dormant
Accounts
22 February 2001 View
Legacy
Accounts
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Address
24 August 2000 View
Legacy
Annual Return
24 August 2000 View
Certificate Change Of Name Company
Change Of Name
29 June 2000 View
Legacy
Accounts
23 February 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Accounts
20 October 1999 View
Legacy
Address
20 October 1999 View
Incorporation Company
Incorporation
20 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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