FI

FIRST INTEGRATED SOLUTIONS LIMITED

Active

Company number SC179852

Aberdeen, Scotland · Incorporated 21 October 1997

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

Last updated on 29 March 2026

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

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2013

Company history

Previous company names

GLOBAL LIFTING SERVICES LIMITED · 21 October 1997 – 1 February 2012

GLOBAL INTEGRATED SERVICES LIMITED · 1 February 2012 – 13 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
First Time Limited
Ownership Of Shares 75 To 100 Percent
4 October 2025

Funding

1 funding round
27 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Accounts With Accounts Type Full
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Auditors Resignation Company
Auditors
18 June 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Capital Name Of Class Of Shares
Capital
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
28 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Resolution
Resolution
1 February 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Secretary Company With Name
Officers
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Miscellaneous
Miscellaneous
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Group
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
17 October 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
17 October 2009 View
Legacy
Mortgage
12 October 2009 View
Accounts With Accounts Type Medium
Accounts
24 August 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Medium
Accounts
1 September 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Medium
Accounts
30 August 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Capital
7 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Annual Return
24 November 2005 View
Legacy
Accounts
19 August 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Medium
Accounts
29 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Accounts
25 August 2004 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Small
Accounts
20 August 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Small
Accounts
19 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Small
Accounts
7 March 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Small
Accounts
27 July 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Capital
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Address
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
3 April 1999 View
Resolution
Resolution
4 June 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Officers
30 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Incorporation Company
Incorporation
21 October 1997 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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