FI

FIRST INFORMATION SERVICES LIMITED

Dissolved

Company number SC288178

· Incorporated 28 July 2005

395 King Street, Aberdeen, AB24 5RP

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINTMORE LIMITED · 28 July 2005 – 26 August 2005

Company overview

FIRST INFORMATION SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 23 July 2024 having been incorporated on 28 July 2005. It changed its name from LINTMORE LIMITED on 28 July 2005. Its registered office is at 395 King Street, Aberdeen, AB24 5RP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Firstgroup Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOWEN, James Thomas (appointed 1 February 2021) and BLIZZARD, David John Mark (appointed 4 October 2023). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 25 March 2023, on 7 December 2023. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 23 July 2024.

Compliance

Annual accounts Up to date
Last filed
25 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 March 2023

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

Officers

BD
BLIZZARD, David John Mark
Director
4 October 2023
BJ
BOWEN, James Thomas
Director
1 February 2021
GS
GLIBOTA-VIGO, Silvana Nerina
Secretary · Resigned
15 November 2019
HM
HAMPSON, Michael
Secretary · Resigned
22 July 2016
LD
LYNCH, David
Director · Resigned
26 November 2014
WR
WELCH, Robert John
Secretary · Resigned
19 May 2014
WC
WALLACE, Craig Ross
Director · Resigned
23 July 2013
LP
LEWIS, Paul Michael
Secretary · Resigned
15 July 2011
JG
JENKINS, Graeme Mckinlay
Director · Resigned
2 August 2010
LD
LISTON, David Alexander
Director · Resigned
2 August 2010
KD
KAYE, David Andrew
Director · Resigned
27 April 2010
CN
CHEVIS, Nicholas Keith
Director · Resigned
20 July 2006
BS
BARRIE, Sidney
Secretary · Resigned
20 December 2005
RB
RUPPEL, Brenda Louise
Secretary · Resigned
23 August 2005
MS
MCPHAIL, Stephen
Director · Resigned
23 August 2005
FD
FINCH, Dean Kendal
Director · Resigned
23 August 2005
PW
P & W SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 July 2005
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 July 2005

Persons with significant control

PS
Firstgroup Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 July 2024 View
Gazette Notice Voluntary
Gazette
7 May 2024 View
Dissolution Application Strike Off Company
Dissolution
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Legacy
Accounts
7 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Other
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2022 View
Legacy
Accounts
17 October 2022 View
Legacy
Other
17 October 2022 View
Legacy
Other
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2022 View
Legacy
Other
15 February 2022 View
Legacy
Accounts
15 February 2022 View
Legacy
Other
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2021 View
Legacy
Accounts
31 March 2021 View
Legacy
Other
31 March 2021 View
Legacy
Other
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
5 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2020 View
Legacy
Other
7 February 2020 View
Legacy
Accounts
3 February 2020 View
Legacy
Other
3 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Resolution
Resolution
6 October 2016 View
Statement Of Companys Objects
Change Of Constitution
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Secretary Company With Name
Officers
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Accounts
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Address
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 August 2005 View
Incorporation Company
Incorporation
28 July 2005 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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  • Credit score & payment risk
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  • Recommended credit limit

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