FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
- Company statusactive
- Company No03829468
- Age25 years 11 months Incorporated 20 August 1999
- Officers4
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED is an active company incorporated on 20 August 1999 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 19 May 2025
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2024
Legacy
1 Year Ago on 15 Jan 2024
Legacy
1 Year Ago on 15 Jan 2024
Legacy
1 Year Ago on 15 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 09 May 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 14 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | corporate secretary | 29 Aug 2017 | |
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 07 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstport Group Limited | 31 May 2023 | |
| Firstport Retirement Property Services Limited | 06 Apr 2016 |
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BANNISTER, Nigel Gordon are mutual persons.
BANNISTER, Nigel Gordon are mutual persons.
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DAVEY, Andrew Jonathan, GASTON, Michael John are mutual persons.
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EDGAR, Keith Alan are mutual persons.
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EDGAR, Keith Alan, ENTWISTLE, Janet Elizabeth, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
EDGAR, Keith Alan, ENTWISTLE, Janet Elizabeth, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
EDGAR, Keith Alan, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
ENTWISTLE, Janet Elizabeth, WADLOW, Catriona Ann are mutual persons.
ENTWISTLE, Janet Elizabeth, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
ENTWISTLE, Janet Elizabeth, RUTHERFORD, Keith Charles are mutual persons.
ENTWISTLE, Janet Elizabeth, WADLOW, Catriona Ann are mutual persons.
ENTWISTLE, Janet Elizabeth, WADLOW, Catriona Ann are mutual persons.
ENTWISTLE, Janet Elizabeth, HOYLAND, Mark Edward, MIDDLEBURGH, Lee Eamon are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
ENTWISTLE, Janet Elizabeth, WADLOW, Catriona Ann are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
ENTWISTLE, Janet Elizabeth, WADLOW, Catriona Ann are mutual persons.
ENTWISTLE, Janet Elizabeth, WADLOW, Catriona Ann are mutual persons.
GASTON, Michael John are mutual persons.
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GASTON, Michael John, PROCTER, William Kenneth are mutual persons.
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GASTON, Michael John, PROCTER, William Kenneth are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
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HOYLAND, Mark Edward are mutual persons.
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HOYLAND, Mark Edward are mutual persons.
MIDDLEBURGH, Lee Eamon are mutual persons.
MIDDLEBURGH, Lee Eamon are mutual persons.
MIDDLEBURGH, Lee Eamon are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
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PROCTER, William Kenneth are mutual persons.
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PROCTER, William Kenneth are mutual persons.
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PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth, RUTHERFORD, Keith Charles are mutual persons.
PROCTER, William Kenneth, RUTHERFORD, Keith Charles are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
WADLOW, Catriona Ann are mutual persons.
WADLOW, Catriona Ann are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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