FIRST CALL CONTRACT PAYROLL SERVICES LIMITED

Company number SC266560

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(4 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(4 pages)
04 Nov 2022	CERTNM	Company name changed umbrellaphant payroll LTD\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	(3 pages)
14 Oct 2022	CERTNM	Company name changed chefs on the run LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	(3 pages)
04 Oct 2022	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 4 October 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Lisa-Jane Forbes as a director on 28 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Ian Robert Thomas Forbes as a director on 28 September 2022	(1 page)
28 Sep 2022	TM02	Termination of appointment of Lisa-Jane Forbes as a secretary on 28 September 2022	(1 page)
28 Sep 2022	PSC07	Cessation of Lisa-Jane Forbes as a person with significant control on 28 September 2022	(1 page)
28 Sep 2022	PSC07	Cessation of Ian Robert Thomas Forbes as a person with significant control on 28 September 2022	(1 page)
28 Sep 2022	PSC01	Notification of Antony Ian Hill Dugan as a person with significant control on 27 September 2022	(2 pages)
28 Sep 2022	AP01	Appointment of Mr Antony Ian Hill Dugan as a director on 27 September 2022	(2 pages)
16 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(7 pages) Download iXBRL
18 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(7 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
01 Feb 2021	AD01	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7LZ Scotland to 93 George Street Edinburgh EH2 3ES on 1 February 2021	(1 page)
10 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
25 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
08 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
18 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
31 Jan 2018	AD01	Registered office address changed from 2 York Place Edinburgh EH1 3EP to 7 Melville Crescent Edinburgh EH3 7LZ on 31 January 2018	(1 page)