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FIRST FOR WINDOWS LIMITED

Company number SC286908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2023 AD01 Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023
17 Jul 2019 AD01 Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland to 21 York Place Edinburgh EH1 3EN on 17 July 2019
17 Jul 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
25 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
26 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
26 Feb 2019 AD01 Registered office address changed from 2 Rennie Place College Milton East Kilbride Glasgow G74 5HD to 6 West Wellbrae Crescent Hamilton ML3 8HE on 26 February 2019
24 Jan 2019 PSC07 Cessation of Gillian Sandland as a person with significant control on 17 December 2018
07 Dec 2018 MR01 Registration of charge SC2869080001, created on 22 November 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 PSC01 Notification of Hagit Fieldman as a person with significant control on 21 July 2017
11 Apr 2018 PSC01 Notification of Gillian Sandland as a person with significant control on 21 July 2017
11 Apr 2018 PSC07 Cessation of Gary Fieldman as a person with significant control on 21 July 2017
11 Apr 2018 PSC07 Cessation of Michael Bishop as a person with significant control on 21 July 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 October 2017
  • GBP 1,000
16 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
08 Nov 2017 CH01 Director's details changed for Chagit Marciano on 8 November 2017
04 Sep 2017 TM01 Termination of appointment of Farzan Shanavaz as a director on 4 September 2017
10 Aug 2017 AP01 Appointment of Chagit Marciano as a director on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Farzan Shanavaz on 1 August 2017
01 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
27 Jul 2017 CH01 Director's details changed for Farzan Shanavaz on 16 July 2017
10 May 2017 TM01 Termination of appointment of Michael Edward Bishop as a director on 16 March 2017
10 May 2017 AP01 Appointment of Farzan Shanavaz as a director on 16 March 2017