1ST PASS SERVICES LTD
1ST PASS SERVICES LTD is an active private limited company, incorporated on 17 September 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Dalgrain Road, Grangemouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. 1ST PASS SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC674639 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/09/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 54 DALGRAIN ROAD |
---|
Post Town | GRANGEMOUTH |
---|
Country | SCOTLAND |
---|
Postcode | FK3 8HN |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 30/09/2024 |
---|
Last Made Up Date | 16/09/2023 |
---|
Return
Next Due Date | 15/10/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
85600 - Educational support services
90030 - Artistic creation
Company Name History
From incorporation onwards:
1ST PASS SERVICES LTD
Directors
(The company's officers)
MR BRIAN KENNY
(~53 year old Scottish national)
54 DALGRAIN ROAD, GRANGEMOUTH, FK3 8HN, SCOTLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in SCOTLAND
Appointed on 17/09/2020
MRS VALERIE ELLEN KENNY
(~55 year old Scottish national)
54 DALGRAIN ROAD, GRANGEMOUTH, FK3 8HN, SCOTLAND
- Current Director
- Gives occupation as HEALTH CARE PROFESSIONAL
- Usually resident in SCOTLAND
Appointed on 21/09/2021
Shareholders
(Persons of Significant Control)
Mrs Valerie Ellen Kenny
(~55 year old Scottish national)
54, Dalgrain Road, Grangemouth, FK3 8HN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2020
Mr Brian Kenny
(~53 year old Scottish national)
54, Dalgrain Road, Grangemouth, FK3 8HN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1ST PASS SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, FK3 8HN.
Map of 1ST PASS SERVICES LTD at local scale
Map of 1ST PASS SERVICES LTD at district scale