First Shared Services Limited

General information

Name:

First Shared Services Ltd

Office Address:

395 King Street Aberdeen AB24 5RP

Number: SC186520

Incorporation date: 1998-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Shared Services Limited with Companies House Reg No. SC186520 has been operating on the market for 26 years. This Private Limited Company is officially located at 395 King Street, Aberdeen, Seaton and their postal code is AB24 5RP. This firm has a history in name changes. Up till now this company had two different names. Up to 2003 this company was run as First Edinburgh Buses and up to that point the company name was Ardenreef. This business's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 25th March 2023 and the most recent confirmation statement was filed on 3rd January 2023.

In order to be able to match the demands of its clientele, this particular limited company is continually led by a team of two directors who are David F. and James B.. Their work been of great use to the following limited company since 2022-06-30.

  • Previous company's names
  • First Shared Services Limited 2003-02-27
  • First Edinburgh Buses Limited 1998-06-23
  • Ardenreef Limited 1998-06-08

Company staff

David F.

Role: Director

Appointed: 30 June 2022

Latest update: 14 December 2023

James B.

Role: Director

Appointed: 01 February 2021

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm are: Firstgroup Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Point, 37 North Wharf Road, W2 1AF and was registered as a PSC under the reg no 02029363.

Firstgroup Holdings Limited
Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02029363
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 25 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 25th Mar 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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