Active
Company Information for FIRST SCOT LIMITED
FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE,
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Company Registration Number
SC239234
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRST SCOT LIMITED | ||
Legal Registered Office | ||
FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC239234 | |
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Company ID Number | SC239234 | |
Date formed | 2002-11-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB808848883 |
Last Datalog update: | 2024-11-05 14:21:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST SCOTIA LIMITED | 1 Old School Court Main Street Killearn Glasgow G63 9SL | Active | Company formed on the 1969-02-10 | |
FIRST SCOTRAIL LIMITED | 395 KING STREET ABERDEEN AB24 5RP | Active | Company formed on the 1998-04-21 | |
FIRST SCOTRAIL RAILWAYS LIMITED | 395 King Street Aberdeen AB24 5RP | Active | Company formed on the 2013-07-25 | |
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | Active | Company formed on the 2002-12-12 | |
FIRST SCOTTISH ENDOWMENTS LIMITED | ST DAVIDS HOUSE ST DAVIDS DRIVE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | Dissolved | Company formed on the 2000-05-10 | |
FIRST SCOTTISH FORMATION SERVICES LIMITED | PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | Active | Company formed on the 1994-10-05 | |
FIRST SCOTTISH GROUP LIMITED | C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | Active | Company formed on the 2000-03-07 | |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | Dissolved | Company formed on the 1994-12-02 | |
FIRST SCOTTISH PROPERTY SERVICES LIMITED | ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | Active | Company formed on the 1990-02-27 | |
FIRST SCOTTISH SEARCHING SERVICES LIMITED | PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | Active | Company formed on the 1971-10-11 | |
FIRST SCOTTISH SECRETARIES LIMITED | C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | Dissolved | Company formed on the 1994-12-02 | |
FIRST SCOTTISH TITLE INSURANCE SERVICES LIMITED | ST DAVIDS HOUSE ST DAVIDS DRIVE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | Dissolved | Company formed on the 2000-05-10 | |
FIRST SCOTTISH UNIVERSITY CREDIT UNION LIMITED | Active | Company formed on the 1991-07-11 | ||
FIRST SCOTT ENTERPRISES OF WESTERN NEW YORK, LLC | 159 LOUIS ST Erie CHEEKTOWAGA NY 14225 | Active | Company formed on the 2010-06-25 | |
FIRST SCOTIA MORTGAGE | California | Unknown | ||
FIRST SCOTLAND BANK | North Carolina | Unknown | ||
FIRST SCOTTS LLC | Michigan | UNKNOWN | ||
FIRST SCOTTS VALLEY INCORPORATED | California | Unknown | ||
FIRST SCOTTISH CORPORATION | North Carolina | Unknown | ||
FIRST SCOTLAND FINANCIAL LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MICHAEL BROWN |
||
IAN ALEXANDER SUTTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH WINIFRED MUIR FERRARI |
Director | ||
STEVEN RICHARD GEORGE |
Company Secretary | ||
STEVEN MACDONALD MEARNS |
Company Secretary | ||
IAN ALEXANDER SUTTIE |
Company Secretary | ||
LIZA MICHELLE FERRARI |
Company Secretary | ||
FREDERICK GEORGE SCOTT DALGARNO |
Director | ||
CLAUDIA LOUISE FERRARI |
Director | ||
LIZA MICHELLE FERRARI |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST COMPETENCE LIMITED | Director | 2018-03-30 | CURRENT | 2017-09-01 | Active | |
CASTLECALL LIMITED | Director | 2018-01-26 | CURRENT | 2007-08-17 | Active | |
NAUTRICITY LIMITED | Director | 2010-08-17 | CURRENT | 2009-10-13 | Liquidation | |
FIRST DECOMMISSIONING LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-13 | Active | |
FIRST MARINE SOLUTIONS LIMITED | Director | 2009-07-14 | CURRENT | 2008-07-22 | Active | |
BSW LIMITED | Director | 2008-03-13 | CURRENT | 2007-12-14 | Active | |
FOURLET (SAUFC) LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST TIME LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FOURLET PROSPECTS LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST OIL ROYALTIES LIMITED | Director | 2007-10-30 | CURRENT | 1992-12-11 | Dissolved 2016-05-31 | |
FOURLET (CRATHIE) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (CASTLECALL) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (THE GRANGE) LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-05 | Active | |
CASTLECALL LIMITED | Director | 2007-09-05 | CURRENT | 2007-08-17 | Active | |
C & L PROPERTIES (CRATHIE) LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-03 | Active | |
FIRST OIL EXPLORATION (NORTH SEA) LIMITED | Director | 2007-06-21 | CURRENT | 2003-04-24 | Dissolved 2017-06-20 | |
FIRST OIL EBT TRUSTEE LIMITED | Director | 2006-10-18 | CURRENT | 2001-09-18 | Dissolved 2017-04-18 | |
CARNLEA DEVELOPMENTS LTD. | Director | 2006-07-27 | CURRENT | 2001-08-28 | Dissolved 2013-12-06 | |
C & L PROPERTIES (THE GRANGE) LIMITED | Director | 2005-10-20 | CURRENT | 2000-11-08 | Active | |
FIRST CAPITAL DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Dissolved 2017-06-27 | |
FIRST TECH LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Active | |
FIRST OIL SNS LIMITED | Director | 2004-10-19 | CURRENT | 1970-08-06 | Dissolved 2016-06-21 | |
MOORING SYSTEMS LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-17 | Active | |
FIRST CONSTRUCTION LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-14 | Active | |
FIRST INN LIMITED | Director | 2002-10-23 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
TANO ENERGY LIMITED | Director | 2002-01-28 | CURRENT | 1999-07-05 | Dissolved 2017-06-20 | |
FIRST WHISKY LIMITED | Director | 2001-11-05 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
FIRST SUBSEA LIMITED | Director | 2001-09-10 | CURRENT | 1994-02-02 | Active | |
INTER CITY (ABERDEEN) LIMITED | Director | 1999-07-21 | CURRENT | 1994-02-17 | Active | |
FIRST OIL UK HOLDINGS LIMITED | Director | 1999-04-26 | CURRENT | 1976-10-21 | Dissolved 2016-06-21 | |
FIRST OIL EXPRO LIMITED | Director | 1999-04-26 | CURRENT | 1971-08-18 | In Administration | |
PROJECT SUPPORT ENGINEERING LTD. | Director | 1999-04-21 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
FIRST OIL PLC | Director | 1999-04-06 | CURRENT | 1998-12-07 | Dissolved 2017-05-24 | |
DENSBRIDGE LIMITED | Director | 1997-12-29 | CURRENT | 1997-08-01 | Active | |
UNION BRIDGE LIMITED | Director | 1997-04-25 | CURRENT | 1996-06-24 | Liquidation | |
TRIPOS LIMITED | Director | 1992-12-21 | CURRENT | 1992-12-17 | Active | |
FOURLET LIMITED | Director | 1989-05-31 | CURRENT | 1988-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MR MARTIN IAN SUTTIE | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS DOROTHY ELIZABETH SUTTIE | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2.004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM 1 Queens Terrace Aberdeen AB10 1XL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2.004 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2.004 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2.004 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
RES15 | CHANGE OF COMPANY NAME 13/03/19 | |
466(Scot) | Alter floating charge 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 06/11/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED C & L PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/04/10 | |
RES15 | CHANGE OF NAME 25/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FERRARI | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 29/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 3 PRINCE ARTHUR STREET, ABERDEEN, AB10 1UF | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 3 PRINCE ARTHUR STREET, ABERDEEN, AB10 1UF | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 18 LITTLE BELMONT STREET, ABERDEEN, GRAMPIAN AB10 1JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
88(2)R | AD 09/12/02--------- £ SI 1@1=1 £ IC 1/2 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | NEW PARK EDUCATIONAL TRUST LIMITED | |
STANDARD SECURITY | Satisfied | NEW PARK SCHOOL LIMITED | |
STANDARD SECURITY | Satisfied | NEW PARK SCHOOL LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST SCOT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRST SCOT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |