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Company Information for FIRST CONSTRUCTION LIMITED
FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE,
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Company Registration Number
 SC239596 Private Limited Company
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Company Overview
About First Construction Ltd
FIRST CONSTRUCTION LIMITED was founded on 2002-11-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". First Construction Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| FIRST CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC239596 | |
|---|---|---|
| Company ID Number | SC239596 | |
| Date formed | 2002-11-14 | |
| 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 | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB817585401 |
| Last Datalog update: | 2023-12-07 00:58:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CONSTRUCTION LIMITED
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Companies with same name FIRST CONSTRUCTION LIMITED
The following companies were found which have the same name as FIRST CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRST CONSTRUCTION (LDN) LTD | 210 CHURCH ROAD LONDON E10 7JQ | Active | Company formed on the 2010-01-05 | |
| FIRST CONSTRUCTION NORTHWEST LTD | ENTERPRISE HOUSE THE COURTYARD BROMBOROUGH MERSEYSIDE CH62 4UE | Active | Company formed on the 2014-07-24 | |
 |
FIRST CONSTRUCTION GROUP, INC. | 1576 EAST 19TH ST. UNIT 3-D Kings BROOKLYN NY 11230 | Active | Company formed on the 1998-05-26 |
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FIRST CONSTRUCTION ZONE, INC. | 2765 WB5TH STREET #10G BROOKLYN NY 11224 | Active | Company formed on the 2005-07-21 |
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FIRST CONSTRUCTION COMPANY | 3525 CUMMINGS FORD RD. CENTER POINT IA 52213 | Active | Company formed on the 1995-03-23 |
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FIRST CONSTRUCTION LLC | 8610 WILDWOOD AVE SW TACOMA WA 98498 | Dissolved | Company formed on the 1996-10-10 |
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FIRST CONSTRUCTION LTD. | 1066 COVENTRY DRIVE NE CALGARY ALBERTA T3K 4R8 | Dissolved | Company formed on the 2008-03-17 |
| FIRST CONSTRUCTION FINANCE LIMITED | VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG | Active | Company formed on the 2016-01-26 | |
 |
FIRST CONSTRUCTION & ENGINEERING PTE. LTD. | WOODLANDS AVENUE 10 Singapore 737743 | Active | Company formed on the 2016-05-31 |
 |
FIRST CONSTRUCTION ENGINEERING LIMITED | Active | Company formed on the 2014-09-01 | |
|
First Construction & Management Corp. | Delaware | Unknown | |
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FIRST CONSTRUCTION ENGINEERING LIMITED | Active | Company formed on the 2011-01-18 | |
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FIRST CONSTRUCTION INC. | 12415 BENNETT RD SUITE 310B OAK HILL VA 20171 | Active | Company formed on the 2016-10-11 |
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FIRST CONSTRUCTION COMPANY, INC. | 2411 MARSHALL AVE NEWPORT NEWS VA 23607 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1991-02-25 |
| FIRST CONSTRUCTION EQUIPMENT LIMITED | ST. JAMES'S HOUSE AUSTEN WOOD COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG | Active | Company formed on the 2017-03-31 | |
|
FIRST CONSTRUCTION LIMITED | Dissolved | Company formed on the 1995-12-07 | |
| FIRST CONSTRUCTION TRAINING LTD | 6 CONNEY HALL PARADE KINGSWAY WEST WICKHAM BR4 9JB | Active | Company formed on the 2017-04-21 | |
| FIRST CONSTRUCTION CAPITAL LIMITED | 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | Active | Company formed on the 2017-04-24 | |
| FIRST CONSTRUCTION, INC. | 2120-D N. 58TH AVENUE PENSACOLA FL 32506 | Inactive | Company formed on the 1981-04-03 | |
| FIRST CONSTRUCTION SERVICES INC | 604 BLAKE AVE DAVENPORT FL 33897 | Inactive | Company formed on the 2011-03-15 |
Company Officers of FIRST CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ALEXANDER SUTTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN RICHARD GEORGE |
Company Secretary | ||
STEVEN MACDONALD MEARNS |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 SCOT LIMITED | Director | 2005-10-20 | CURRENT | 2002-11-06 | 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 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| DIRECTOR APPOINTED MR MARTIN IAN SUTTIE | ||
| DIRECTOR APPOINTED MR MARTIN IAN SUTTIE | ||
| AP01 | DIRECTOR APPOINTED MR MARTIN IAN SUTTIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2395960005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM 1 Queens Terrace Aberdeen Grampian AB10 1XL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 14/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HAWKROW LIMITED CERTIFICATE ISSUED ON 29/01/05 | |
| 363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FIRST CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PLEDGE OVER ACCOUNT | Satisfied | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | RICHARDS PLC & RICHARDS OF ABERDEEN LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of FIRST CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST CONSTRUCTION LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | DENMORE INVESTMENTS LIMITED | 2013-04-12 | Outstanding |
We have found 1 mortgage charges which are owed to FIRST CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for FIRST CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRST CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | FIRST CONSTRUCTION LIMITED | Event Date | 2017-09-12 |
| Notice is hereby given that on 12 September 2017 a petition was presented to the Sheriff at Aberdeen by Central Demolition Limited , Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire FK4 2AG , craving the court, inter alia , that First Construction Limited, a company incorporated under the Companies Acts (Company No. SC239596) and having its registered office at First Integrated House, Broadford Road, Bridge of Don, Aberdeen AB23 8EE ("the Company"), be wound up by the court and that interim liquidators be appointed; in which petition the Sheriff at Aberdeen by interlocutor dated 13 September 2017 appointed all persons having an interest to lodge Answers thereto in the hands of the Sheriff Clerk at Aberdeen within 8 days of intimation, advertisement or service, all of which notice is hereby given. Richard G McMeeken : Solicitor : Morton Fraser : Quartermile Two : 2 Lister Square : Edinburgh EH3 9GL : Tel: 0131 247 1000 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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