FIRST CONSTRUCTION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FIRST CONSTRUCTION LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FIRST CONSTRUCTION LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: SC239596. The accounts status is SMALL and accounts are next due on 31/01/2025.

FIRST CONSTRUCTION LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST INTEGRATED HOUSE BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAWKROW LIMITED (until 29/01/2005)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN SUTTIE Jun 1978 British Director 2021-12-16 CURRENT
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2002-12-13 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2002-11-14 UNTIL 2002-12-13 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-14 UNTIL 2002-12-13 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2002-12-13 UNTIL 2006-08-31 RESIGNED
STEVEN MACDONALD MEARNS Scottish Secretary 2006-08-31 UNTIL 2008-01-09 RESIGNED
MR STEVEN RICHARD GEORGE Other Secretary 2008-01-09 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Suttie 2016-07-01 6/1947 Aberdeen   Significant influence or control

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INTER CITY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIRST OIL PLC EDINBURGH Dissolved... GROUP 70100 - Activities of head offices
FIRST SCOT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
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FIRST TIME LIMITED ABERDEEN SCOTLAND Active FULL 99999 - Dormant Company
FOURLET PROSPECTS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOURLET (SAUFC) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
FIRST MARINE SOLUTIONS LIMITED ABERDEEN SCOTLAND Active SMALL 06100 - Extraction of crude petroleum
FIRST HYDROCARBONS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum

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CompanyName Address Company Status Accounts Status Main Company Activity
TRIPOS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
DENSBRIDGE LIMITED ABERDEEN SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
C & L PROPERTIES (THE GRANGE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
C & L PROPERTIES (CRATHIE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
CASTLECALL LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
BSW LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
A G D DUFF & PARTNERS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FIRST HYDROCARBONS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
PROP CO 1 LIMITED ABERDEEN SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKLEA HOLDINGS LIMITED ABERDEEN SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate