FIRST TECH LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FIRST TECH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FIRST TECH LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: SC282302. The accounts status is GROUP and accounts are next due on 31/01/2025.

FIRST TECH LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

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:
FOURLET LIMITED (until 08/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN SUTTIE Jun 1978 British Director 2020-10-28 CURRENT
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2005-07-08 CURRENT
MRS DOROTHY ELIZABETH SUTTIE Sep 1947 British Director 2005-07-08 CURRENT
STEVEN MICHAEL BROWN Jun 1988 British Director 2024-02-21 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-30 UNTIL 2005-07-08 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-07-08 UNTIL 2006-08-31 RESIGNED
MR STEVEN RICHARD GEORGE Aug 1981 British Director 2011-07-11 UNTIL 2013-04-30 RESIGNED
GRAHAM ANDREW FORBES Sep 1970 British Director 2005-07-27 UNTIL 2010-04-23 RESIGNED
MR RICHARD JAMES OGG Secretary 2011-07-11 UNTIL 2012-07-06 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
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-03-30 UNTIL 2005-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Suttie 2016-07-01 6/1947 Aberdeen   Ownership of shares 75 to 100 percent

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