FIRST CONSTRUCTION LIMITED
ABERDEEN HAWKROW LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC239596
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 15 July 2016. The most likely internet sites of FIRST CONSTRUCTION LIMITED are www.firstconstruction.co.uk, and www.first-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Construction Limited is a Private Limited Company. The company registration number is SC239596. First Construction Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of First Construction Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 13 December 2002
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 09 January 2008
Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 31 August 2006
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 14 November 2002
Secretary
PAULL & WILLIAMSONS
Resigned: 31 August 2006
Appointed Date: 13 December 2002
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Ian Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

FIRST CONSTRUCTION LIMITED Events

08 Feb 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 14 November 2016 with updates
15 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 15 July 2016
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 44 more events
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
14 Nov 2002
Incorporation

FIRST CONSTRUCTION LIMITED Charges

16 November 2011
Pledge over account
Delivered: 28 November 2011
Status: Satisfied on 26 July 2013
Persons entitled: Bank of Scotland PLC
Description: The amounts credited to the account or deposit.
24 December 2002
Standard security
Delivered: 8 January 2003
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Broadford works, maberley street, aberdeen.
24 December 2002
Standard security
Delivered: 7 January 2003
Status: Satisfied on 26 July 2013
Persons entitled: Richards PLC & Richards of Aberdeen Limited
Description: Broadford works, maberley street, aberdeen.
19 December 2002
Bond & floating charge
Delivered: 30 December 2002
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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