FIRST FINANCING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE
Company number SC483787
Status Active
Incorporation Date 6 August 2014
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016. The most likely internet sites of FIRST FINANCING LIMITED are www.firstfinancing.co.uk, and www.first-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Financing Limited is a Private Limited Company. The company registration number is SC483787. First Financing Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of First Financing Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 06 August 2014
80 years old

Persons With Significant Control

Mr Ian Suttie
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

FIRST FINANCING LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 6 August 2016 with updates
28 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016
17 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 71,406,199.00
17 Feb 2016
Resolutions
  • RES13 ‐ New class of preference share created 08/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
07 Aug 2014
Current accounting period shortened from 31 August 2015 to 30 April 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 10

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