FIRST HOSE LIMITED
ABERDEEN 1ST HOSE LIMITED METNOR FLUID POWER LIMITED CAFFTON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8JW

Company number SC210526
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address UNIT 21 DENMORE INDUSTRIAL ESTAT, BRIDGE OF DON, ABERDEEN, AB23 8JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Second filing for the termination of Fred Nicol as a director; Termination of appointment of Fred Nicol as a director on 21 October 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 10/11/2016 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of FIRST HOSE LIMITED are www.firsthose.co.uk, and www.first-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Hose Limited is a Private Limited Company. The company registration number is SC210526. First Hose Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of First Hose Limited is Unit 21 Denmore Industrial Estat Bridge of Don Aberdeen Ab23 8jw. . YEOMAN, Constance is a Secretary of the company. HARGREAVES, Christopher is a Director of the company. SILVENNOINEN, Juha Antti is a Director of the company. SUOTSALO, Jukka Uolevi is a Director of the company. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary NICOL, Donna Eileen has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director MCCRACKEN, John Barr has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director NICOL, Donna Eileen has been resigned. Director NICOL, Fred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YEOMAN, Constance
Appointed Date: 30 October 2015

Director
HARGREAVES, Christopher
Appointed Date: 30 October 2015
56 years old

Director
SILVENNOINEN, Juha Antti
Appointed Date: 30 October 2015
64 years old

Director
SUOTSALO, Jukka Uolevi
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Nominee Secretary
MORONEY, Jill Lea
Resigned: 27 September 2000
Appointed Date: 31 August 2000

Secretary
NICOL, Donna Eileen
Resigned: 01 November 2010
Appointed Date: 20 August 2004

Secretary
PAULL & WILLIAMSONS
Resigned: 20 August 2004
Appointed Date: 27 September 2000

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 30 October 2015
Appointed Date: 01 November 2010

Director
MCCRACKEN, John Barr
Resigned: 17 June 2004
Appointed Date: 27 September 2000
86 years old

Nominee Director
MCNIVEN, Alan Ross
Resigned: 27 September 2000
Appointed Date: 31 August 2000
74 years old

Director
NICOL, Donna Eileen
Resigned: 30 October 2015
Appointed Date: 01 July 2004
59 years old

Director
NICOL, Fred
Resigned: 05 October 2016
Appointed Date: 27 September 2000
58 years old

Persons With Significant Control

Gs Hydro Uk Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

FIRST HOSE LIMITED Events

10 Nov 2016
Second filing for the termination of Fred Nicol as a director
24 Oct 2016
Termination of appointment of Fred Nicol as a director on 21 October 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 10/11/2016

14 Oct 2016
Confirmation statement made on 31 August 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 75 more events
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
31 Aug 2000
Incorporation

FIRST HOSE LIMITED Charges

15 December 2000
Floating charge
Delivered: 22 December 2000
Status: Satisfied on 26 June 2004
Persons entitled: Metnor Fluid Power Limited
Description: Undertaking and all property and assets present and future…
23 November 2000
Bond & floating charge
Delivered: 30 November 2000
Status: Satisfied on 21 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…