FIRST SCOT LIMITED
ABERDEEN C & L PROPERTIES LIMITED MILTONMILE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC239234
Status Active
Incorporation Date 6 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
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 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 19 July 2016. The most likely internet sites of FIRST SCOT LIMITED are www.firstscot.co.uk, and www.first-scot.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 Scot Limited is a Private Limited Company. The company registration number is SC239234. First Scot Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of First Scot Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary FERRARI, Liza Michelle has been resigned. Secretary GEORGE, Steven Richard has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Secretary SUTTIE, Ian Alexander has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director DALGARNO, Frederick George Scott has been resigned. Director FERRARI, Claudia Louise has been resigned. Director FERRARI, Elizabeth Winifred Muir has been resigned. Director FERRARI, Liza Michelle 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: 20 October 2005
78 years old

Resigned Directors

Secretary
FERRARI, Liza Michelle
Resigned: 20 October 2005
Appointed Date: 09 December 2002
Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 09 January 2008
Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 04 December 2006
Secretary
SUTTIE, Ian Alexander
Resigned: 04 December 2006
Appointed Date: 20 October 2005
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 06 November 2002
Director
DALGARNO, Frederick George Scott
Resigned: 20 October 2005
Appointed Date: 01 September 2003
82 years old
Director
FERRARI, Claudia Louise
Resigned: 20 October 2005
Appointed Date: 09 December 2002
49 years old
Director
FERRARI, Elizabeth Winifred Muir
Resigned: 25 August 2009
Appointed Date: 20 October 2005
77 years old
Director
FERRARI, Liza Michelle
Resigned: 20 October 2005
Appointed Date: 09 December 2002
44 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 06 November 2002

Persons With Significant Control

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

FIRST SCOT LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 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 19 July 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Feb 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2.004
...
... and 60 more events
16 Jan 2003
New director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
20 Dec 2002
Company name changed miltonmile LIMITED\certificate issued on 20/12/02
06 Nov 2002
Incorporation

FIRST SCOT LIMITED Charges

12 August 2011
Standard security
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: New Park Educational Trust Limited
Description: Subjects at new park school 98 hepburn gardens st andrews…
9 April 2007
Standard security
Delivered: 20 April 2007
Status: Satisfied on 8 September 2011
Persons entitled: New Park School Limited
Description: Subjects at 98 hepburn gardens, st andrews extending to…
23 March 2006
Standard security
Delivered: 11 April 2006
Status: Satisfied on 8 September 2011
Persons entitled: New Park School Limited
Description: Subjects at 98 hepburn gardens, st andrews, fife.
14 January 2003
Bond & floating charge
Delivered: 23 January 2003
Status: Satisfied on 2 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

FIRST SCAFFOLDING SOLUTIONS LTD FIRST SCORE MUSIC LTD FIRST SCOTIA LIMITED FIRST SCOTLAND EAST LIMITED FIRST SCOTRAIL LIMITED FIRST SCOTRAIL RAILWAYS LIMITED FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED