FIRST MANAGEMENT (GB) LTD.

Overview

Company Name	FIRST MANAGEMENT (GB) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC208447
Jurisdiction	Scotland
Date of Creation	Jun 23, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST MANAGEMENT (GB) LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIRST MANAGEMENT (GB) LTD. located?

Registered Office Address	28 Forest Road AB15 4BS Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST MANAGEMENT (GB) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for FIRST MANAGEMENT (GB) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for FIRST MANAGEMENT (GB) LTD.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Unaudited abridged accounts made up to Apr 30, 2025	7 pages	AA

Sep 04, 2025	Termination of appointment of Kaye Hoi Yan Wong as a director on Sep 01, 2025	1 pages	TM01

Aug 15, 2025	Appointment of Mr Chung Man Wong as a director on Aug 08, 2025	2 pages	AP01

Jun 27, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Unaudited abridged accounts made up to Apr 30, 2024	6 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2024	Unaudited abridged accounts made up to Apr 30, 2023	6 pages	AA

Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2023	Unaudited abridged accounts made up to Apr 30, 2022	11 pages	AA

Sep 14, 2022	Compulsory strike-off action has been discontinued	pages	DISS40
Sep 13, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 09, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Mar 03, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Feb 24, 2022	Unaudited abridged accounts made up to Apr 30, 2021	11 pages	AA

Oct 05, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Oct 02, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Sep 07, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 23, 2021	Unaudited abridged accounts made up to Apr 30, 2020	11 pages	AA

Oct 28, 2020	Compulsory strike-off action has been discontinued	pages	DISS40
Oct 27, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST MANAGEMENT (GB) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Chung Man Forest Road AB15 4BS Aberdeen 28	Aug 08, 2025		Director	Forest Road AB15 4BS Aberdeen 28	Scotland	British	1962-3	111516340001
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Dec 01, 2008	Apr 01, 2013	Secretary	28 Forest Road AB15 4BS Aberdeen Aberdeenshire		British		111516340001
WONG, Kaye Hoi Yan 28 Forest Road AB15 4BS Aberdeen	May 01, 2001	Mar 25, 2002	Secretary	28 Forest Road AB15 4BS Aberdeen		British		114652510001
COHEN & CO SOLICITORS Rubishlaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire	Oct 12, 2001	Dec 01, 2008	Secretary	Rubishlaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire				64783630002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 23, 2000	Jun 23, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
LAM, Kevin 49 Junction Road KW15 1AR Kirkwall Isle Of Orkney	Aug 01, 2001	Aug 01, 2005	Director	49 Junction Road KW15 1AR Kirkwall Isle Of Orkney		British	1956-6	65660420002
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	May 01, 2001	Jun 04, 2002	Director	28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Scotland	British	1962-3	111516340001
WONG, Kaye Hoi Yan 28 Forest Road AB15 4BS Aberdeen	Dec 05, 2005	Sep 01, 2025	Director	28 Forest Road AB15 4BS Aberdeen	Scotland	British	1974-5	114652510001
WONG, Kaye Hoi Yan 28 Forest Road AB15 4BS Aberdeen	Dec 05, 2002	May 06, 2004	Director	28 Forest Road AB15 4BS Aberdeen	Scotland	British	1974-5	114652510001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 23, 2000	Jun 23, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MANAGEMENT (GB) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kaye Hoi Yan Wong Forest Road AB15 4BS Aberdeen 28	Apr 06, 2016	Forest Road AB15 4BS Aberdeen 28	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0