FIRST HOSE LIMITED
Overview
| Company Name | FIRST HOSE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC210526 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST HOSE LIMITED located?
| Registered Office Address | Unit 21 Denmore Industrial Estat Bridge Of Don AB23 8JW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST HOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ST HOSE LIMITED | Dec 18, 2001 | Dec 18, 2001 |
| METNOR FLUID POWER LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| CAFFTON LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for FIRST HOSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIRST HOSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for FIRST HOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Register inspection address has been changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to Unit a Broadfold Road Broadfold Road Bridge of Don Aberdeen AB23 8EE | 1 pages | AD02 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Termination of appointment of Juha Antti Silvennoinen as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Jukka Uolevi Suotsalo as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Antti Tapani Koivula as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antti Tapani Koivula as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Who are the officers of FIRST HOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YEOMAN, Constance | Secretary | Unit 21 Denmore Industrial Estat Bridge Of Don AB23 8JW Aberdeen | 202742400001 | |||||||||||
| HARGREAVES, Christopher | Director | Unit 21 Denmore Industrial Estat Bridge Of Don AB23 8JW Aberdeen | England | British | Director | 71953010002 | ||||||||
| MORONEY, Jill Lea | Nominee Secretary | 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire | British | 900018830001 | ||||||||||
| NICOL, Donna Eileen | Secretary | 26 Viewfield Crescent AB15 7XQ Aberdeen Grampian | British | 98684000001 | ||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 United Kingdom |
| 129592570001 | ||||||||||
| KOIVULA, Antti Tapani | Director | Unit 21 Denmore Industrial Estat Bridge Of Don AB23 8JW Aberdeen | Finland | Finnish | Cfo | 233081360001 | ||||||||
| MCCRACKEN, John Barr | Director | 3 The Glebe AB51 5NF Kemnay Aberdeenshire | British | Managing Director | 72826130001 | |||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||
| NICOL, Donna Eileen | Director | 26 Viewfield Crescent AB15 7XQ Aberdeen Grampian | Scotland | British | Financial Director | 98684000001 | ||||||||
| NICOL, Fred | Director | 26 Viewfield Crescent AB15 7XQ Aberdeen | Scotland | British | Managing Director | 72826140004 | ||||||||
| SILVENNOINEN, Juha Antti | Director | Unit 21 Denmore Industrial Estat Bridge Of Don AB23 8JW Aberdeen | Finland | Finnish | President And Ceo | 202743140001 | ||||||||
| SUOTSALO, Jukka Uolevi | Director | Unit 21 Denmore Industrial Estat Bridge Of Don AB23 8JW Aberdeen | Finland | Finnish | Vp Business Development | 193544610001 |
Who are the persons with significant control of FIRST HOSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gs Hydro Uk Ltd | Aug 31, 2016 | Walton Road Kirkhill Industrial Estate, Dyce AB21 0GZ Aberdeen Walton Road Kirkhill Industrial Estate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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