FIRST TECH LIMITED

Overview

Company Name	FIRST TECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282302
Jurisdiction	Scotland
Date of Creation	Mar 30, 2005

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 TECH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FIRST TECH LIMITED located?

Registered Office Address	First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRST TECH LIMITED?

Previous Company Names
Company Name	From	Until
FOURLET LIMITED	Mar 30, 2005	Mar 30, 2005

What are the latest accounts for FIRST TECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FIRST TECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for FIRST TECH LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Confirmation statement made on Feb 27, 2025 with updates

4 pages

CS01

Jan 23, 2025

Group of companies' accounts made up to Apr 30, 2024

45 pages

Apr 12, 2024

Statement of capital following an allotment of shares on Apr 10, 2024

Capital: GBP 53,200,100

3 pages

SH01

Apr 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 27, 2024

Confirmation statement made on Feb 27, 2024 with no updates

3 pages

CS01

Feb 21, 2024

Appointment of Mr Steven Michael Brown as a director on Feb 21, 2024

2 pages

AP01

Nov 07, 2023

Group of companies' accounts made up to Apr 30, 2023

45 pages

Mar 01, 2023

Confirmation statement made on Mar 01, 2023 with updates

4 pages

CS01

Jan 26, 2023

Group of companies' accounts made up to Apr 30, 2022

43 pages

Jan 26, 2023

Statement of capital following an allotment of shares on Jan 16, 2023

Capital: GBP 44,700,100

3 pages

SH01

Mar 30, 2022

Confirmation statement made on Mar 30, 2022 with no updates

3 pages

CS01

Jan 25, 2022

Group of companies' accounts made up to Apr 30, 2021

42 pages

May 27, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Group of companies' accounts made up to Apr 30, 2020

42 pages

Oct 28, 2020

Appointment of Mr Martin Ian Suttie as a director on Oct 28, 2020

2 pages

AP01

May 07, 2020

Confirmation statement made on Mar 30, 2020 with updates

4 pages

CS01

Jan 29, 2020

Group of companies' accounts made up to Apr 30, 2019

39 pages

Jun 03, 2019

Statement of capital following an allotment of shares on Apr 30, 2019

Capital: GBP 43,050,100

8 pages

SH01

Jun 03, 2019

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

May 08, 2019

Statement of capital following an allotment of shares on Apr 30, 2019

Capital: GBP 50,100

8 pages

SH01

May 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 08, 2019

Statement of capital following an allotment of shares on Apr 30, 2019

Capital: GBP 100

8 pages

SH01

May 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 07, 2019

Confirmation statement made on Mar 30, 2019 with no updates

3 pages

CS01

Feb 05, 2019

Group of companies' accounts made up to Apr 30, 2018

39 pages

View All Filings

Who are the officers of FIRST TECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven Michael Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Feb 21, 2024		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1988-6	Finance Director	306606880001
SUTTIE, Dorothy Elizabeth Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jul 08, 2005		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1947-9	Housewife	319400003
SUTTIE, Ian Alexander, Mr. Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jul 08, 2005		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1947-4	Company Director	52794240001
SUTTIE, Martin Ian Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Oct 28, 2020		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-6	Director	191591080001
GEORGE, Steven Richard 96 Margaret Place AB10 7GB Aberdeen	Jan 09, 2008	Jul 17, 2009	Secretary	96 Margaret Place AB10 7GB Aberdeen		Other		Chartered Accountant	126930530001
MEARNS, Steven Macdonald 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire	Aug 31, 2006	Jan 09, 2008	Secretary	26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire		British			115242820001
OGG, Richard James 1 Queens Terrace Aberdeen AB10 1XL Grampian	Jul 11, 2011	Jul 06, 2012	Secretary	1 Queens Terrace Aberdeen AB10 1XL Grampian					161491850001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 30, 2005	Jul 08, 2005	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 08, 2005	Aug 31, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
FORBES, Graham Andrew 1 Queens Terrace Aberdeen AB10 1XL Grampian	Jul 27, 2005	Apr 23, 2010	Director	1 Queens Terrace Aberdeen AB10 1XL Grampian	Scotland	British	1970-9	Chartered Accountant	83876980001
GEORGE, Steven Richard 1 Queens Terrace Aberdeen AB10 1XL Grampian	Jul 11, 2011	Apr 30, 2013	Director	1 Queens Terrace Aberdeen AB10 1XL Grampian	Scotland	British	1981-8	Chartered Accountant	161491510001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 30, 2005	Jul 08, 2005	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TECH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Alexander Suttie Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jul 01, 2016	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	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