FIRST TIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST TIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337543
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST TIME LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST TIME LIMITED located?

    Registered Office Address
    First Integrated House Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST TIME LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOURLET (JKR) LIMITEDFeb 09, 2008Feb 09, 2008

    What are the latest accounts for FIRST TIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for FIRST TIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    18 pagesAA

    Appointment of Mr Steven Michael Brown as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 13, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    18 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    18 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    18 pagesAA

    Appointment of Mr Martin Ian Suttie as a director on Dec 16, 2021

    2 pagesAP01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    18 pagesAA

    Registration of charge SC3375430001, created on Mar 06, 2020

    17 pagesMR01

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    17 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

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

    32 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    37 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2016

    39 pagesAA

    Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on Jul 28, 2016

    1 pagesAD01

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 50,000
    SH01

    Group of companies' accounts made up to Apr 30, 2015

    26 pagesAA

    Who are the officers of FIRST TIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Steven Michael
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishFinance Director306606880001
    SUTTIE, Dorothy Elizabeth
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishHousewife319400003
    SUTTIE, Ian Alexander, Mr.
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishCompany Director52794240001
    SUTTIE, Martin Ian
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishDirector191591080001
    GEORGE, Steven Richard
    1 Queens Terrace
    Aberdeen
    AB10 1XL
    Secretary
    1 Queens Terrace
    Aberdeen
    AB10 1XL
    185498160001
    GEORGE, Steven Richard
    96 Margaret Place
    AB10 7GB Aberdeen
    Secretary
    96 Margaret Place
    AB10 7GB Aberdeen
    Other126930530001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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