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FIRST DECOMMISSIONING LIMITED

FIRST DECOMMISSIONING LIMITED

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

    • Overview

    Company NameFIRST DECOMMISSIONING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383638
    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 DECOMMISSIONING LIMITED?

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

    Where is FIRST DECOMMISSIONING 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 DECOMMISSIONING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST MOORING SYSTEMS LIMITEDAug 07, 2014Aug 07, 2014
    FIRST OILFIELD RENTALS LIMITEDAug 13, 2010Aug 13, 2010

    What are the latest accounts for FIRST DECOMMISSIONING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToAug 04, 2027
    Next Confirmation Statement DueAug 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2026
    OverdueNo

    What are the latest filings for FIRST DECOMMISSIONING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 13, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2017

    		RES15

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    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 21, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of FIRST DECOMMISSIONING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		ScotlandBritish191591080001
    GRANT, Stephen
    Queens Terrace
    AB10 1XL Aberdeen
    1
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    1
    		British153530910001
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Identification TypeEuropean Economic Area
    Registration Number184957
    		153405790001
    ANDERSON, Philip Edward
    Albert Terrace
    AB10 1XY Aberdeen
    18
    Aberdeenshire
    		Director
    Albert Terrace
    AB10 1XY Aberdeen
    18
    Aberdeenshire
    		ScotlandBritish149162750001
    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
    		ScotlandBritish52794240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST DECOMMISSIONING 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.
    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