co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST HYDROCARBONS LIMITED

FIRST HYDROCARBONS LIMITED

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

    • Overview

    Company NameFIRST HYDROCARBONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC540906
    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 HYDROCARBONS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST HYDROCARBONS LIMITED located?

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

    What are the latest accounts for FIRST HYDROCARBONS LIMITED?

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

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

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for FIRST HYDROCARBONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2016 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST HYDROCARBONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTIE, Ian Alexander
    Broadfold Road
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    		Director
    Broadfold Road
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    		ScotlandBritishDirector177454260001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Suttie
    Broadfold Road
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    		Jul 22, 2016
    Broadfold Road
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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