FIRST4ECO LTD

Overview

Company Name	FIRST4ECO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC541243
Jurisdiction	Scotland
Date of Creation	Jul 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST4ECO LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is FIRST4ECO LTD located?

Registered Office Address	60 St. Enoch Square Level 5 G1 4AG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST4ECO LTD?

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

What is the status of the latest confirmation statement for FIRST4ECO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for FIRST4ECO LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Apr 30, 2025	Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024	1 pages	AA01

Jan 23, 2025	Registered office address changed from , 48 West George Street, Glasgow, G2 1BP, Scotland to 60 st. Enoch Square Level 5 Glasgow G1 4AG on Jan 23, 2025	1 pages	AD01

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Oct 01, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Mar 19, 2024	Registered office address changed from , 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD to 60 st. Enoch Square Level 5 Glasgow G1 4AG on Mar 19, 2024	1 pages	AD01

Sep 27, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

May 10, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Nov 10, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

May 22, 2019	Termination of appointment of Gwen Elisabeth Nelson as a director on May 22, 2019	1 pages	TM01

May 09, 2019	Appointment of Miss Gwen Elisabeth Nelson as a director on May 09, 2019	2 pages	AP01

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Micro company accounts made up to Jul 31, 2017	7 pages	AA

Aug 22, 2018	Registered office address changed from , C/O Tax Xl Accountants, 70 Cadzow Street, Hamilton, Lanarkshire, ML3 6DS, Scotland to 60 st. Enoch Square Level 5 Glasgow G1 4AG on Aug 22, 2018	2 pages	AD01

Aug 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 26, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of FIRST4ECO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENNIE, John St. Enoch Square Level 5 G1 4AG Glasgow 60 Scotland	Nov 18, 2016		Director	St. Enoch Square Level 5 G1 4AG Glasgow 60 Scotland	Scotland	British	1968-11		208200090001
BURNS, Patrick James c/o Tax Xl Accountants Cadzow Street ML3 6DS Hamilton 70 Lanarkshire Scotland	Jul 27, 2016	Nov 18, 2016	Director	c/o Tax Xl Accountants Cadzow Street ML3 6DS Hamilton 70 Lanarkshire Scotland	Scotland	British	1977-9	Director	211058610001
NELSON, Gwen Elisabeth Alexander Street ML6 0BD Airdrie 91 North Lanarkshire	May 09, 2019	May 22, 2019	Director	Alexander Street ML6 0BD Airdrie 91 North Lanarkshire	Spain	British	1959-11	Director	258302520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST4ECO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Rennie St. Enoch Square Level 5 G1 4AG Glasgow 60 Scotland	Feb 14, 2017	St. Enoch Square Level 5 G1 4AG Glasgow 60 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.
Mr Patrick James Burns c/o TAX XL ACCOUNTANTS Cadzow Street ML3 6DS Hamilton 70 Lanarkshire Scotland	Jul 27, 2016	c/o TAX XL ACCOUNTANTS Cadzow Street ML3 6DS Hamilton 70 Lanarkshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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