FIRST CONSTRUCTION LIMITED

Company number SC239596 ·

Active

75 filings

Date Filing
21 Jan 2026 Accounts for a small company made up to 2025-04-30 · 12 pages View document
19 Nov 2025 Cessation of Ian Suttie as a person with significant control on 2025-10-04 · 1 page View document
19 Nov 2025 Notification of First Tech Limited as a person with significant control on 2025-10-04 · 2 pages View document
19 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
5 Nov 2025 Termination of appointment of Ian Alexander Suttie as a director on 2025-10-04 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Accounts for a small company made up to 2024-04-30 · 10 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
14 Aug 2024 Appointment of Mr Steven Michael Brown as a director on 2024-07-01 · 2 pages View document
7 Nov 2023 Accounts for a small company made up to 2023-04-30 · 10 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
25 Jan 2023 Accounts for a small company made up to 2022-04-30 · 10 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
25 Jan 2022 Accounts for a small company made up to 2021-04-30 · 11 pages View document
16 Dec 2021 Appointment of Mr Martin Ian Suttie as a director on 2021-12-16 · 2 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
5 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
18 Jun 2018 AUDITOR'S RESIGNATION View document
2 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
8 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
15 Jul 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL View document
10 Feb 2016 DISS40 (DISS40(SOAD)) View document
9 Feb 2016 FIRST GAZETTE View document
9 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
8 Feb 2016 Annual return made up to 14 November 2015 with full list of shareholders View document
3 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
20 Jan 2015 Annual return made up to 14 November 2014 with full list of shareholders View document
3 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
4 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
28 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
2 Nov 2012 AUDITOR'S RESIGNATION View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
4 Jan 2012 Annual return made up to 14 November 2011 with full list of shareholders View document
28 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
6 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
16 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
21 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
29 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
9 Jan 2008 SECRETARY RESIGNED View document
9 Jan 2008 NEW SECRETARY APPOINTED View document
6 Dec 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
10 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
5 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
5 Sep 2006 SECRETARY RESIGNED View document
28 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
31 Jan 2005 COMPANY NAME CHANGED HAWKROW LIMITED CERTIFICATE ISSUED ON 29/01/05 View document
23 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
14 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
5 Dec 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
14 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 View document
9 Jan 2003 ALTERATION TO MORTGAGE/CHARGE View document
8 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
7 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
30 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
19 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 NEW SECRETARY APPOINTED View document
19 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2002 DIRECTOR RESIGNED View document
14 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document