FIRST TECH LIMITED
Company number SC282302 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 27 Feb 2026 | Cessation of Ian Alexander Suttie as a person with significant control on 2025-10-04 · 1 page | View document |
| 27 Feb 2026 | Notification of Shepherd & Wedderburn (Trustees) Limited as a person with significant control on 2025-10-04 · 2 pages | View document |
| 27 Feb 2026 | Notification of Dorothy Elizabeth Suttie as a person with significant control on 2025-10-04 · 2 pages | View document |
| 21 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 50 pages | View document |
| 18 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 |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 23 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 45 pages | View document |
| 12 Apr 2024 | Resolutions · 1 page | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 21 Feb 2024 | Appointment of Mr Steven Michael Brown as a director on 2024-02-21 · 2 pages | View document |
| 7 Nov 2023 | Group of companies' accounts made up to 2023-04-30 · 45 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 26 Jan 2023 | Group of companies' accounts made up to 2022-04-30 · 43 pages | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 25 Jan 2022 | Group of companies' accounts made up to 2021-04-30 · 42 pages | View document |
| 3 Jun 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 3 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 43050100 | View document |
| 8 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 50100 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 5 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 18 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 2 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2823020002 | View document |
| 8 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL | View document |
| 3 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 15 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 22 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE | View document |
| 10 Jun 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 2 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD OGG | View document |
| 2 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE | View document |
| 12 Jul 2011 | SECRETARY APPOINTED MR RICHARD JAMES OGG | View document |
| 14 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES | View document |
| 31 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SUTTIE / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009 | 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 |
| 30 Mar 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | 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 |
| 29 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/06/06 | View document |
| 15 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 5 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 25 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | COMPANY NAME CHANGED FOURLET LIMITED CERTIFICATE ISSUED ON 08/07/05 | View document |
| 30 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |