First Scot Limited

Company Name	First Scot Limited
Company Status	Active
Company Number	SC239234
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Previous Name	C & L Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Steven Michael Brown
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mrs Dorothy Elizabeth Suttie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Claudia Louise Ferrari
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2005)
Role	Sales Executive
Correspondence Address	3 Prince Arthur Street Aberdeen Aberdeenshire AB10 1UF Scotland

Director Name	Liza Michelle Ferrari
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2005)
Role	Student
Correspondence Address	Laurelbank Pitfodels Station Road Aberdeen AB15 9RX Scotland

Secretary Name	Liza Michelle Ferrari
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2005)
Role	Student
Correspondence Address	Laurelbank Pitfodels Station Road Aberdeen AB15 9RX Scotland

Director Name	Mr Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newton Of Countesswells Kingswells Aberdeen AB15 8QD Scotland

Director Name	Mrs Elizabeth Winifred Muir Ferrari
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St Mary Street St. Andrews Fife KY16 8AZ Scotland

Secretary Name	Mr Ian Alexander Suttie
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	04 December 2006(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2008)
Role	Chartered Accountant
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.1	Fourlet LTD 8.04% Ordinary Convertible B
1 at £0.1	Fourlet LTD 8.04% Ordinary Convertible C
1 at £0.1	Fourlet LTD 8.04% Ordinary Convertible D
1 at £0.1	Ian A. Suttie 8.04% Ordinary Convertible B
1 at £0.1	Ian A. Suttie 8.04% Ordinary Convertible C
1 at £0.1	Ian A. Suttie 8.04% Ordinary Convertible D
6 at £0.1	Fourlet LTD 48.24% Ordinary Convertible A
-	OTHER 3.52% -

Financials

Year	2014
Net Worth	-£402,298
Cash	£3,124
Current Liabilities	£16,370,010

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

12 August 2011	Delivered on: 25 August 2011 Persons entitled: New Park Educational Trust Limited Classification: Standard security Secured details: Any sum in terms of the minute of agreement. Particulars: Subjects at new park school 98 hepburn gardens st andrews ffe 84611. Outstanding
9 April 2007	Delivered on: 20 April 2007 Satisfied on: 8 September 2011 Persons entitled: New Park School Limited Classification: Standard security Secured details: Obligations ad factum praestandum. Particulars: Subjects at 98 hepburn gardens, st andrews extending to 1.574 hectares or thereby. Fully Satisfied
23 March 2006	Delivered on: 11 April 2006 Satisfied on: 8 September 2011 Persons entitled: New Park School Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 98 hepburn gardens, st andrews, fife. Fully Satisfied
14 January 2003	Delivered on: 23 January 2003 Satisfied on: 2 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
17 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 January 2018	Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 September 2017	Appointment of Mr Steven Michael Brown as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Mr Steven Michael Brown as a director on 28 September 2017 (2 pages)
4 May 2017	Satisfaction of charge 4 in full (1 page)
4 May 2017	Satisfaction of charge 4 in full (1 page)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
19 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 19 July 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2.004 (5 pages)
8 February 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2.004 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2.004 (5 pages)
20 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2.004 (5 pages)
20 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2.004 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2.004 (5 pages)
17 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2.004 (5 pages)
17 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2.004 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-18 (1 page)
19 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-18 (1 page)
17 August 2011	Alterations to floating charge 1 (5 pages)
17 August 2011	Alterations to floating charge 1 (5 pages)
31 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
26 April 2010	Company name changed c & l properties LIMITED\certificate issued on 26/04/10 CONNOT ‐ (3 pages)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-25 (1 page)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-25 (1 page)
26 April 2010	Company name changed c & l properties LIMITED\certificate issued on 26/04/10 CONNOT ‐ (3 pages)
29 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
29 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
7 September 2009	Appointment terminated director elizabeth ferrari (1 page)
7 September 2009	Appointment terminated director elizabeth ferrari (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
4 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
4 February 2009	Return made up to 06/11/08; full list of members (5 pages)
4 February 2009	Return made up to 06/11/08; full list of members (5 pages)
21 November 2008	Return made up to 06/11/07; full list of members (5 pages)
21 November 2008	Return made up to 06/11/07; full list of members (5 pages)
10 July 2008	S-div (2 pages)
10 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Cancel 9998 unissued shares 29/06/2008 (16 pages)
10 July 2008	S-div (2 pages)
10 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Cancel 9998 unissued shares 29/06/2008 (16 pages)
22 April 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
22 April 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
6 December 2007	Return made up to 18/10/07; full list of members (3 pages)
6 December 2007	Return made up to 18/10/07; full list of members (3 pages)
20 April 2007	Partic of mort/charge * (3 pages)
20 April 2007	Partic of mort/charge * (3 pages)
29 March 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
29 March 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
6 December 2006	Return made up to 18/10/06; full list of members (3 pages)
6 December 2006	Location of debenture register (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 3 prince arthur street, aberdeen, AB10 1UF (1 page)
6 December 2006	Return made up to 18/10/06; full list of members (3 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Location of debenture register (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 3 prince arthur street, aberdeen, AB10 1UF (1 page)
6 December 2006	Location of register of members (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	New secretary appointed (1 page)
11 April 2006	Partic of mort/charge * (3 pages)
11 April 2006	Partic of mort/charge * (3 pages)
7 February 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
12 December 2005	Return made up to 18/10/05; full list of members (7 pages)
12 December 2005	Return made up to 18/10/05; full list of members (7 pages)
21 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
21 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (3 pages)
4 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	New director appointed (3 pages)
4 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	New secretary appointed;new director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New secretary appointed;new director appointed (3 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 December 2004	Return made up to 06/11/04; full list of members (7 pages)
5 December 2004	Return made up to 06/11/04; full list of members (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: 3 prince arthur street, aberdeen, AB10 1UF (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 3 prince arthur street, aberdeen, AB10 1UF (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 18 little belmont street, aberdeen, grampian AB10 1JG (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 18 little belmont street, aberdeen, grampian AB10 1JG (1 page)
19 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 January 2004	Return made up to 06/11/03; full list of members (7 pages)
7 January 2004	Return made up to 06/11/03; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
23 January 2003	Partic of mort/charge * (6 pages)
23 January 2003	Partic of mort/charge * (6 pages)
16 January 2003	Registered office changed on 16/01/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
16 January 2003	Ad 09/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 January 2003	Ad 09/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed;new director appointed (2 pages)
20 December 2002	Company name changed miltonmile LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed miltonmile LIMITED\certificate issued on 20/12/02 (2 pages)
6 November 2002	Incorporation (23 pages)
6 November 2002	Incorporation (23 pages)

First Scot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland