FIRSTGROUP CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
FIRSTGROUP CONSTRUCTION LIMITED
COMPANY NUMBER
07124679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/01/2010
(14 years and 11 months old)
WEBSITE
ABERDEENCITY.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FIRSTGROUP CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRSTGROUP CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTGROUP CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTGROUP CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1950 |
Resigned | Director |
Current: 7 Past: 141 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Duncan Mclellan Collie (907916814) has left the board |
| 18/07/2022 | New Board Member David James Foote (929802023) Appointed |
| 25/04/2022 | Stuart Parker (923112136) has left the board |
| 25/04/2022 | New Board Member James Thomas Bowen (917743379) Appointed |
| 22/12/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925962053) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/06/2019 | Michael Hampson (921795378) has left the board |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925962053) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Stuart Parker (923112136) Appointed |
| 12/05/2017 | Ronald David James Maher (922899918) has left the board |
| 21/04/2017 | Ronald David James Maher (922899919) has left the board |
| 21/04/2017 | New Board Member Ronald David James Maher (922899918) Appointed |
| 12/04/2017 | Jayne Elizabeth MacLennan (911689972) has left the board |
| 12/04/2017 | New Board Member Ronald David James Maher (922899919) Appointed |
| 24/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 09/11/2016 | Robert John Welch (918919644) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795378) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 30/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 10/07/2014 | Paul Michael Lewis (916204167) has left the board |
| 10/07/2014 | New Company Secretary Robert John Welch (918919644) Appointed |
| 17/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 14/09/2012 | New Board Member Christopher Surch Appointed |
| 14/09/2012 | Christopher Surch has left the board |
| 07/09/2012 | New Board Member Christopher Surch Appointed |
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