Based in Aberdeen, First Tech Ltd was registered on 30 March 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OGG, Richard James | 11 July 2011 | 06 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| RESOLUTIONS - N/A | 03 June 2019 | |
| SH01 - Return of Allotment of shares | 03 June 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| SH01 - Return of Allotment of shares | 08 May 2019 | |
| SH01 - Return of Allotment of shares | 08 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| AUD - Auditor's letter of resignation | 18 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 10 April 2017 | |
| MR01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| AD01 - Change of registered office address | 15 July 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AUD - Auditor's letter of resignation | 02 November 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| TM02 - Termination of appointment of secretary | 06 July 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AP03 - Appointment of secretary | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 01 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2008 | |
| 353 - Register of members | 01 April 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2007 | |
| 353 - Register of members | 15 May 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 225 - Change of Accounting Reference Date | 22 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 225 - Change of Accounting Reference Date | 29 June 2006 | |
| SA - Shares agreement | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 225 - Change of Accounting Reference Date | 05 February 2006 | |
| 410(Scot) - N/A | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| CERTNM - Change of name certificate | 08 July 2005 | |
| NEWINC - New incorporation documents | 30 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2017 | Outstanding |
N/A |
| Floating charge | 19 January 2006 | Fully Satisfied |
N/A |
