Introduction
Watch Company
F
FIRST OIL INVESTMENTS
FIRST OIL INVESTMENTS is an active company incorporated on 10 December 2019 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). FIRST OIL INVESTMENTS was registered 6 years ago.(SIC: 09100)
Status
active
Active since 6 years ago
Company No
SC649291
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2023 (2 years ago)
Submitted on 22 December 2023 (2 years ago)
Period: 1 January 2022 - 5 April 2023(17 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
FIRST OIL INVESTMENTS LIMITED
From: 10 December 2019To: 18 April 2024
Address
Parklea 218 North Deeside Road Cults Aberdeen, AB15 9PB,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SUTTIE, Dorothy Elizabeth
Active218 North Deeside Road, AberdeenAB15 9PB
Born September 1947
Director
Appointed 02 May 2022
SUTTIE, Dorothy Elizabeth
218 North Deeside Road, AberdeenAB15 9PB
Born September 1947
Director
02 May 2022
Active
SUTTIE, Martin Ian
Active218 North Deeside Road, AberdeenAB15 9PB
Born June 1978
Director
Appointed 23 Feb 2024
SUTTIE, Martin Ian
218 North Deeside Road, AberdeenAB15 9PB
Born June 1978
Director
23 Feb 2024
Active
SUTTIE, Ian Alexander
Resigned218 North Deeside Road, AberdeenAB15 9PB
Born June 1945
Director
Appointed 10 Dec 2019
Resigned 22 Feb 2024
SUTTIE, Ian Alexander
218 North Deeside Road, AberdeenAB15 9PB
Born June 1945
Director
10 Dec 2019
Resigned 22 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dorothy Elizabeth Suttie & Aab Trustees Company Limited As Trustees Of The Suttie Investment Trust
Active218 North Deeside Road, AberdeenAB15 9PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2019
Dorothy Elizabeth Suttie & Aab Trustees Company Limited As Trustees Of The Suttie Investment Trust
218 North Deeside Road, AberdeenAB15 9PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022