FIRST HYDROCARBONS LIMITED

FIRST HYDROCARBONS LIMITED is an active private limited company, incorporated on 22 July 2016. The nature of the business is Extraction of crude petroleum. The company's registered office is on Broadfold Road, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. FIRST HYDROCARBONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST INTEGRATED HOUSE
Address Line 2	BROADFOLD ROAD
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB23 8EE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	19/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From incorporation onwards:

FIRST HYDROCARBONS LIMITED

Directors

(The company's officers)

MR IAN ALEXANDER SUTTIE

(~76 year old British national)

FIRST INTEGRATED HOUSE BROADFOLD ROAD, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/07/2016

MR MARTIN IAN SUTTIE

(~45 year old British national)

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)

Ian Suttie

(~76 year old British national)

First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 22/07/2016

Connections

(Shared officers)

C & L PROPERTIES (CRATHIE) LIMITED

MR MARTIN IAN SUTTIE

CASTLECALL LIMITED

MR MARTIN IAN SUTTIE

CHAIN LINK LTD

MR IAN ALEXANDER SUTTIE
MR MARTIN IAN SUTTIE

FIRST COMPETENCE LIMITED

MR IAN ALEXANDER SUTTIE
MR MARTIN IAN SUTTIE

FIRST CONSTRUCTION LIMITED

MR MARTIN IAN SUTTIE

FIRST INTEGRATED SOLUTIONS LIMITED

MR IAN ALEXANDER SUTTIE

FIRST MARINE SOLUTIONS LIMITED

MR MARTIN IAN SUTTIE

FIRST OIL INVESTMENTS LIMITED

MR MARTIN IAN SUTTIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)