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Company Information for

1ST CHOICE FINANCIAL LIMITED

TOLLCROSS, GLASGOW, G32 8PE,
Company Registration Number
SC337571
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About 1st Choice Financial Ltd
1ST CHOICE FINANCIAL LIMITED was founded on 2008-02-11 and had its registered office in Tollcross. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE FINANCIAL LIMITED
 
Legal Registered Office
TOLLCROSS
GLASGOW
G32 8PE
Other companies in G32
 
Filing Information
Company Number SC337571
Date formed 2008-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-04-18
Type of accounts DORMANT
Last Datalog update: 2017-08-16 16:57:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLYDEGROVE ACCOUNTANCY SERVICES LIMITED   CLYDEGROVE ACCOUNTANTS LIMITED   CLYDEGROVE FINANCIAL GROUP LTD

Company Officers of 1ST CHOICE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER ALLAN
Director 2009-07-16
JOHN WILLIAM ALLAN
Company Secretary 2009-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY LIVINGSTONE
Director 2008-02-12 2009-07-16
ALLAN HANN
Company Secretary 2008-02-12 2009-07-16
HANOVER DIRECTORS LIMITED
Nominated Director 2008-02-11 2008-02-11
HCS SECRETARIAL LIMITED
Nominated Secretary 2008-02-11 2008-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER ALLAN CONAR MARKETING LTD Director 2017-06-19 CURRENT 2017-05-24 Dissolved 2017-10-03
JOHN ALEXANDER ALLAN CLYDEGROVE ESTATE AGENTS LTD Director 2016-07-08 CURRENT 2016-07-08 Active
JOHN ALEXANDER ALLAN CLYDEGROVE PROPERTIES LTD Director 2015-03-05 CURRENT 2015-03-05 Active
JOHN ALEXANDER ALLAN CLYDEGROVE FINANCIAL GROUP LTD Director 2012-02-29 CURRENT 2012-02-29 Active
JOHN ALEXANDER ALLAN 1ST CHOICE HOMES LIMITED Director 2006-10-04 CURRENT 1999-03-26 Active
JOHN ALEXANDER ALLAN CLYDEGROVE ACCOUNTANTS LIMITED Director 2005-07-01 CURRENT 2005-06-30 Active
JOHN ALEXANDER ALLAN CLYDEGROVE ACCOUNTANCY SERVICES LIMITED Director 2005-07-01 CURRENT 2005-06-30 Active
JOHN ALEXANDER ALLAN CLYDEGROVE FINANCIAL CONSULTANTS LTD. Director 2001-09-13 CURRENT 2001-09-13 Active
JOHN WILLIAM ALLAN 1ST CHOICE HOMES LIMITED Company Secretary 2009-04-01 CURRENT 1999-03-26 Active
JOHN WILLIAM ALLAN CLYDEGROVE ACCOUNTANTS LIMITED Company Secretary 2005-07-01 CURRENT 2005-06-30 Active
JOHN WILLIAM ALLAN CLYDEGROVE ACCOUNTANCY SERVICES LIMITED Company Secretary 2005-07-01 CURRENT 2005-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2STRUCK OFF AND DISSOLVED
2017-01-31GAZ1FIRST GAZETTE
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0111/02/16 FULL LIST
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0111/02/15 FULL LIST
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0111/02/14 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-26AR0111/02/13 FULL LIST
2012-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-17AR0111/02/12 FULL LIST
2011-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-26AR0111/02/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-22AR0111/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLAN / 22/03/2010
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR SALLY LIVINGSTONE
2009-07-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-07-16288aDIRECTOR APPOINTED MR JOHN ALEXANDER ALLAN
2009-07-16288aSECRETARY APPOINTED MR JOHN WILLIAM ALLAN
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY ALLAN HANN
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 910 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8PE
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288bSECRETARY RESIGNED
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CHOICE FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE FINANCIAL LIMITED
Trademarks
We have not found any records of 1ST CHOICE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as 1ST CHOICE FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CHOICE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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