1st Choice Homes Limited

Company Name	1st Choice Homes Limited
Company Status	Dissolved
Company Number	SC194689
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Alexander Allan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(7 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 17 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Manse Road Mount Vernon Glasgow G32 0RA Scotland

Secretary Name	Mr John William Allan
Nationality	British
Status	Closed
Appointed	01 April 2009(10 years after company formation)
Appointment Duration	9 years, 3 months (closed 17 July 2018)
Role	IFA
Correspondence Address	125 Croftspar Grove Glasgow G32 0JN Scotland

Director Name	Mr John Alexander Allan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Manse Road Mount Vernon Glasgow G32 0RA Scotland

Director Name	Sally Livingstone
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	2/2, 24 Budhill Avenue Springboig Glasgow G32 0PN Scotland

Secretary Name	Mr John Alexander Allan
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Manse Road Mount Vernon Glasgow G32 0RA Scotland

Director Name	Alan William Gibb
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2009)
Role	Supervisor
Correspondence Address	59 Broompath Glasgow G69 7DD Scotland

Secretary Name	Alan William Gibb
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2009)
Role	Supervisor
Correspondence Address	59 Broompath Glasgow G69 7DD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	1stchoicehomes.co.uk
Email address	[email protected]
Telephone	0141 5733100
Telephone region	Glasgow

Location

Registered Address	900 Tollcross Road Glasgow G32 8PE Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

2 at £1	John Allan 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
19 April 2018	Application to strike the company off the register (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
21 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
16 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Secretary appointed mr john william allan (1 page)
3 July 2009	Appointment terminated secretary alan gibb (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 906 tollcross road glasgow G32 8PE (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 906 tollcross road glasgow G32 8PE (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Return made up to 26/03/09; full list of members (3 pages)
3 July 2009	Appointment terminated secretary alan gibb (1 page)
3 July 2009	Return made up to 26/03/09; full list of members (3 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Appointment terminated director alan gibb (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Secretary appointed mr john william allan (1 page)
3 July 2009	Appointment terminated director alan gibb (1 page)
27 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
27 March 2007	Return made up to 26/03/07; full list of members (3 pages)
27 March 2007	Return made up to 26/03/07; full list of members (3 pages)
11 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 October 2006	Return made up to 26/03/06; full list of members (7 pages)
5 October 2006	Return made up to 26/03/06; full list of members (7 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
20 January 2006	Return made up to 26/03/05; full list of members (7 pages)
20 January 2006	Return made up to 26/03/05; full list of members (7 pages)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 June 2004	Return made up to 26/03/04; full list of members (7 pages)
24 June 2004	Return made up to 26/03/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
11 August 2003	Return made up to 26/03/03; full list of members (7 pages)
11 August 2003	Return made up to 26/03/03; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 August 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
6 July 2001	Return made up to 26/03/01; full list of members (6 pages)
6 July 2001	Return made up to 26/03/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 August 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
22 June 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
30 March 1999	New director appointed (2 pages)
30 March 1999	New secretary appointed;new director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	New secretary appointed;new director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Secretary resigned (1 page)
26 March 1999	Incorporation (16 pages)
26 March 1999	Incorporation (16 pages)

1st Choice Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland