Company NameShop First Limited
DirectorsDennis Henry Montgomery and John Robinson Montgomery
Company StatusActive - Proposal to Strike off
Company NumberSC205570
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dennis Henry Montgomery
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address13 Western Avenue
Crossford
Dunfermline
KY12 8XT
Scotland
Director NameMr John Robinson Montgomery
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2000(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressThe Coblers Lymbridge Green
Stowting Common
Ashford
TN25 6BJ
Secretary NameMr John Robinson Montgomery
NationalityBritish
StatusCurrent
Appointed28 March 2000(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coblers Lymbridge Green
Stowting Common
Ashford
TN25 6BJ
Director NamePeter Trainer Company Services Ltd. (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address13 Western Avenue
Crossford
Dunfermline
KY12 8XT
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dennis Henry Montgomery
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

1 April 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
27 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 May 2022Secretary's details changed for Mr. John Robinson Montgomery on 1 May 2022 (1 page)
1 May 2022Director's details changed for Mr. John Robinson Montgomery on 1 May 2022 (2 pages)
1 May 2022Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA Scotland to 13 Western Avenue Crossford Dunfermline KY12 8XT on 1 May 2022 (1 page)
9 April 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
8 February 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
28 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
7 February 2019Secretary's details changed for Mr. John Robinson Montgomery on 28 January 2019 (1 page)
7 February 2019Director's details changed for Mr. John Robinson Montgomery on 28 January 2019 (2 pages)
7 February 2019Registered office address changed from 3 Mill Lade Blyth Bridge West Linton Peeblesshire EH46 7HY to 23a Windsor Street Edinburgh EH7 5LA on 7 February 2019 (1 page)
2 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
2 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(4 pages)
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(4 pages)
28 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(4 pages)
30 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(4 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(4 pages)
31 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(4 pages)
29 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
31 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
3 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011Director's details changed for Mr. Dennis Henry Montgomery on 1 March 2011 (2 pages)
28 March 2011Director's details changed for Mr. Dennis Henry Montgomery on 1 March 2011 (2 pages)
28 March 2011Director's details changed for Mr. Dennis Henry Montgomery on 1 March 2011 (2 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2010Director's details changed for Dennis Henry Montgomery on 28 March 2010 (2 pages)
13 May 2010Director's details changed for Dennis Henry Montgomery on 28 March 2010 (2 pages)
13 May 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 May 2010Director's details changed for John Robinson Montgomery on 28 March 2010 (2 pages)
13 May 2010Director's details changed for John Robinson Montgomery on 28 March 2010 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 April 2009Return made up to 28/03/09; full list of members (3 pages)
24 April 2009Return made up to 28/03/09; full list of members (3 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 April 2008Return made up to 28/03/08; full list of members (3 pages)
24 April 2008Director's change of particulars / dennis montgomery / 01/03/2008 (1 page)
24 April 2008Return made up to 28/03/08; full list of members (3 pages)
24 April 2008Director's change of particulars / dennis montgomery / 01/03/2008 (1 page)
5 July 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
5 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
5 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
5 July 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
4 July 2007Return made up to 28/03/07; no change of members
  • 363(287) ‐ Registered office changed on 04/07/07
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2007Return made up to 28/03/07; no change of members
  • 363(287) ‐ Registered office changed on 04/07/07
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 April 2006Return made up to 28/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 April 2006Return made up to 28/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005Return made up to 28/03/05; full list of members (7 pages)
5 April 2005Return made up to 28/03/05; full list of members (7 pages)
16 March 2005Registered office changed on 16/03/05 from: 11-a carlton terrace edinburgh midlothian EH7 5DD (1 page)
16 March 2005Registered office changed on 16/03/05 from: 11-a carlton terrace edinburgh midlothian EH7 5DD (1 page)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
17 April 2004Return made up to 28/03/04; full list of members (7 pages)
17 April 2004Return made up to 28/03/04; full list of members (7 pages)
20 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 April 2003Return made up to 28/03/03; full list of members (7 pages)
3 April 2003Return made up to 28/03/03; full list of members (7 pages)
30 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 March 2002Return made up to 28/03/02; full list of members (6 pages)
29 March 2002Return made up to 28/03/02; full list of members (6 pages)
27 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 July 2001Return made up to 28/03/01; full list of members (6 pages)
27 July 2001Return made up to 28/03/01; full list of members (6 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Secretary resigned (1 page)
1 June 2000Secretary resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000New secretary appointed;new director appointed (2 pages)
1 June 2000New secretary appointed;new director appointed (2 pages)
1 June 2000Director resigned (1 page)
28 March 2000Incorporation (15 pages)
28 March 2000Incorporation (15 pages)