1st Contact Financial Services Ltd.

Company Name	1st Contact Financial Services Ltd.
Company Status	Dissolved
Company Number	SC210984
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Yours4Money Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Reginald Lewis Bamford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hazlewell Road London SW15 6LH

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlewood House New Oxford Street London WC1A 1DG

Secretary Name	Mr Ashley Martin Deakin
Nationality	British
Status	Closed
Appointed	25 April 2005(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood House New Oxford Street London WC1A 1DG

Director Name	Mr Michael Charles Abbott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2020)
Role	Wealth Advisor
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Mr Alan Robert Goodman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Actuarial/Fin.Consultant
Country of Residence	Scotland
Correspondence Address	9 Colmestone Gate Edinburgh EH10 6QP Scotland

Director Name	Mr Bruce Christopher Wallace
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Upper Gray Street Edinburgh EH9 1SN Scotland

Director Name	Ms Veronica Susan France
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Glebe House Risborough Road Little Kimble Buckinghamshire HP17 0UE

Director Name	Mr Adrian Michael Johnston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 05 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48a Craigleith Crescent Edinburgh EH4 3LB Scotland

Director Name	Iain David Mackinnon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	Tullach Ard 100 Drumbrae North Edinburgh Midlothian EH4 8AX Scotland

Director Name	John William McSheffery
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2005)
Role	IT Consultant
Correspondence Address	16 Ballabrooie Way Douglas Isle Of Man IM1 4EN

Secretary Name	Catriona Barclay Cormie
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	48a Craigleith Crescent Edinburgh EH4 3LB Scotland

Director Name	Mr Richard Alexander Knox-Johnston
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2005)
Role	Consulant
Country of Residence	England
Correspondence Address	Old Well House The Street Hartlip Sittingbourne Kent ME9 7TG

Secretary Name	Mr Richard Alexander Knox-Johnston
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Old Well House The Street Hartlip Sittingbourne Kent ME9 7TG

Director Name	Andrew John Frank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2012)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	71b Melbury Gardens London SW20 0DL

Director Name	Malcolm Girling
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2012)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	406 Coptain House Eastfields Avenue London SW18 1JX

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Telephone	01620 895846
Telephone region	North Berwick

Location

Registered Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.1k at £0.1	Sable Private Wealth Management LTD 8.07% Ordinary D
32.7k at £0.1	Sable Private Wealth Management LTD 32.72% Ordinary A
32.7k at £0.1	Sable Private Wealth Management LTD 32.72% Ordinary B
26.5k at £0.1	Sable Private Wealth Management LTD 26.49% Ordinary C

Financials

Year	2014
Net Worth	£19,738
Cash	£27,193
Current Liabilities	£7,455

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

13 October 2003	Delivered on: 27 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
26 March 2002	Delivered on: 5 April 2002 Satisfied on: 12 December 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
13 May 2020	Application to strike the company off the register (3 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
24 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017	Appointment of Mr Michael Abbott as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Michael Abbott as a director on 1 April 2017 (2 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (6 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (6 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (6 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 September 2013	Director's details changed for Mr Ashley Martin Deakin on 1 August 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Ashley Martin Deakin on 1 August 2013 (2 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (7 pages)
10 September 2013	Director's details changed for Mr Ashley Martin Deakin on 1 August 2013 (2 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (7 pages)
10 September 2013	Secretary's details changed for Mr Ashley Martin Deakin on 1 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Ashley Martin Deakin on 1 August 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Ashley Martin Deakin on 1 August 2013 (2 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Termination of appointment of Andrew Frank as a director (1 page)
17 October 2012	Termination of appointment of Malcolm Girling as a director (1 page)
17 October 2012	Termination of appointment of Malcolm Girling as a director (1 page)
17 October 2012	Termination of appointment of Andrew Frank as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
16 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
29 October 2010	Registered office address changed from 30/31 Queen Street Edinburgh EH2 1JX on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from 30/31 Queen Street Edinburgh EH2 1JX on 29 October 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
5 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
19 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
3 June 2009	Amended accounts made up to 30 September 2007 (5 pages)
3 June 2009	Amended accounts made up to 30 September 2007 (5 pages)
6 November 2008	Min detail amend capital eff 03/10/08 (1 page)
6 November 2008	Statement by directors (1 page)
6 November 2008	Statement by directors (1 page)
6 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2008	Min detail amend capital eff 03/10/08 (1 page)
6 November 2008	Solvency statement dated 03/10/08 (1 page)
6 November 2008	Solvency statement dated 03/10/08 (1 page)
6 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2008	Return made up to 07/09/08; full list of members (5 pages)
26 September 2008	Return made up to 07/09/08; full list of members (5 pages)
11 September 2008	Registered office changed on 11/09/2008 from 5 albyn place edinburgh EH2 4NJ (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 5 albyn place edinburgh EH2 4NJ (1 page)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
18 September 2007	Return made up to 07/09/07; full list of members (3 pages)
18 September 2007	Return made up to 07/09/07; full list of members (3 pages)
29 December 2006	Full accounts made up to 30 September 2006 (15 pages)
29 December 2006	Full accounts made up to 30 September 2006 (15 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
5 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 30 September 2005 (13 pages)
3 May 2006	Full accounts made up to 30 September 2005 (13 pages)
9 November 2005	Resolutions RES13 ‐ Redenomination not in 07/12/04 (1 page)
9 November 2005	Resolutions RES13 ‐ Redenomination not in 07/12/04 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 September 2005	Return made up to 07/09/05; full list of members (10 pages)
8 September 2005	Return made up to 07/09/05; full list of members (10 pages)
15 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
15 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
9 June 2005	Company name changed YOURS4MONEY LIMITED\certificate issued on 09/06/05 (2 pages)
9 June 2005	Company name changed YOURS4MONEY LIMITED\certificate issued on 09/06/05 (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 7/8 randolph place edinburgh EH3 7TE (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 7/8 randolph place edinburgh EH3 7TE (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
13 December 2004	S-div 17/11/04 (1 page)
13 December 2004	S-div 17/11/04 (1 page)
29 November 2004	Ad 30/06/04-31/10/04 £ si [email protected] (3 pages)
29 November 2004	Ad 30/06/04-31/10/04 Â£ si [email protected] (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 October 2004	Return made up to 13/09/04; full list of members (14 pages)
13 October 2004	Return made up to 13/09/04; full list of members (14 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
24 June 2004	Ad 01/01/03-31/12/03 Â£ si [email protected] (2 pages)
24 June 2004	Particulars of contract relating to shares (4 pages)
24 June 2004	Particulars of contract relating to shares (4 pages)
24 June 2004	Ad 01/01/03-31/12/03 £ si [email protected] (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
12 December 2003	Dec mort/charge * (4 pages)
12 December 2003	Dec mort/charge * (4 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Ad 10/11/03--------- £ si [email protected]=1304 £ ic 51382/52686 (2 pages)
11 November 2003	Ad 10/11/03--------- Â£ si [email protected]=1304 Â£ ic 51382/52686 (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
7 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Ad 30/10/03--------- Â£ si [email protected]=5172 Â£ ic 46210/51382 (2 pages)
5 November 2003	Ad 30/10/03--------- £ si [email protected]=5172 £ ic 46210/51382 (2 pages)
27 October 2003	Partic of mort/charge * (6 pages)
27 October 2003	Partic of mort/charge * (6 pages)
20 September 2003	Return made up to 13/09/03; full list of members (12 pages)
20 September 2003	Return made up to 13/09/03; full list of members (12 pages)
8 April 2003	Ad 28/03/03--------- £ si [email protected]=344 £ ic 45865/46209 (2 pages)
8 April 2003	Ad 28/03/03--------- Â£ si [email protected]=344 Â£ ic 45865/46209 (2 pages)
24 March 2003	Ad 05/03/03--------- £ si [email protected]=7776 £ ic 35589/43365 (3 pages)
24 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2003	Particulars of contract relating to shares (3 pages)
24 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2003	Particulars of contract relating to shares (3 pages)
24 March 2003	Ad 05/03/03--------- Â£ si [email protected]=2500 Â£ ic 43365/45865 (2 pages)
24 March 2003	Ad 05/03/03--------- Â£ si [email protected]=7776 Â£ ic 35589/43365 (3 pages)
24 March 2003	Ad 05/03/03--------- £ si [email protected]=2500 £ ic 43365/45865 (2 pages)
24 March 2003	Nc inc already adjusted 29/08/02 (2 pages)
24 March 2003	Nc inc already adjusted 29/08/02 (2 pages)
18 March 2003	Ad 05/03/03--------- Â£ si [email protected]=3208 Â£ ic 32381/35589 (3 pages)
18 March 2003	Ad 05/03/03--------- £ si [email protected]=3208 £ ic 32381/35589 (3 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
4 October 2002	Secretary's particulars changed (1 page)
4 October 2002	Secretary's particulars changed (1 page)
18 September 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 363(288) ‐ Director's particulars changed (12 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 363(288) ‐ Director's particulars changed (12 pages)
30 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
7 June 2002	Ad 28/05/02--------- £ si [email protected]=930 £ ic 31446/32376 (2 pages)
7 June 2002	Ad 28/05/02--------- Â£ si [email protected]=930 Â£ ic 31446/32376 (2 pages)
14 May 2002	Ad 01/03/02-08/05/02 £ si [email protected]=588 £ ic 29134/29722 (3 pages)
14 May 2002	Ad 01/03/02-08/05/02 £ si [email protected]=1724 £ ic 29722/31446 (2 pages)
14 May 2002	Ad 01/03/02-08/05/02 Â£ si [email protected]=588 Â£ ic 29134/29722 (3 pages)
14 May 2002	Ad 01/03/02-08/05/02 Â£ si [email protected]=1724 Â£ ic 29722/31446 (2 pages)
5 April 2002	Partic of mort/charge * (5 pages)
5 April 2002	Partic of mort/charge * (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 January 2002	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
21 January 2002	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
12 November 2001	Ad 01/11/01--------- £ si [email protected]=257 £ ic 27412/27669 (2 pages)
12 November 2001	Ad 01/11/01--------- £ si [email protected]=344 £ ic 28101/28445 (2 pages)
12 November 2001	Ad 01/11/01--------- £ si [email protected]=432 £ ic 27669/28101 (2 pages)
12 November 2001	Ad 01/11/01--------- £ si [email protected]=689 £ ic 28445/29134 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=1034 Â£ ic 21724/22758 (2 pages)
12 November 2001	Ad 01/11/01--------- £ si [email protected]=1034 £ ic 21724/22758 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=344 Â£ ic 28101/28445 (2 pages)
12 November 2001	Ad 01/11/01--------- £ si [email protected]=4310 £ ic 23102/27412 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=432 Â£ ic 27669/28101 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=4310 Â£ ic 23102/27412 (2 pages)
12 November 2001	Ad 01/11/01--------- £ si [email protected]=344 £ ic 22758/23102 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=344 Â£ ic 22758/23102 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=257 Â£ ic 27412/27669 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=689 Â£ ic 28445/29134 (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Â£ nc 21725/40990 01/11/01 (1 page)
7 November 2001	Memorandum and Articles of Association (18 pages)
7 November 2001	£ nc 21725/40990 01/11/01 (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Memorandum and Articles of Association (18 pages)
7 November 2001	New director appointed (2 pages)
5 November 2001	Nc inc already adjusted 09/10/01 (1 page)
5 November 2001	Nc inc already adjusted 09/10/01 (1 page)
5 November 2001	Ad 09/10/01--------- £ si [email protected]=21723 £ ic 1/21724 (1 page)
5 November 2001	S-div 09/10/01 (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
5 November 2001	Ad 09/10/01--------- Â£ si [email protected]=21723 Â£ ic 1/21724 (1 page)
5 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 November 2001	S-div 09/10/01 (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
5 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 October 2001	Return made up to 13/09/01; full list of members (8 pages)
12 October 2001	Return made up to 13/09/01; full list of members (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
27 November 2000	Company name changed dunwilco (818) LIMITED\certificate issued on 28/11/00 (2 pages)
27 November 2000	Company name changed dunwilco (818) LIMITED\certificate issued on 28/11/00 (2 pages)
13 September 2000	Incorporation (26 pages)
13 September 2000	Incorporation (26 pages)

1st Contact Financial Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland