First Opinion Ltd

Company Name	First Opinion Ltd
Company Status	Dissolved
Company Number	SC285811
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 11 months ago)
Dissolution Date	2 June 2022 (1 year, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Copeland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2011(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 02 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HD Scotland

Director Name	Mr Patrick Michael Byrne
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2014(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 02 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland

Director Name	Mr Patrick Michael Byrne
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 03 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Campsie View Cambuslang Glasgow Lanarkshire G72 8XH Scotland

Secretary Name	Mrs Roma Byrne
Nationality	British
Status	Resigned
Appointed	06 July 2005(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Campsie View Cambuslang Glasgow G72 8XH Scotland

Director Name	Mrs Roma Byrne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Campsie View Cambuslang Glasgow G72 8XH Scotland

Director Name	Ms Jacqueline Byrne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Blairbeth Drive Glasgow G44 4RU Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	pursuitmarketing.co.uk

Location

Registered Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

51 at £1	Patrick Michael Byrne 51.00% Ordinary
49 at £1	Robert Copeland 49.00% Ordinary

Financials

Year	2014
Net Worth	£48,997
Cash	£20,369
Current Liabilities	£328,604

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

22 October 2015	Delivered on: 3 November 2015 Persons entitled: Dsl Business Finance Limited Classification: A registered charge Outstanding

Filing History

31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 December 2016	Notice of report of meeting approving voluntary arrangement (2 pages)
19 December 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
11 July 2016	Director's details changed for Mr Robert Copeland on 11 July 2016 (2 pages)
11 January 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
3 November 2015	Registration of charge SC2858110001, created on 22 October 2015 (15 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
7 November 2014	Termination of appointment of Jacqueline Byrne as a director on 23 July 2014 (1 page)
7 November 2014	Director's details changed for Mr Robert Copeland on 5 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Robert Copeland on 5 November 2014 (2 pages)
8 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014	Appointment of Mr Patrick Michael Byrne as a director on 23 July 2014 (3 pages)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Director's details changed for Ms Jacqueline Hilley on 1 June 2013 (2 pages)
2 July 2013	Director's details changed for Ms Jacqueline Hilley on 1 June 2013 (2 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 May 2011	Director's details changed for Mr Robert Copeland on 27 January 2011 (2 pages)
18 May 2011	Director's details changed for Ms Jacqueline Hilley on 15 April 2011 (2 pages)
18 May 2011	Registered office address changed from 51 Campsie View Cambuslang Glasgow Lanarkshire G72 8XH on 18 May 2011 (1 page)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 June 2010 (17 pages)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 June 2010 (17 pages)
12 April 2011	Termination of appointment of Roma Byrne as a secretary (1 page)
12 April 2011	Appointment of Ms Jacqueline Hilley as a director (2 pages)
12 April 2011	Termination of appointment of Roma Byrne as a director (1 page)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Memorandum and Articles of Association (3 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 February 2011	Termination of appointment of Patrick Byrne as a director (2 pages)
8 February 2011	Appointment of Romana Byrne as a director (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 100 (4 pages)
21 January 2011	Appointment of Mr Robert Copeland as a director (3 pages)
23 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2011 (16 pages)
23 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2011 (16 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
16 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
21 July 2008	Return made up to 06/06/08; no change of members (6 pages)
26 November 2007	Return made up to 06/06/07; no change of members (6 pages)
2 April 2007	Accounts made up to 30 June 2006 (4 pages)
4 August 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2005	Registered office changed on 18/08/05 from: flat 3/1 1023 cathcart road glasgow G42 9XJ (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	Director resigned (1 page)
6 June 2005	Incorporation (13 pages)

First Opinion Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland