| Company Name | First Choice Properties (Scotland) Limited |
|---|---|
| Directors | Andrew Smith and Mary Smith |
| Company Status | Active |
| Company Number | SC298327 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Smith |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 119 Main Street Wishaw ML2 7AU Scotland |
| Director Name | Mrs Mary Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 119 Main Street Wishaw ML2 7AU Scotland |
| Secretary Name | Mr Andrew Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 119 Main Street Wishaw ML2 7AU Scotland |
Location
| Registered Address | 119 Main Street Wishaw ML2 7AU Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mary Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,030 |
| Cash | £142 |
| Current Liabilities | £11,192 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 April 2019 | Delivered on: 2 May 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects 34 the fairways, bothwell, glasgow, LAN169402. Outstanding |
|---|---|
| 24 April 2019 | Delivered on: 27 April 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 12 May 2006 | Delivered on: 18 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 the fairways bothwell. Outstanding |
| 24 April 2006 | Delivered on: 26 April 2006 Persons entitled: The Royal Bank of 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. Outstanding |
Filing History
| 9 February 2021 | Satisfaction of charge SC2983270004 in full (1 page) |
|---|---|
| 9 February 2021 | Satisfaction of charge SC2983270003 in full (1 page) |
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 26 October 2020 | Director's details changed for Mr Andrew Smith on 12 October 2020 (2 pages) |
| 26 October 2020 | Change of details for Mr Andy Smith as a person with significant control on 12 October 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Andrew Smith on 12 October 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 May 2019 | Registration of charge SC2983270004, created on 29 April 2019 (8 pages) |
| 27 April 2019 | Registration of charge SC2983270003, created on 24 April 2019 (29 pages) |
| 9 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 17 October 2018 | Satisfaction of charge 2 in full (1 page) |
| 1 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2018 | Registered office address changed from 46 Belhaven Road Wishaw ML2 7NX Scotland to 119 Main Street Wishaw ML2 7AU on 31 May 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 November 2016 | Registered office address changed from Woodlands House Symington Biggar Lanarkshire ML12 6LF Scotland to 46 Belhaven Road Wishaw ML2 7NX on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from Woodlands House Symington Biggar Lanarkshire ML12 6LF Scotland to 46 Belhaven Road Wishaw ML2 7NX on 4 November 2016 (1 page) |
| 9 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 October 2015 | Registered office address changed from 210 Main Street Wishaw Lanarkshire ML2 7LU Scotland to Woodlands House Symington Biggar Lanarkshire ML12 6LF on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 210 Main Street Wishaw Lanarkshire ML2 7LU Scotland to Woodlands House Symington Biggar Lanarkshire ML12 6LF on 29 October 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Woodlands House Symington Biggar Lanarkshire ML12 6LF to 210 Main Street Wishaw Lanarkshire ML2 7LU on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Woodlands House Symington Biggar Lanarkshire ML12 6LF to 210 Main Street Wishaw Lanarkshire ML2 7LU on 23 July 2015 (1 page) |
| 31 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 April 2010 | Director's details changed for Mary Smith on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mary Smith on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 April 2008 | Director's change of particulars / mary smith / 01/10/2006 (1 page) |
| 11 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 April 2008 | Director's change of particulars / mary smith / 01/10/2006 (1 page) |
| 3 October 2007 | Amended accounts made up to 31 March 2007 (3 pages) |
| 3 October 2007 | Amended accounts made up to 31 March 2007 (3 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 5 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 210 main street wishaw lanarkshire ML2 7LU (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 210 main street wishaw lanarkshire ML2 7LU (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 9 greenshields cottages elsrickle biggar ML12 6RB (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 9 greenshields cottages elsrickle biggar ML12 6RB (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2006 | Partic of mort/charge * (3 pages) |
| 18 May 2006 | Partic of mort/charge * (3 pages) |
| 26 April 2006 | Partic of mort/charge * (3 pages) |
| 26 April 2006 | Partic of mort/charge * (3 pages) |
| 7 March 2006 | Incorporation (17 pages) |
| 7 March 2006 | Incorporation (17 pages) |