| Company Name | 1st Choice Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337571 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr John Alexander Allan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 18 April 2017) |
| 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 | 16 July 2009(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 18 April 2017) |
| Role | IFA |
| Correspondence Address | 125 Croftspar Grove Glasgow G32 0JN Scotland |
| Director Name | Sally Livingstone |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 July 2009) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 First Avenue Glasgow Lanarkshire G33 6JP Scotland |
| Secretary Name | Allan Hann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 July 2009) |
| Role | Claims Consultant |
| Correspondence Address | 28 First Avenue Stepps Glasgow Lanarkshire G33 6JP Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | 1stchoicefinancial.co.uk |
|---|---|
| Telephone | 0141 7643000 |
| Telephone region | Glasgow |
Location
| Registered Address | 904 Tollcross Road Tollcross Glasgow G32 8PE Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
Shareholders
| 2 at £1 | Mr John Alexander Allan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 25 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr John Alexander Allan on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr John Alexander Allan on 22 March 2010 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 16 July 2009 | Secretary appointed mr john william allan (1 page) |
| 16 July 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 July 2009 | Appointment terminated director sally livingstone (1 page) |
| 16 July 2009 | Appointment terminated secretary allan hann (1 page) |
| 16 July 2009 | Secretary appointed mr john william allan (1 page) |
| 16 July 2009 | Director appointed mr john alexander allan (1 page) |
| 16 July 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 July 2009 | Appointment terminated director sally livingstone (1 page) |
| 16 July 2009 | Director appointed mr john alexander allan (1 page) |
| 16 July 2009 | Appointment terminated secretary allan hann (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 910 tollcross road tollcross glasgow G32 8PE (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 910 tollcross road tollcross glasgow G32 8PE (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Incorporation (6 pages) |
| 11 February 2008 | Incorporation (6 pages) |