1st Choice Blinds & Shutters Limited

Company Name	1st Choice Blinds & Shutters Limited
Company Status	Dissolved
Company Number	SC424286
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Derek Lamb
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	6-10 Glasgow Road Bathgate EH48 2AA Scotland

Director Name	Mr Derrick Findlay
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6-10 Glasgow Road Bathgate EH48 2AA Scotland

Secretary Name	Mrs Hazel Lamb
Status	Resigned
Appointed	30 May 2012(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2016)
Role	Company Director
Correspondence Address	6-10 Glasgow Road Bathgate EH48 2AA Scotland

Director Name	Mr David Burns Lamb
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2015)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6-10 Glasgow Road Bathgate EH48 2AA Scotland

Director Name	Mrs Hazel Lamb
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(3 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2016)
Role	Seceretary
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Broxburn West Lothian EH52 5QZ Scotland

Secretary Name	Miss Nicola Millar
Status	Resigned
Appointed	27 May 2016(4 years after company formation)
Appointment Duration	1 month (resigned 01 July 2016)
Role	Company Director
Correspondence Address	G4 Williamson Garden Centre Mains Holdings Broxburn West Lothian EH52 6PA Scotland

Director Name	Mr Derek Bruce Lamb
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6 Queens Road Broxburn West Lothian EH52 5QZ Scotland

Contact

Website	1stchoiceblindsandshutters.co.uk
Telephone	01506 811654
Telephone region	Bathgate

Location

Registered Address	Unit G4 Williamson Garden Centre Houston Mains Holdings Uphall West Lothian EH52 6PA Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

79 at £1	Derek Lamb 79.00% Ordinary
20 at £1	Derrick Findlay 20.00% Ordinary
1 at £1	Hazel Lamb 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,100
Current Liabilities	£500

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2018	Termination of appointment of Nicola Millar as a secretary on 1 July 2016 (1 page)
14 June 2018	Termination of appointment of Hazel Lamb as a director on 1 July 2016 (1 page)
14 June 2018	Termination of appointment of Derek Bruce Lamb as a director on 1 July 2016 (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
27 July 2017	Application to strike the company off the register (3 pages)
27 July 2017	Application to strike the company off the register (3 pages)
25 January 2017	Micro company accounts made up to 30 June 2016 (4 pages)
25 January 2017	Micro company accounts made up to 30 June 2016 (4 pages)
1 July 2016	Registered office address changed from 6Gf Glasgow Road Bathgate West Lothian EH48 2AA Scotland to C/O Harvey Bruce Unit G4 Williamson Garden Centre Houston Mains Holdings Uphall West Lothian EH52 6PA on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 6Gf Glasgow Road Bathgate West Lothian EH48 2AA Scotland to C/O Harvey Bruce Unit G4 Williamson Garden Centre Houston Mains Holdings Uphall West Lothian EH52 6PA on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Derek Bruce Lamb as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Derek Bruce Lamb as a director on 1 July 2016 (2 pages)
2 June 2016	Registered office address changed from C/O Harvey Bruce G4 Williamson Garden Centre Mains Holdings Broxburn West Lothian EH52 6PA Scotland to 6Gf Glasgow Road Bathgate West Lothian EH48 2AA on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O Harvey Bruce G4 Williamson Garden Centre Mains Holdings Broxburn West Lothian EH52 6PA Scotland to 6Gf Glasgow Road Bathgate West Lothian EH48 2AA on 2 June 2016 (1 page)
30 May 2016	Appointment of Miss Nicola Millar as a secretary on 27 May 2016 (2 pages)
30 May 2016	Termination of appointment of Hazel Lamb as a secretary on 15 May 2016 (1 page)
30 May 2016	Appointment of Miss Nicola Millar as a secretary on 27 May 2016 (2 pages)
30 May 2016	Registered office address changed from 6-10 Glasgow Road Bathgate EH48 2AA to C/O Harvey Bruce G4 Williamson Garden Centre Mains Holdings Broxburn West Lothian EH52 6PA on 30 May 2016 (1 page)
30 May 2016	Registered office address changed from 6-10 Glasgow Road Bathgate EH48 2AA to C/O Harvey Bruce G4 Williamson Garden Centre Mains Holdings Broxburn West Lothian EH52 6PA on 30 May 2016 (1 page)
30 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Termination of appointment of Hazel Lamb as a secretary on 15 May 2016 (1 page)
29 December 2015	Micro company accounts made up to 30 June 2015 (4 pages)
29 December 2015	Micro company accounts made up to 30 June 2015 (4 pages)
31 July 2015	Appointment of Mrs Hazel Lamb as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Mrs Hazel Lamb as a director on 30 July 2015 (2 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
24 March 2015	Termination of appointment of Derrick Findlay as a director on 21 March 2015 (1 page)
24 March 2015	Termination of appointment of David Burns Lamb as a director on 21 March 2015 (1 page)
24 March 2015	Termination of appointment of David Burns Lamb as a director on 21 March 2015 (1 page)
24 March 2015	Termination of appointment of Derrick Findlay as a director on 21 March 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 August 2014	Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
28 August 2014	Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 September 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
9 September 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
29 August 2013	Termination of appointment of Derek Lamb as a director (1 page)
29 August 2013	Termination of appointment of Derek Lamb as a director (1 page)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Appointment of Mr David Burns Lamb as a director (2 pages)
17 May 2013	Appointment of Mr David Burns Lamb as a director (2 pages)
1 June 2012	Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AB Scotland on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AB Scotland on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AB Scotland on 1 June 2012 (1 page)
31 May 2012	Appointment of Mrs Hazel Lamb as a secretary (1 page)
31 May 2012	Termination of appointment of Hazel Lamb as a director (1 page)
31 May 2012	Termination of appointment of Hazel Lamb as a director (1 page)
31 May 2012	Appointment of Mrs Hazel Lamb as a secretary (1 page)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

1st Choice Blinds & Shutters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland