Company Name1st Choice Living Limited
Company StatusDissolved
Company NumberSC433047
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 7 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMr Derrick Findlay
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed28 February 2019(6 years, 5 months after company formation)
Appointment Duration3 years, 11 months (closed 24 January 2023)
RoleSales Manager
Country of ResidenceScotland
Correspondence Address6-10 Glasgow Road
Bathgate
West Lothian
EH48 2AA
Scotland
Director NameMr Derrick Findlay
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6-10 Glasgow Road
Bathgate
West Lothian
EH48 2AA
Scotland
Director NameMrs Kristy Lynne Findlay
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6-10 Glasgow Road
Bathgate
West Lothian
EH48 2AA
Scotland

Contact

Websitewww.1stchoiceliving.co.uk/
Telephone01506 238133
Telephone regionBathgate

Location

Registered Address6-10 Glasgow Road
Bathgate
West Lothian
EH48 2AA
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate
Address Matches6 other UK companies use this postal address

Shareholders

20 at £1Derrick Findlay
100.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 February 2019Appointment of Mr Derrick Findlay as a director on 28 February 2019 (2 pages)
28 February 2019Termination of appointment of Kristy Lynne Findlay as a director on 28 February 2019 (1 page)
29 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 April 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 September 2017Notification of Derrick Findlay as a person with significant control on 1 July 2016 (2 pages)
27 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017Notification of Derrick Findlay as a person with significant control on 27 September 2017 (2 pages)
13 September 2017Cessation of Derek Findlay as a person with significant control on 13 September 2017 (1 page)
13 September 2017Appointment of Mrs Kristy Lynne Findlay as a director on 8 September 2017 (2 pages)
13 September 2017Cessation of Derek Findlay as a person with significant control on 8 September 2017 (1 page)
13 September 2017Appointment of Mrs Kristy Lynne Findlay as a director on 8 September 2017 (2 pages)
13 September 2017Termination of appointment of Derrick Findlay as a director on 8 September 2017 (1 page)
13 September 2017Termination of appointment of Derrick Findlay as a director on 8 September 2017 (1 page)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
19 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
(3 pages)
25 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
(3 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20
(3 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20
(3 pages)
2 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 20
(3 pages)
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 20
(3 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)