1st Choice Resource Grp Ltd

Company Name	1st Choice Resource Grp Ltd
Directors	Ottilia Chingosho and Shepherd Mufudzi Chengeta
Company Status	Active
Company Number	SC487225
Category	Private Limited Company
Incorporation Date	22 September 2014(9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Ottilia Chingosho
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(same day as company formation)
Role	Staff Nurse
Country of Residence	Scotland
Correspondence Address	Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ Scotland

Secretary Name	Mrs Ottilia Chingosho
Status	Current
Appointed	22 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ Scotland

Director Name	Mr Shepherd Mufudzi Chengeta
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	07 February 2024(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Pr Properties 5 Appin Lane Edinburgh EH14 1JL Scotland

Director Name	Mr Tendayi Chengeta
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	15 February 2016(1 year, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 April 2016)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ Scotland

Director Name	Terishia Philip
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2016)
Role	Registered General Nurse
Country of Residence	Scotland
Correspondence Address	Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ Scotland

Location

Registered Address	Pr Properties 5 Appin Lane Edinburgh EH14 1JL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Ottilia Chingosho 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

10 March 2020	Delivered on: 12 March 2020 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
8 June 2018	Delivered on: 11 June 2018 Persons entitled: Bibby Factors Northeast Limited Classification: A registered charge Outstanding

Filing History

8 February 2024	Appointment of Mr. Shepherd Mufudzi Chengeta as a director on 7 February 2024 (2 pages)
3 November 2023	Satisfaction of charge SC4872250002 in full (1 page)
4 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
25 May 2023	Registered office address changed from 525 Ferry Road Edinburgh EH5 2FF Scotland to Pr Properties 5 Appin Lane Edinburgh EH14 1JL on 25 May 2023 (1 page)
17 November 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
16 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
5 November 2020	Registered office address changed from Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ United Kingdom to 525 Ferry Road Edinburgh EH5 2FF on 5 November 2020 (1 page)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
12 March 2020	Registration of charge SC4872250002, created on 10 March 2020 (14 pages)
26 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
21 January 2020	Satisfaction of charge SC4872250001 in full (1 page)
24 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
11 June 2018	Registration of charge SC4872250001, created on 8 June 2018 (14 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 August 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
1 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
20 September 2016	Director's details changed for Mrs Ottilia Foster on 13 September 2016 (2 pages)
20 September 2016	Secretary's details changed for Mrs Ottilia Foster on 16 September 2016 (1 page)
20 September 2016	Director's details changed for Mrs Ottilia Foster on 13 September 2016 (2 pages)
20 September 2016	Secretary's details changed for Mrs Ottilia Foster on 16 September 2016 (1 page)
6 July 2016	Termination of appointment of Terishia Philip as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Terishia Philip as a director on 5 July 2016 (1 page)
21 April 2016	Director's details changed for Mrs Ottilia Chingosho on 21 April 2016 (2 pages)
21 April 2016	Secretary's details changed for Mrs Ottilia Chingosho on 21 April 2016 (1 page)
21 April 2016	Secretary's details changed for Mrs Ottilia Chingosho on 21 April 2016 (1 page)
21 April 2016	Director's details changed for Mrs Ottilia Chingosho on 21 April 2016 (2 pages)
20 April 2016	Director's details changed for Miss Ottilia Chingosho on 20 April 2016 (2 pages)
20 April 2016	Secretary's details changed for Miss Ottilia Chingosho on 20 April 2016 (1 page)
20 April 2016	Director's details changed for Miss Ottilia Chingosho on 20 April 2016 (2 pages)
20 April 2016	Secretary's details changed for Miss Ottilia Chingosho on 20 April 2016 (1 page)
15 April 2016	Termination of appointment of Tendayi Chengeta as a director on 15 April 2016 (1 page)
15 April 2016	Appointment of Terishia Philip as a director on 15 April 2016 (2 pages)
15 April 2016	Appointment of Terishia Philip as a director on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Tendayi Chengeta as a director on 15 April 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 February 2016	Appointment of Mr Tendayi Chengeta as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Tendayi Chengeta as a director on 15 February 2016 (2 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
4 February 2016	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Incorporation Statement of capital on 2014-09-22 GBP 1 (31 pages)
22 September 2014	Incorporation Statement of capital on 2014-09-22 GBP 1 (31 pages)

1st Choice Resource Grp Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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