FIRCHOICE LIMITED
Overview
| Company Name | FIRCHOICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169340 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRCHOICE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FIRCHOICE LIMITED located?
| Registered Office Address | 19 Barnwell Drive 19 Barnwell Drive G63 0RG Balfron Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRCHOICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRCHOICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for FIRCHOICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 27 Dunkeld Court Balfron Glasgow G63 0TL Scotland to 19 Barnwell Drive 19 Barnwell Drive Balfron Stirling G63 0RG on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Margaret Elizabeth Phillips as a person with significant control on Nov 05, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Margaret Elizabeth Phillips as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Dunkeld Court Balfron Glasgow G63 0TN Scotland to 27 Dunkeld Court Balfron Glasgow G63 0TL on Jun 30, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 27 Dunkeld Court 27 Dunkeld Court Balfron Glasgow G63 0TN Scotland to 27 Dunkeld Court Balfron Glasgow G63 0TN on Jun 13, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 19 Barnwell Drive Balfron Stirlingshire G63 0RG to 27 Dunkeld Court 27 Dunkeld Court Balfron Glasgow G63 0TN on Jun 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRCHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, William Charles Henry | Secretary | Barnwell Drive Balfron G63 0RG Glasgow 19 United Kingdom | British | 454980002 | ||||||
| PHILLIPS, William Charles Henry | Director | 19 Barnwell Drive G63 0RG Balfron 19 Barnwell Drive Stirling United Kingdom | Scotland | British | Consultant | 454980004 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PHILLIPS, Gareth William | Director | St Stephen Street EH3 5AL Edinburgh 10 (3f1) | Great Britain | British | Consultant | 136177180001 | ||||
| PHILLIPS, Margaret Elizabeth | Director | Dunkeld Court Balfron G63 0TL Glasgow 27 Scotland | Scotland | British | Company Manager | 50294360003 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FIRCHOICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Elizabeth Phillips | Apr 06, 2016 | Dunkeld Court Balfron G63 0TL Glasgow 27 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Charles Henry Phillips | Apr 06, 2016 | 19 Barnwell Drive G63 0RG Balfron 19 Barnwell Drive Stirling United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0