1ST CONTACT FINANCIAL SERVICES LTD.

Overview

Company Name	1ST CONTACT FINANCIAL SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210984
Jurisdiction	Scotland
Date of Creation	Sep 13, 2000
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1ST CONTACT FINANCIAL SERVICES LTD.?

Fund management activities (66300) / Financial and insurance activities

Where is 1ST CONTACT FINANCIAL SERVICES LTD. located?

Registered Office Address	Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of 1ST CONTACT FINANCIAL SERVICES LTD.?

Previous Company Names
Company Name	From	Until
YOURS4MONEY LIMITED	Nov 28, 2000	Nov 28, 2000
DUNWILCO (818) LIMITED	Sep 13, 2000	Sep 13, 2000

What are the latest accounts for 1ST CONTACT FINANCIAL SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for 1ST CONTACT FINANCIAL SERVICES LTD.?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 19, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2020

Application to strike the company off the register

3 pages

DS01

Sep 09, 2019

Confirmation statement made on Sep 07, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Unaudited abridged accounts made up to Sep 30, 2018

8 pages

Sep 24, 2018

Confirmation statement made on Sep 07, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Unaudited abridged accounts made up to Sep 30, 2017

9 pages

Sep 12, 2017

Confirmation statement made on Sep 07, 2017 with no updates

3 pages

CS01

Jun 30, 2017

Total exemption small company accounts made up to Sep 30, 2016

5 pages

Apr 12, 2017

Appointment of Mr Michael Abbott as a director on Apr 01, 2017

2 pages

AP01

Sep 08, 2016

Confirmation statement made on Sep 07, 2016 with updates

5 pages

CS01

Jul 12, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Oct 06, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 10,000	SH01

Jun 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Sep 22, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 10,000	SH01

May 21, 2014

Total exemption small company accounts made up to Sep 30, 2013

3 pages

Sep 10, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital on Sep 10, 2013 Capital: GBP 10,000	SH01

Sep 10, 2013

Director's details changed for Mr Ashley Martin Deakin on Aug 01, 2013

2 pages

CH01

Sep 10, 2013

Secretary's details changed for Mr Ashley Martin Deakin on Aug 01, 2013

2 pages

CH03

Apr 24, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Oct 18, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

8 pages

AR01

Oct 17, 2012

Termination of appointment of Malcolm Girling as a director

1 pages

TM01

Oct 17, 2012

Termination of appointment of Andrew Frank as a director

1 pages

TM01

Jun 26, 2012

Total exemption small company accounts made up to Sep 30, 2011

5 pages

Jan 17, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of 1ST CONTACT FINANCIAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAKIN, Ashley Martin New Oxford Street WC1A 1DG London Castlewood House England	Apr 25, 2005		Secretary	New Oxford Street WC1A 1DG London Castlewood House England		British		64437810002
ABBOTT, Michael Charles 2 Lister Square EH3 9GL Edinburgh Quartermile Two	Apr 01, 2017		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two	United Kingdom	British	1973-9	229238260001
BAMFORD, Reginald Lewis 16 Hazlewell Road SW15 6LH London	Apr 25, 2005		Director	16 Hazlewell Road SW15 6LH London	United Kingdom	British	1967-10	59796680006
DEAKIN, Ashley Martin New Oxford Street WC1A 1DG London Castlewood House England	Apr 25, 2005		Director	New Oxford Street WC1A 1DG London Castlewood House England	England	United Kingdom	1963-11	147978710001
CORMIE, Catriona Barclay 48a Craigleith Crescent EH4 3LB Edinburgh	Dec 20, 2001	Nov 05, 2003	Secretary	48a Craigleith Crescent EH4 3LB Edinburgh		British		79644750002
KNOX-JOHNSTON, Richard Alexander Old Well House The Street Hartlip ME9 7TG Sittingbourne Kent	Nov 05, 2003	Apr 25, 2005	Secretary	Old Well House The Street Hartlip ME9 7TG Sittingbourne Kent		British		56739790001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 13, 2000	Dec 20, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Sep 13, 2000	Sep 11, 2001	Nominee Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	900017100001
FRANCE, Veronica Susan The Glebe House Risborough Road HP17 0UE Little Kimble Buckinghamshire	Nov 01, 2001	Apr 30, 2004	Director	The Glebe House Risborough Road HP17 0UE Little Kimble Buckinghamshire	England	British	1961-11	175568430001
FRANK, Andrew John 71b Melbury Gardens SW20 0DL London	Nov 16, 2006	Oct 01, 2012	Director	71b Melbury Gardens SW20 0DL London	United Kingdom	British	1970-4	125226320001
GIRLING, Malcolm 406 Coptain House Eastfields Avenue SW18 1JX London	Nov 16, 2006	Oct 01, 2012	Director	406 Coptain House Eastfields Avenue SW18 1JX London	United Kingdom	British	1970-2	79355060004
GOODMAN, Alan Robert 9 Colmestone Gate EH10 6QP Edinburgh	Sep 11, 2001	May 31, 2006	Director	9 Colmestone Gate EH10 6QP Edinburgh	Scotland	British	1951-10	45095250001
JOHNSTON, Adrian Michael 48a Craigleith Crescent EH4 3LB Edinburgh	Nov 01, 2001	Nov 05, 2003	Director	48a Craigleith Crescent EH4 3LB Edinburgh	Scotland	British	1954-3	49516240002
KNOX-JOHNSTON, Richard Alexander Old Well House The Street Hartlip ME9 7TG Sittingbourne Kent	Mar 01, 2003	Apr 25, 2005	Director	Old Well House The Street Hartlip ME9 7TG Sittingbourne Kent	England	British	1941-9	56739790001
MACKINNON, Iain David Tullach Ard 100 Drumbrae North EH4 8AX Edinburgh Midlothian	Nov 01, 2001	Oct 04, 2002	Director	Tullach Ard 100 Drumbrae North EH4 8AX Edinburgh Midlothian		British	1947-10	70991330003
MCSHEFFERY, John William 16 Ballabrooie Way IM1 4EN Douglas Isle Of Man	Nov 01, 2001	Apr 25, 2005	Director	16 Ballabrooie Way IM1 4EN Douglas Isle Of Man		British	1963-6	60457550001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Sep 13, 2000	Sep 11, 2001	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	46168760001
WALLACE, Bruce Christopher 19 Upper Gray Street EH9 1SN Edinburgh	Sep 11, 2001	Apr 25, 2005	Director	19 Upper Gray Street EH9 1SN Edinburgh	United Kingdom	British	1956-12	64000450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST CONTACT FINANCIAL SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sable Private Wealth Management Ltd

Aug 01, 2016

New Oxford Street

WC1A 1DG London

Castlewood House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does 1ST CONTACT FINANCIAL SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 13, 2003 Delivered On Oct 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 27, 2003Registration of a charge (410)
Bond & floating charge	Created On Mar 26, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Apr 05, 2002Registration of a charge (410) Dec 12, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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