THEFIRSTCALL LIMITED
Overview
| Company Name | THEFIRSTCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211810 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEFIRSTCALL LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Technical and vocational secondary education (85320) / Education
- Other human health activities (86900) / Human health and social work activities
- Other service activities n.e.c. (96090) / Other service activities
Where is THEFIRSTCALL LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEFIRSTCALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (691) LIMITED | Oct 10, 2000 | Oct 10, 2000 |
What are the latest accounts for THEFIRSTCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest confirmation statement for THEFIRSTCALL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2021 |
What are the latest filings for THEFIRSTCALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roderick James Macdonald on Feb 18, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roderick James Macdonald on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017 | 1 pages | AD01 | ||||||||||
Change of details for Mountwest 480 Limited as a person with significant control on Oct 17, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Roderick James Macdonald on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Roderick James Macdonald as a director | 3 pages | AP01 | ||||||||||
Who are the officers of THEFIRSTCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| MACDONALD, Roderick James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Chief Executive | 93021270003 | ||||
| MCGREGOR, Robin Stuart | Secretary | 24 Tannoch Drive Milngavie G62 8AS Glasgow | British | Solicitor | 72649050001 | |||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | United Kingdom | British | Company Director | 48820002 | ||||
| MACDONALD, Roderick James | Director | 27 Raeburn Place EH4 1HU Edinburgh | United Kingdom | British | Company Director | 93021270001 | ||||
| MACDONALD, Roderick James | Director | 27 Raeburn Place EH4 1HU Edinburgh Midlothian | British | Chief Executive | 71373230001 | |||||
| MCCOLL, James Allan | Director | Bystone House Peel Road Thorntonhall G74 5AG Glasgow | British | Company Director | 62650060002 | |||||
| MCGREGOR, Robin Stuart | Director | 24 Tannoch Drive Milngavie G62 8AS Glasgow | Scotland | British | Solicitor | 72649050001 | ||||
| MILNE, Kevin Dawson | Director | Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire | Scotland | Scottish | Senior Investment Manager | 66083160001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of THEFIRSTCALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountwest 480 Limited | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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