FIRST CHOICE FINANCE SCOTLAND LIMITED
Overview
| Company Name | FIRST CHOICE FINANCE SCOTLAND LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC325702 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CHOICE FINANCE SCOTLAND LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FIRST CHOICE FINANCE SCOTLAND LIMITED located?
| Registered Office Address | 2nd Floor 18 Bothwell Street G2 6NU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CHOICE FINANCE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| HTB LEISURE LIMITED | Jun 19, 2007 | Jun 19, 2007 |
What are the latest accounts for FIRST CHOICE FINANCE SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRST CHOICE FINANCE SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | Yes |
What are the latest filings for FIRST CHOICE FINANCE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 11 Deaconsbank Avenue Thornliebank Glasgow G46 7UN Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Apr 08, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 11 Deaconsbank Avenue Thornliebank Glasgow G46 7UN on Dec 15, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of FIRST CHOICE FINANCE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Edward | Director | 11 Deaconsbank Avenue Thornliebank G46 7UN Glasgow | Scotland | British | 122351300001 | |||||
| INDEPENDENT REGISTRARS LIMITED | Secretary | Dumbarton Road G11 6AA Glasgow 211 United Kingdom | 104538080003 | |||||||
| BURNS, Paul Gerard | Director | 19 Langhaul Avenue Crookston G53 7RW Glasgow Lanarkshire | Scotland | British | 105364970002 | |||||
| HUNT, Timothy Michael Charles | Director | 45 Glenbervie Wynd Riverdale KA11 4DL Irvine | Scotland | British | 89233120001 | |||||
| TWEEDIE, James | Director | 4 Westfield Road KA3 6GA Kilmarnock Ayrshire | Great Britain | British | 112884390001 |
Who are the persons with significant control of FIRST CHOICE FINANCE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Tweedie | Apr 06, 2016 | 18 Bothwell Street G2 6NU Glasgow 2nd Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FIRST CHOICE FINANCE SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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