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FIRST CHOICE FACTORING LIMITED

FIRST CHOICE FACTORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST CHOICE FACTORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST CHOICE FACTORING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FIRST CHOICE FACTORING LIMITED located?

    Registered Office Address
    1st Floor 130-132
    High Street
    G82 1PQ Dumbarton
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CHOICE FACTORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIA BUREAU DEVELOPMENT, MAINTENANCE & FACTORING LIMITEDAug 22, 2014Aug 22, 2014
    CALEDONIA BUREAU FINANCIAL SERVICES LIMITEDSep 23, 2011Sep 23, 2011

    What are the latest accounts for FIRST CHOICE FACTORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FIRST CHOICE FACTORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 1st Floor 130-132 High Street Dumbarton G82 1PQ on Jul 22, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed caledonia bureau development, maintenance & factoring LIMITED\certificate issued on 03/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2015

    		RES15

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

    		6 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Ms Sharon Preston as a director on Sep 24, 2013

    		2 pagesAP01

    Appointment of Mr Dara Marcus Changizi as a director on Sep 24, 2013

    		2 pagesAP01

    Certificate of change of name

    Company name changed caledonia bureau financial services LIMITED\certificate issued on 22/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2014

    		RES15

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Scott Caldow as a director

    		3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of FIRST CHOICE FACTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDOW, Scott Robert
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    Scotland
    		Director
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    Scotland
    		ScotlandBritishEstate Agent133812390001
    CHANGIZI, Dara Marcus
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    Scotland
    		Director
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    Scotland
    		ScotlandBritishEstate Agent122890120001
    PRESTON, Sharon
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    Scotland
    		Director
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    Scotland
    		ScotlandScottishProperty Agent191972750001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		163274340001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CHOICE FACTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Robert Caldow
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    		Sep 23, 2016
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sharon Preston
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    		Sep 23, 2016
    130-132
    High Street
    G82 1PQ Dumbarton
    1st Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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