1ST CONTACT FINANCIAL SERVICES LTD.

Key Data

Status

Dissolved

Company No.

SC210984

Incorporation date

13/09/2000

Size

Unaudited abridged

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2020

Application to strike the company off the register

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

25/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

12/04/2017

Appointment of Mr Michael Abbott as a director on 2017-04-01

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

10/09/2013

Director's details changed for Mr Ashley Martin Deakin on 2013-08-01

View PDF (2 pages)

10/09/2013

Secretary's details changed for Mr Ashley Martin Deakin on 2013-08-01

View PDF (2 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (8 pages)

17/10/2012

Termination of appointment of Malcolm Girling as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Andrew Frank as a director

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (8 pages)

13/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (8 pages)

29/10/2010

Registered office address changed from 30/31 Queen Street Edinburgh EH2 1JX on 2010-10-29

View PDF (2 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

05/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

19/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

03/06/2009

Amended accounts made up to 2007-09-30

View PDF (5 pages)

06/11/2008

Statement by directors

View PDF (1 pages)

06/11/2008

Min detail amend capital eff 03/10/08

View PDF (1 pages)

06/11/2008

Solvency statement dated 03/10/08

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

26/09/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

11/09/2008

Registered office changed on 11/09/2008 from 5 albyn place edinburgh EH2 4NJ

View PDF (1 pages)

30/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

18/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

29/12/2006

Full accounts made up to 2006-09-30

View PDF (15 pages)

29/11/2006

New director appointed

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

05/10/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

15/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

09/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/09/2005

Return made up to 07/09/05; full list of members

View PDF (10 pages)

15/06/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

09/06/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Registered office changed on 18/05/05 from: 7/8 randolph place edinburgh EH3 7TE

View PDF (1 pages)

11/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2004

S-div 17/11/04

View PDF (1 pages)

29/11/2004

Ad 30/06/04-31/10/04 £ si [email protected]

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/10/2004

Return made up to 13/09/04; full list of members

View PDF (14 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

24/06/2004

Ad 01/01/03-31/12/03 £ si [email protected]

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

12/12/2003

Dec mort/charge *

View PDF (4 pages)

11/11/2003

Ad 10/11/03--------- £ si [email protected]=1304 £ ic 51382/52686

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/11/2003

Ad 30/10/03--------- £ si [email protected]=5172 £ ic 46210/51382

View PDF (2 pages)

27/10/2003

Partic of mort/charge *

View PDF (6 pages)

20/09/2003

Return made up to 13/09/03; full list of members

View PDF (12 pages)

08/04/2003

Ad 28/03/03--------- £ si [email protected]=344 £ ic 45865/46209

View PDF (2 pages)

24/03/2003

Particulars of contract relating to shares

View PDF (3 pages)

24/03/2003

Ad 05/03/03--------- £ si [email protected]=2500 £ ic 43365/45865

View PDF (2 pages)

24/03/2003

Ad 05/03/03--------- £ si [email protected]=7776 £ ic 35589/43365

View PDF (3 pages)

24/03/2003

Nc inc already adjusted 29/08/02

View PDF (2 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (1 pages)

18/03/2003

Ad 05/03/03--------- £ si [email protected]=3208 £ ic 32381/35589

View PDF (3 pages)

04/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Secretary's particulars changed

View PDF (1 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (12 pages)

30/07/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

07/06/2002

Ad 28/05/02--------- £ si [email protected]=930 £ ic 31446/32376

View PDF (2 pages)

14/05/2002

Ad 01/03/02-08/05/02 £ si [email protected]=1724 £ ic 29722/31446

View PDF (2 pages)

14/05/2002

Ad 01/03/02-08/05/02 £ si [email protected]=588 £ ic 29134/29722

View PDF (3 pages)

05/04/2002

Partic of mort/charge *

View PDF (5 pages)

04/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

21/01/2002

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

12/11/2001

Ad 01/11/01--------- £ si [email protected]=689 £ ic 28445/29134

View PDF (2 pages)

12/11/2001

Ad 01/11/01--------- £ si [email protected]=344 £ ic 28101/28445

View PDF (2 pages)

12/11/2001

Ad 01/11/01--------- £ si [email protected]=432 £ ic 27669/28101

View PDF (2 pages)

12/11/2001

Ad 01/11/01--------- £ si [email protected]=257 £ ic 27412/27669

View PDF (2 pages)

12/11/2001

Ad 01/11/01--------- £ si [email protected]=4310 £ ic 23102/27412

View PDF (2 pages)

12/11/2001

Ad 01/11/01--------- £ si [email protected]=344 £ ic 22758/23102

View PDF (2 pages)

12/11/2001

Ad 01/11/01--------- £ si [email protected]=1034 £ ic 21724/22758

View PDF (2 pages)

07/11/2001

Memorandum and Articles of Association

View PDF (18 pages)

07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

View PDF (1 pages)

07/11/2001

£ nc 21725/40990 01/11/01

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

S-div 09/10/01

View PDF (1 pages)

05/11/2001

Ad 09/10/01--------- £ si [email protected]=21723 £ ic 1/21724

View PDF (1 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (2 pages)

05/11/2001

Nc inc already adjusted 09/10/01

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

12/10/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

13/09/2000

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Last change occurred

30/09/2018

Accounts

Unaudited abridged

Last made up date

30/09/2018

Next account date

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Girling, Malcolm	Director	16/11/2006 - 01/10/2012	4
Mcsheffery, John William	Director	01/11/2001 - 25/04/2005	-
Cormie, Catriona Barclay	Secretary	20/12/2001 - 05/11/2003	-
Abbott, Michael Charles	Director	01/04/2017 - Present	4
France, Veronica Susan	Director	01/11/2001 - 30/04/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CONTACT FINANCIAL SERVICES LTD.

1ST CONTACT FINANCIAL SERVICES LTD. is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

1ST CONTACT FINANCIAL SERVICES LTD. is currently Dissolved. It was registered on 13/09/2000 and dissolved on 22/09/2020.

Where is 1ST CONTACT FINANCIAL SERVICES LTD. located?

1ST CONTACT FINANCIAL SERVICES LTD. is registered at Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL.

What does 1ST CONTACT FINANCIAL SERVICES LTD. do?

1ST CONTACT FINANCIAL SERVICES LTD. operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for 1ST CONTACT FINANCIAL SERVICES LTD.?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.