1st Choice Homes Limited

Company Registration Number: SC194689

Scottish Company

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1st Choice Homes Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in Glasgow.

Registered Address

900 TOLLCROSS ROAD
GLASGOW
G32 8PE

There are 29 companies currently registered at this postcode, including this one.

All companies at G32 8PE

Registration Data

Company Number

SC194689

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLAN, John William

    Secretary

    Appointed on 1 April 2009

     

    125
    Croftspar Grove
    Glasgow
    G32 0JN
    United Kingdom

  • ALLAN, John Alexander

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    1 Manse Road
    Mount Vernon
    Glasgow
    G32 0RA

  • ALLAN, John Alexander

    Secretary

    Appointed on 26 March 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    1 Manse Road
    Mount Vernon
    Glasgow
    G32 0RA

  • GIBB, Alan William

    Secretary

    Appointed on 31 December 2003

    Resigned on 1 April 2009

    59 Broompath
    Glasgow
    G69 7DD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • ALLAN, John Alexander

    Director

    Appointed on 26 March 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    1 Manse Road
    Mount Vernon
    Glasgow
    G32 0RA

  • GIBB, Alan William

    Director

    Appointed on 31 December 2003

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Supervisor

    Month of birth: October 1968

    59 Broompath
    Glasgow
    G69 7DD

  • LIVINGSTONE, Sally

    Director

    Appointed on 26 March 1999

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    2/2, 24 Budhill Avenue
    Springboig
    Glasgow
    G32 0PN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CP67L. Transaction: MzE3MjQ2NjA5NmFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y31ZA. Transaction: MzE0NTMzOTA2NGFkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FW8EG. Transaction: MzE0NDg1Mzk1NWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X458G1AG. Transaction: MzEyMTA0NzEwN2FkaXF6a2N4.

  5. 21 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N7CMY. Transaction: MzExOTY3NTA1M2FkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMS6L. Transaction: MzA5NzMyNTgyOGFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THPA3. Transaction: MzA5NzI3ODM1NmFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28J582X. Transaction: MzA3ODEyNDI2N2FkaXF6a2N4.

  9. 31 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP5BV. Transaction: MzA3NTQ0ODU0NGFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X175Q097. Transaction: MzA1NjA5ODk1OGFkaXF6a2N4.

  11. 31 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCS41. Transaction: MzA1NTExMjYyMWFkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XHJWVTTA. Transaction: MzAzNjQzNDY5OGFkaXF6a2N4.

  13. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7225SV0. Transaction: MzAzNDc2NjkwMmFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XIWP7KWN. Transaction: MzAxNzcyNzg3MmFkaXF6a2N4.

  15. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6SZGIKC. Transaction: MzAxMjEyMTYyMGFkaXF6a2N4.

  16. 3 July 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLKTB84. Transaction: MjAzNjQxOTA4MGFkaXF6a2N4.

  17. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQLKRB82. Transaction: MjAzNjQwODk5NWFkaXF6a2N4.

  18. 3 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQLKSB83. Transaction: MjAzNjQwODk5OGFkaXF6a2N4.

  19. 3 July 2009 Registered office changed on 03/07/2009 from 906 tollcross road glasgow G32 8PE [View PDF]

    Category: Address. Type: 287. Barcode: XQLKQB81. Transaction: MjAzNjQwODk5NGFkaXF6a2N4.

  20. 3 July 2009 Appointment terminated director alan gibb [View PDF]

    Category: Officers. Type: 288b. Barcode: XQLL6B8I. Transaction: MjAzNjQwODk1NGFkaXF6a2N4.

  21. 3 July 2009 Secretary appointed mr john william allan [View PDF]

    Category: Officers. Type: 288a. Barcode: XQLL7B8J. Transaction: MjAzNjQwODk1N2FkaXF6a2N4.

  22. 3 July 2009 Appointment terminated secretary alan gibb [View PDF]

    Category: Officers. Type: 288b. Barcode: XQLL5B8H. Transaction: MjAzNjQwODk1MmFkaXF6a2N4.

  23. 27 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1O878HQ. Transaction: MjAyOTE4Nzk1MmFkaXF6a2N4.

  24. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXLYMZA8. Transaction: MjAwNDM2NjE1MWFkaXF6a2N4.

  25. 31 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIZMYH5. Transaction: MjAwMjMwNTY1NGFkaXF6a2N4.

  26. 27 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5NzE2MmFkaXF6a2N4.

  27. 11 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI4OTk4MmFkaXF6a2N4.

  28. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzMDQ0OGFkaXF6a2N4.

  29. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzOTA0NmFkaXF6a2N4.

  30. 5 October 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxMDEzN2FkaXF6a2N4.

  31. 20 January 2006 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc4NjIyOGFkaXF6a2N4.

  32. 19 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MjUwNjM0M2FkaXF6a2N4.

  33. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ3ODkxNGFkaXF6a2N4.

  34. 24 June 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2NjEzNWFkaXF6a2N4.

  35. 4 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIyNzQxNWFkaXF6a2N4.

  36. 4 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYyNjUyNWFkaXF6a2N4.

  37. 4 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODI0ODE0MWFkaXF6a2N4.

  38. 11 August 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxMDE5MmFkaXF6a2N4.

  39. 29 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ5OTcyM2FkaXF6a2N4.

  40. 29 October 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMjYyODIwMWFkaXF6a2N4.

  41. 28 August 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxNDQwNGFkaXF6a2N4.

  42. 20 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI1ODgxNmFkaXF6a2N4.

  43. 6 July 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3NjIyNmFkaXF6a2N4.

  44. 29 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMTM3MjQ3OWFkaXF6a2N4.

  45. 3 August 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3NTMyOWFkaXF6a2N4.

  46. 22 June 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDEyMzg4NmFkaXF6a2N4.

  47. 30 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk0MDk2OGFkaXF6a2N4.

  48. 30 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE2NjU0OWFkaXF6a2N4.

  49. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQzNTU5MWFkaXF6a2N4.

  50. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk1ODk4MmFkaXF6a2N4.

  51. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc1MDcwN2FkaXF6a2N4.

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