1st Choice Blinds & Shutters Limited

Company Registration Number: SC424286

Scottish Company

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1st Choice Blinds & Shutters Limited is a Private Company Limited by Shares first registered on 17 May 2012. Its current registered address is in Uphall, West Lothian.

Registered Address

HARVEY BRUCE
UNIT G4 WILLIAMSON GARDEN CENTRE
HOUSTON MAINS HOLDINGS
UPHALL
WEST LOTHIAN
SCOTLAND
EH52 6PA

There are 15 companies currently registered at this postcode, including this one.

All companies at EH52 6PA

Registration Data

Company Number

SC424286

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £2,300£2,300£1,600£5,583
Current Assets £1,500£1,000£2,000£1,435
of which Cash £0£0£0£500
Total Assets £3,800£3,300£3,600£7,018
Current Liabilities £1,000£800£500£809
Net Current Assets £500£200£1,500£626
Total Net Worth £2,800£2,500£3,100£6,209

Previous Names

No previous names

Company Officers

  • MILLAR, Nicola

    Secretary

    Appointed on 27 May 2016

     

    HARVEY BRUCE
    G4
    Williamson Garden Centre
    Mains Holdings
    Broxburn
    West Lothian
    EH52 6PA
    Scotland

  • LAMB, Derek Bruce

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1971

    6
    Queens Road
    Broxburn
    West Lothian
    EH52 5QZ
    Scotland

  • LAMB, Hazel

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Seceretary

    Month of birth: September 1968

    6
    Queens Road
    Broxburn
    West Lothian
    EH52 5QZ
    Scotland

  • LAMB, Hazel

    Secretary

    Appointed on 30 May 2012

    Resigned on 15 May 2016

    6-10
    Glasgow Road
    Bathgate
    EH48 2AA
    Scotland

  • FINDLAY, Derrick

    Director

    Appointed on 17 May 2012

    Resigned on 21 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    6-10
    Glasgow Road
    Bathgate
    EH48 2AA
    Scotland

  • LAMB, David Burns

    Director

    Appointed on 17 May 2013

    Resigned on 21 March 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1981

    6-10
    Glasgow Road
    Bathgate
    EH48 2AA
    Scotland

  • LAMB, Derek

    Director

    Appointed on 17 May 2012

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1971

    6-10
    Glasgow Road
    Bathgate
    EH48 2AA
    Scotland

  • LAMB, Hazel

    Director

    Appointed on 17 May 2012

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Office Administrator

    Month of birth: September 1968

    6-10
    Glasgow Road
    Bathgate
    West Lothian
    EH48 2AB
    Scotland

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 January 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YW5KTC. Transaction: MzE2NzQ0NjkxNWFkaXF6a2N4.

  2. 1 July 2016 Registered office address changed from 6Gf Glasgow Road Bathgate West Lothian EH48 2AA Scotland to C/O Harvey Bruce Unit G4 Williamson Garden Centre Houston Mains Holdings Uphall West Lothian EH52 6PA on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAE874. Transaction: MzE1MjEzNTE1MmFkaXF6a2N4.

  3. 1 July 2016 Appointment of Mr Derek Bruce Lamb as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AAE7AX. Transaction: MzE1MjEzNDk2OGFkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from C/O Harvey Bruce G4 Williamson Garden Centre Mains Holdings Broxburn West Lothian EH52 6PA Scotland to 6Gf Glasgow Road Bathgate West Lothian EH48 2AA on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BHX62. Transaction: MzE0OTk3MjU4NmFkaXF6a2N4.

  5. 30 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X583GCQW. Transaction: MzE0OTY2NTU4M2FkaXF6a2N4.

  6. 30 May 2016 Registered office address changed from 6-10 Glasgow Road Bathgate EH48 2AA to C/O Harvey Bruce G4 Williamson Garden Centre Mains Holdings Broxburn West Lothian EH52 6PA on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Address. Type: AD01. Barcode: X583GCQG. Transaction: MzE0OTY2NTU1OWFkaXF6a2N4.

  7. 30 May 2016 Appointment of Miss Nicola Millar as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP03. Barcode: X583GCQO. Transaction: MzE0OTY2NTU2MWFkaXF6a2N4.

  8. 30 May 2016 Termination of appointment of Hazel Lamb as a secretary on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: TM02. Barcode: X583GCLT. Transaction: MzE0OTY2NTUyNWFkaXF6a2N4.

  9. 29 December 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4NA0Z4I. Transaction: MzEzODQ4MjUwMGFkaXF6a2N4.

  10. 31 July 2015 Appointment of Mrs Hazel Lamb as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRSUU9. Transaction: MzEyODIwNjEzN2FkaXF6a2N4.

  11. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3BWH. Transaction: MzEyMzM0MTYwM2FkaXF6a2N4.

  12. 24 March 2015 Termination of appointment of David Burns Lamb as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: TM01. Barcode: X43UYARM. Transaction: MzExOTgyNzc1NmFkaXF6a2N4.

  13. 24 March 2015 Termination of appointment of Derrick Findlay as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: TM01. Barcode: X43UYAG8. Transaction: MzExOTgyNzYyMWFkaXF6a2N4.

  14. 29 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NQDJMG. Transaction: MzExNDMxOTkyM2FkaXF6a2N4.

  15. 28 August 2014 Previous accounting period shortened from 31 October 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3EZKJMO. Transaction: MzEwNjE3NTk4OGFkaXF6a2N4.

  16. 27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9L8O. Transaction: MzEwMDczNTA0NmFkaXF6a2N4.

  17. 14 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZK0VRT. Transaction: MzA5MjYyMDEwOGFkaXF6a2N4.

  18. 9 September 2013 Current accounting period extended from 31 May 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2GKKIMI. Transaction: MzA4NDY4MjE2NmFkaXF6a2N4.

  19. 29 August 2013 Termination of appointment of Derek Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8XS1. Transaction: MzA4NDA0ODc1OGFkaXF6a2N4.

  20. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWLM1. Transaction: MzA3ODI4MTM4N2FkaXF6a2N4.

  21. 17 May 2013 Appointment of Mr David Burns Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LP3A9. Transaction: MzA3ODE2MTI1M2FkaXF6a2N4.

  22. 1 June 2012 Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AB Scotland on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A3KHYO. Transaction: MzA1ODQ5ODg2N2FkaXF6a2N4.

  23. 31 May 2012 Appointment of Mrs Hazel Lamb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3KIT5. Transaction: MzA1ODQ5OTAzMWFkaXF6a2N4.

  24. 31 May 2012 Termination of appointment of Hazel Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3KILC. Transaction: MzA1ODQ5ODk5M2FkaXF6a2N4.

  25. 17 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X193EA46. Transaction: MzA1NzY0NTk1M2FkaXF6a2N4.

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