1ST CONTACT FINANCIAL SERVICES LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
1ST CONTACT FINANCIAL SERVICES LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
1ST CONTACT FINANCIAL SERVICES LTD. was incorporated 23 years ago on 13/09/2000 and has the registered number: SC210984. The accounts status is UNAUDITED ABRIDGED.
1ST CONTACT FINANCIAL SERVICES LTD. was incorporated 23 years ago on 13/09/2000 and has the registered number: SC210984. The accounts status is UNAUDITED ABRIDGED.
1ST CONTACT FINANCIAL SERVICES LTD. - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY MARTIN DEAKIN | Nov 1963 | British | Secretary | 2005-04-25 | CURRENT |
MR. REGINALD LEWIS BAMFORD | Oct 1967 | British | Director | 2005-04-25 | CURRENT |
MR ASHLEY MARTIN DEAKIN | Nov 1963 | United Kingdom | Director | 2005-04-25 | CURRENT |
MR MICHAEL ABBOTT | Sep 1973 | British | Director | 2017-04-01 | CURRENT |
MR ALAN ROBERT GOODMAN | Oct 1951 | British | Director | 2001-09-11 UNTIL 2006-05-31 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 2000-09-13 UNTIL 2001-09-11 | RESIGNED |
JOHN WILLIAM MCSHEFFERY | Jun 1963 | British | Director | 2001-11-01 UNTIL 2005-04-25 | RESIGNED |
IAIN DAVID MACKINNON | Oct 1947 | British | Director | 2001-11-01 UNTIL 2002-10-04 | RESIGNED |
CAPTAIN RICHARD ALEXANDER KNOX-JOHNSTON | Sep 1941 | British | Director | 2003-03-01 UNTIL 2005-04-25 | RESIGNED |
MR. ADRIAN MICHAEL JOHNSTON | Mar 1954 | British | Director | 2001-11-01 UNTIL 2003-11-05 | RESIGNED |
MR ANDREW JOHN FRANK | Apr 1970 | British | Director | 2006-11-16 UNTIL 2012-10-01 | RESIGNED |
MALCOLM GIRLING | Feb 1970 | British | Director | 2006-11-16 UNTIL 2012-10-01 | RESIGNED |
MS VERONICA SUSAN OAK | Nov 1961 | British | Director | 2001-11-01 UNTIL 2004-04-30 | RESIGNED |
MR BRUCE CHRISTOPHER WALLACE | Dec 1956 | British | Director | 2001-09-11 UNTIL 2005-04-25 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-09-13 UNTIL 2001-12-20 | RESIGNED | ||
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Nominee Director | 2000-09-13 UNTIL 2001-09-11 | RESIGNED |
CAPTAIN RICHARD ALEXANDER KNOX-JOHNSTON | Sep 1941 | British | Secretary | 2003-11-05 UNTIL 2005-04-25 | RESIGNED |
CATRIONA BARCLAY CORMIE | May 1957 | Secretary | 2001-12-20 UNTIL 2003-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sable Private Wealth Management Ltd | 2016-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1st Contact Financial Services Ltd Small abridged accounts | 2018-06-28 | 30-09-2017 | £16,602 Cash £18,449 equity |
Accounts filed on 30-09-2016 | 2017-07-01 | 30-09-2016 | £8,563 Cash £4,523 equity |
Accounts filed on 30-09-2015 | 2016-07-13 | 30-09-2015 | £47,473 Cash £13,029 equity |
Accounts filed on 30-09-2014 | 2015-07-01 | 30-09-2014 | £27,193 Cash £19,738 equity |