1st Contact Financial Services Ltd.

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General information

Name:

1st Contact Financial Services Limited.

Office Address:

Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC210984

Incorporation date: 2000-09-13

Dissolution date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Quartermile Two, Edinburgh EH3 9GL 1st Contact Financial Services Ltd. was classified as a Private Limited Company and issued a SC210984 registration number. This company had been founded twenty four years ago before was dissolved on Tue, 22nd Sep 2020. It has operated under three different names. The very first registered name, Dunwilco (818), was switched on Tue, 28th Nov 2000 to Yours4money. The current name is used since 2005, is 1st Contact Financial Services Ltd..

Michael A., Ashley D. and Reginald B. were the firm's directors and were running the firm from 2017 to 2020.

The companies that controlled this firm included: Sable Private Wealth Management Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at New Oxford Street, WC1A 1DG.

  • Previous company's names
  • 1st Contact Financial Services Ltd. 2005-06-09
  • Yours4money Limited 2000-11-28
  • Dunwilco (818) Limited 2000-09-13

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 01 April 2017

Latest update: 25 September 2023

Ashley D.

Role: Secretary

Appointed: 25 April 2005

Latest update: 25 September 2023

Ashley D.

Role: Director

Appointed: 25 April 2005

Latest update: 25 September 2023

Reginald B.

Role: Director

Appointed: 25 April 2005

Latest update: 25 September 2023

People with significant control

Sable Private Wealth Management Ltd
Address: Castlewood House New Oxford Street, London, WC1A 1DG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 19 October 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 April 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 May 2014
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 30th, June 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
20
Company Age

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