FIRST CHOICE FACTORING LIMITED
DUMBARTON CALEDONIA BUREAU DEVELOPMENT, MAINTENANCE & FACTORING LIMITED CALEDONIA BUREAU FINANCIAL SERVICES LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 1PQ

Company number SC408098
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 1ST FLOOR 130-132, HIGH STREET, DUMBARTON, G82 1PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of FIRST CHOICE FACTORING LIMITED are www.firstchoicefactoring.co.uk, and www.first-choice-factoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. First Choice Factoring Limited is a Private Limited Company. The company registration number is SC408098. First Choice Factoring Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of First Choice Factoring Limited is 1st Floor 130 132 High Street Dumbarton G82 1pq. . CALDOW, Scott Robert is a Director of the company. CHANGIZI, Dara Marcus is a Director of the company. PRESTON, Sharon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALDOW, Scott Robert
Appointed Date: 23 September 2011
52 years old

Director
CHANGIZI, Dara Marcus
Appointed Date: 24 September 2013
53 years old

Director
PRESTON, Sharon
Appointed Date: 24 September 2013
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 September 2011
Appointed Date: 23 September 2011

Director
MABBOTT, Stephen George
Resigned: 23 September 2011
Appointed Date: 23 September 2011
75 years old

Persons With Significant Control

Mr Scott Robert Caldow
Notified on: 23 September 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sharon Preston
Notified on: 23 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CHOICE FACTORING LIMITED Events

20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

22 Jul 2015
Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 1st Floor 130-132 High Street Dumbarton G82 1PQ on 22 July 2015
03 Jul 2015
Company name changed caledonia bureau development, maintenance & factoring LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12

...
... and 9 more events
31 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
14 Oct 2011
Appointment of Scott Caldow as a director
04 Oct 2011
Termination of appointment of Stephen Mabbott as a director
04 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
23 Sep 2011
Incorporation