Company Information for

1ST CONTACT FINANCIAL SERVICES LTD.

QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,

Company Registration Number

SC210984

Private Limited Company

Active - Proposal to Strike off

About 1st Contact Financial Services Ltd.

1ST CONTACT FINANCIAL SERVICES LTD. was founded on 2000-09-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". 1st Contact Financial Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
1ST CONTACT FINANCIAL SERVICES LTD.
Legal Registered Office
QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL
Other companies in EH3
Previous Names
YOURS4MONEY LIMITED
09/06/2005
DUNWILCO (818) LIMITED
28/11/2000

Filing Information

Company NumberSC210984
Date formed2000-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/09/2020
Latest filing return07/09/2015
Filing return next due05/10/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2020-07-08 06:06:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashley Martin Deakin Company Secretary FINANCE DIRECTOR 2005-04-25 UNITED KINGDOM
Michael Abbott Director WEALTH ADVISOR 2017-04-01 ENGLAND
Reginald Lewis Bamford Director DIRECTOR 2005-04-25 ENGLAND
Ashley Martin Deakin Director FINANCE DIRECTOR 2005-04-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Frank Director 2006-11-16 2012-10-01
Malcolm Girling Director 2006-11-16 2012-10-01
Alan Robert Goodman Director 2001-09-11 2006-05-31
Richard Alexander Knox-johnston Company Secretary 2003-11-05 2005-04-25
Richard Alexander Knox-johnston Director 2003-03-01 2005-04-25
John William Mcsheffery Director 2001-11-01 2005-04-25
Bruce Christopher Wallace Director 2001-09-11 2005-04-25
Veronica Susan France Director 2001-11-01 2004-04-30
Catriona Barclay Cormie Company Secretary 2001-12-20 2003-11-05
Adrian Michael Johnston Director 2001-11-01 2003-11-05
Iain David Mackinnon Director 2001-11-01 2002-10-04
D.w. Company Services Limited Nominated Secretary 2000-09-13 2001-12-20
Douglas James Crawford Nominated Director 2000-09-13 2001-09-11
Michael Buchanan Polson Director 2000-09-13 2001-09-11

Related Directorships for Ashley Martin Deakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Martin Deakin 1ST CONTACT PAYROLL LIMITEDCompany Secretary 2007-10-01 CURRENT 2007-07-24 Dissolved 2016-04-19
Ashley Martin Deakin SABLE INTERNATIONAL LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-04-04 Active
Ashley Martin Deakin 1ST CONTACT TRAVELCLINIC LIMITEDCompany Secretary 2000-07-01 CURRENT 2000-04-13 Dissolved 2017-06-06
Ashley Martin Deakin SABLE INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 1999-09-16 CURRENT 1996-07-01 Active
Ashley Martin Deakin SABLE INTERNATIONAL GROUP LIMITEDCompany Secretary 1999-09-16 CURRENT 1998-09-21 Active
Ashley Martin Deakin 1ST CONTACT LIMITEDCompany Secretary 1999-09-01 CURRENT 1995-09-22 Dissolved 2016-01-19
Ashley Martin Deakin SABLE INTERNATIONAL IMMIGRATION LIMITEDCompany Secretary 1999-07-13 CURRENT 1998-11-10 Active

Related Directorships for Michael Abbott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Abbott SABLE PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2017-04-01 CURRENT 2001-10-16 Active

Related Directorships for Reginald Lewis Bamford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reginald Lewis Bamford PLAYER SAFE GOLF LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Dissolved 2018-06-05
Reginald Lewis Bamford SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-09-22
Reginald Lewis Bamford SABLE INTERNATIONAL FX LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Active
Reginald Lewis Bamford 1ST CONTACT PAYROLL LIMITEDDirector 2007-11-01 CURRENT 2007-07-24 Dissolved 2016-04-19
Reginald Lewis Bamford SKI 1ST LIMITEDDirector 2007-11-01 CURRENT 1999-08-13 Active
Reginald Lewis Bamford SABLE INTERNATIONAL LIMITEDDirector 2007-04-06 CURRENT 2007-04-04 Active
Reginald Lewis Bamford SABLE PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2006-11-15 CURRENT 2001-10-16 Active
Reginald Lewis Bamford SABLE INTERNATIONAL GROUP LIMITEDDirector 1999-09-18 CURRENT 1998-09-21 Active
Reginald Lewis Bamford SABLE INTERNATIONAL IMMIGRATION LIMITEDDirector 1999-08-17 CURRENT 1998-11-10 Active
Reginald Lewis Bamford SABLE INTERNATIONAL HOLDINGS LIMITEDDirector 1996-07-01 CURRENT 1996-07-01 Active
Reginald Lewis Bamford 1ST CONTACT DIRECTORS LIMITEDDirector 1995-09-25 CURRENT 1995-09-25 Dissolved 2017-01-17
Reginald Lewis Bamford 1ST CONTACT LIMITEDDirector 1995-09-22 CURRENT 1995-09-22 Dissolved 2016-01-19
Reginald Lewis Bamford 1ST CONTACT SECRETARIES LIMITEDDirector 1995-09-22 CURRENT 1995-09-22 Dissolved 2017-01-17

Related Directorships for Ashley Martin Deakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Martin Deakin INVEST IN UK LIMITEDDirector 2014-10-14 CURRENT 1998-09-01 Active
Ashley Martin Deakin NUNEHAM COURTENAY GLEBE LIMITEDDirector 2012-05-01 CURRENT 2005-03-31 Active
Ashley Martin Deakin SABLE SECRETARIES LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Active
Ashley Martin Deakin SABLE ACCOUNTING LTDDirector 2011-03-01 CURRENT 1998-02-26 Active
Ashley Martin Deakin COOPER FINANCIAL SOLUTIONS LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin COOPER RESOURCES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS ENGINEERING LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS FINANCIAL SOLUTIONS LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-03-31
Ashley Martin Deakin TWO OCEANS RESOURCES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin COOPER FINANCE LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS FINANCE LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS ENTERPRISES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-01-19
Ashley Martin Deakin SABLE INTERNATIONAL FX LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Active
Ashley Martin Deakin SABLE PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2008-01-01 CURRENT 2001-10-16 Active
Ashley Martin Deakin SABLE INTERNATIONAL HOLDINGS LIMITEDDirector 1999-09-16 CURRENT 1996-07-01 Active
Ashley Martin Deakin 1ST CONTACT LIMITEDDirector 1999-09-01 CURRENT 1995-09-22 Dissolved 2016-01-19
Ashley Martin Deakin SABLE INTERNATIONAL IMMIGRATION LIMITEDDirector 1999-07-13 CURRENT 1998-11-10 Active
Ashley Martin Deakin 1ST CONTACT DIRECTORS LIMITEDDirector 1999-05-04 CURRENT 1995-09-25 Dissolved 2017-01-17
Ashley Martin Deakin 1ST CONTACT SECRETARIES LIMITEDDirector 1999-05-04 CURRENT 1995-09-22 Dissolved 2017-01-17