FIRST FOR CONVENIENCE LIMITED

Company Name
FIRST FOR CONVENIENCE LIMITED

Legal Registered Office
16 Howacre Lanark ML11 7PL Other companies in ML11

Company Number		SC183053
Company ID Number		SC183053
Date formed		1998-02-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB703806846~~

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Company Officers of FIRST FOR CONVENIENCE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN SLIMAN COCHRANE	Company Secretary	1998-02-17
JOHN SLIMAN COCHRANE	Director	1998-02-17
SUSAN COCHRANE	Director	2014-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOYCE MARGARET COCHRANE	Director	2006-04-21	2014-02-12
WILLIAM RITCHIE	Director	1998-02-17	2006-04-21
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-02-17	1998-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN SLIMAN COCHRANE	DRINKS CELLAR LIMITED	Company Secretary	1992-03-24	CURRENT	1966-09-08	Dissolved 2017-03-14
JOHN SLIMAN COCHRANE	DRINKS CELLAR LIMITED	Director	1992-03-24	CURRENT	1966-09-08	Dissolved 2017-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-05		Application to strike the company off the register
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/19 FROM 33 Bannatyne Street Lanark ML11 7JR
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE COCHRANE
2014-02-12	AP01	DIRECTOR APPOINTED MISS SUSAN COCHRANE
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-09	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-11-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	31/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET COCHRANE / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLIMAN COCHRANE / 14/01/2010
2009-10-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-15	169	£ IC 50000/30000 21/04/06 £ SR 20000@1=20000
2006-04-24	288a	NEW DIRECTOR APPOINTED
2006-04-24	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-04-24	288b	DIRECTOR RESIGNED
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/06
2006-01-06	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04	363(287)	REGISTERED OFFICE CHANGED ON 04/01/05
2005-01-04	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-14	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-16	363s	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-26	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-03-11	363s	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-03-11	88(2)R	AD 12/02/99--------- £ SI 49998@1=49998 £ IC 2/50000
1998-12-02	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-04-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-02-18	ELRES	S366A DISP HOLDING AGM 17/02/98
1998-02-18	288b	SECRETARY RESIGNED
1998-02-18	ELRES	S386 DISP APP AUDS 17/02/98
1998-02-18	ELRES	S252 DISP LAYING ACC 17/02/98
1998-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to FIRST FOR CONVENIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST FOR CONVENIENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-12-04	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2005-01-13	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1999-10-26	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1998-07-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1998-07-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1998-04-20	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-04-01	£ 102,080
Creditors Due Within One Year	2012-04-01	£ 541,652

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST FOR CONVENIENCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 30,000
Cash Bank In Hand	2012-04-01	£ 1,835
Current Assets	2012-04-01	£ 127,915
Debtors	2012-04-01	£ 9,380
Fixed Assets	2012-04-01	£ 874,488
Secured Debts	2012-04-01	£ 207,255
Shareholder Funds	2012-04-01	£ 358,671
Stocks Inventory	2012-04-01	£ 116,700
Tangible Fixed Assets	2012-04-01	£ 724,488

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST FOR CONVENIENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST FOR CONVENIENCE LIMITED

Trademarks

We have not found any records of FIRST FOR CONVENIENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST FOR CONVENIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FIRST FOR CONVENIENCE LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where FIRST FOR CONVENIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST FOR CONVENIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST FOR CONVENIENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-03-30 09:05:55
Primary Source:	Companies House

Company Overview

Company Officers of FIRST FOR CONVENIENCE LIMITED

Related Directorships