A1 Electrical Services Limited

Company Registration Number: SC217954

Scottish Company

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A1 Electrical Services Limited is a Private Company Limited by Shares first registered on 9 April 2001. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

KPMG LLP
191 WEST GEORGE STREET
GLASGOW
LANARKSHIRE
G2 2LJ

There are 95 companies currently registered at this postcode, including this one.

All companies at G2 2LJ

Registration Data

Company Number

SC217954

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

9 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

1 April 2013

Returns Next Due

29 April 2014

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £388,050£180,749£172,722£200,708£417,029
of which Cash £17£17£17£252£2,283
Total Assets £388,050£180,749£172,722£200,708£417,029
Current Liabilities £397,015£183,960£188,945£193,232£319,878
Net Current Assets £-8,965£-3,211£-16,223£7,476£97,151
Total Net Worth £-746£8,249£-3,111£15,494£103,423

Previous Names

No previous names

Company Officers

  • CAMERON, Deirdre-Ann

    Secretary

    Appointed on 9 April 2001

     

    48 Firpark Street
    Motherwell
    Lanarkshire
    ML1 2PR

  • DONNELLY, Steven Gerard

    Director

    Appointed on 14 October 2005

     

    Nationality: Scottish

    Occupation: Commercial Manager

    Month of birth: August 1971

    35 Killermont Place
    Kilwinning
    Ayrshire
    KA13 6PZ

  • MAXWELL, John Hutchison

    Director

    Appointed on 9 April 2001

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1965

    48 Firpark Street
    Motherwell
    Lanarkshire
    ML1 2PR

  • KANE, Dorothy May

    Secretary

    Appointed on 9 April 2001

    Resigned on 9 April 2001

    111 Knockview Drive
    Tandragee
    County Armagh
    BT62 2BL
    Northern Ireland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 October 2013 Registered office address changed from 31 Hawbank Road College Milton East Kilbride Glasgow G74 5EG on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: S2I9RN80. Transaction: MzA4NjM1MTAzNWFkaXF6a2N4.

  2. 18 September 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S2H5OH6H. Transaction: MzA4NTI4OTcwN2FkaXF6a2N4.

  3. 18 September 2013 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S2H5OK54. Transaction: MzA4NTI4OTM5NGFkaXF6a2N4.

  4. 29 August 2013 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2FRNHTN. Transaction: MzA4NDAzMzc2NmFkaXF6a2N4.

  5. 23 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2FCMS4H. Transaction: MzA4Mzc4NDU4MWFkaXF6a2N4.

  6. 1 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BOYQIG. Transaction: MzA4MDc3NTc0OGFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWXEZ. Transaction: MzA3NTkzNjgzNmFkaXF6a2N4.

  8. 29 January 2013 Previous accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X2120CAI. Transaction: MzA3MTkyMDAzMmFkaXF6a2N4.

  9. 26 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S19QHZAR. Transaction: MzA1ODIxNDAzOGFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X168AENR. Transaction: MzA1NTQyNjc1OGFkaXF6a2N4.

  11. 28 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11GQ5R6. Transaction: MzA1MTgxNDY3N2FkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKVO1WZW. Transaction: MzA0MjcyNTk0OGFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XL13EU1V. Transaction: MzAzNzAyNDE5NGFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKX78R4O. Transaction: MzAzMTExNDgyNGFkaXF6a2N4.

  15. 2 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XC1GTITU. Transaction: MzAxMjc5MDM5N2FkaXF6a2N4.

  16. 2 April 2010 Director's details changed for John Maxwell on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC1GSITT. Transaction: MzAxMjc5MDMwNmFkaXF6a2N4.

  17. 2 April 2010 Director's details changed for Steven Gerard Donnelly on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC1GRITS. Transaction: MzAxMjc5MDMwNGFkaXF6a2N4.

  18. 23 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAE0QGUG. Transaction: MzAwNzc5NDczN2FkaXF6a2N4.

  19. 2 December 2009 Statement of capital following an allotment of shares on 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Capital. Type: SH01. Barcode: SCM2EFCX. Transaction: MzAwNDEyMjM5M2FkaXF6a2N4.

  20. 1 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33T28NT. Transaction: MjAyOTY3NDcxNmFkaXF6a2N4.

  21. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL8U86IT. Transaction: MjAyMzczNTAzOWFkaXF6a2N4.

  22. 4 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVLGYL3. Transaction: MjAwMjY0NzI5OGFkaXF6a2N4.

  23. 19 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU5ODY2NmFkaXF6a2N4.

  24. 17 April 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY2MTA1NGFkaXF6a2N4.

  25. 21 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAzODQzM2FkaXF6a2N4.

  26. 7 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0OTk0MmFkaXF6a2N4.

  27. 27 February 2006 Registered office changed on 27/02/06 from: block 1 UNIT6 traction bus centre,tinkers lane motherwell glasgow ML1 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyNzQ3OGFkaXF6a2N4.

  28. 7 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNDc1Njg0MmFkaXF6a2N4.

  29. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM1Mzg1MmFkaXF6a2N4.

  30. 31 March 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzNjEyOGFkaXF6a2N4.

  31. 24 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQyMTA4M2FkaXF6a2N4.

  32. 22 November 2004 Ad 20/04/04--------- £ si [email protected]=2 £ ic 98/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTc4MjQ4NWFkaXF6a2N4.

  33. 22 November 2004 Ad 10/04/04--------- £ si [email protected]=97 £ ic 1/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk2NTc3NmFkaXF6a2N4.

  34. 10 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTU2OTY3M2FkaXF6a2N4.

  35. 14 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2Mzg4NWFkaXF6a2N4.

  36. 29 May 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzYzNTI2NmFkaXF6a2N4.

  37. 8 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5NTczOWFkaXF6a2N4.

  38. 7 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ3NTg4MmFkaXF6a2N4.

  39. 10 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYwNDAzNGFkaXF6a2N4.

  40. 17 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM4NDEwMmFkaXF6a2N4.

  41. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI2NDYzMGFkaXF6a2N4.

  42. 9 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM2MzQ2MWFkaXF6a2N4.

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