A1 Enterprises (Scotland) Ltd

Company Registration Number: SC290812

Scottish Company

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A1 Enterprises (Scotland) Ltd is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Glasgow.

Registered Address

JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND

There are 467 companies currently registered at this postcode, including this one.

All companies at G2 2ND

Registration Data

Company Number

SC290812

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£4,674£0£0£0£0£0
Current Assets £469,844£361,305£304,024£148,127£10,344£16,553£15,885£18,694£19,551£7,422
of which Cash £0£0£0£0£6,765£6,791£10,041£6,529£18,170£0
Total Assets £469,844£361,305£304,024£148,127£15,018£16,553£15,885£18,694£19,551£7,422
Current Liabilities £89,129£53,892£113,857£72,500£1,382£0£5,350£2,504£1,834£6,260
Net Current Assets £380,715£307,413£190,167£75,627£8,962£16,553£10,535£16,190£17,717£1,162
Total Net Worth £381,321£308,221£191,513£77,870£13,636£10,300£9,087£10,924£11,812£6,691

Previous Names

No previous names

Company Officers

  • WYNN, Roberta Hay

    Secretary

    Appointed on 26 October 2007

     

    7 Glen Home Avenue
    Dyce
    Aberdeenshire
    AB21 7FF

  • WYNN, Clive Alexander

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1942

    7
    Glenhome Avenue
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7FF
    Scotland

  • WYNN, Helen Patricia

    Secretary

    Appointed on 26 September 2005

    Resigned on 26 October 2007

    7 Westerton Road
    Billingham
    Cleveland
    TS23 3SG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2005

    Resigned on 6 October 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 31 August 2016 Registered office address changed from 7 Glenhome Avenue Dyce Aberdeen Aberdeenshire AB21 7FF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: S5EIQH09. Transaction: MzE1NjI3NzE4NWFkaXF6a2N4.

  2. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVFSVFIMEhhZGlxemtjeA.

  3. 29 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3GAX. Transaction: MzE1NjEwNzI1OGFkaXF6a2N4.

  4. 10 June 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X58TUUAQ. Transaction: MzE1MDUyNjg3MWFkaXF6a2N4.

  5. 10 June 2016 Previous accounting period shortened from 31 October 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X58TUQAY. Transaction: MzE1MDUyNTQ4OGFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVT0TK. Transaction: MzEzMTg5NTc3OGFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKQ40. Transaction: MzEzMTM1NTY5MmFkaXF6a2N4.

  8. 16 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR7CVU. Transaction: MzEyNzIxOTU2OGFkaXF6a2N4.

  9. 16 October 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ILN7CB. Transaction: MzEwOTU1NTcyOGFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU82Q. Transaction: MzEwODQxNTIwN2FkaXF6a2N4.

  11. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9UJXU. Transaction: MzEwNTYxODE3MmFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSG4Y. Transaction: MzA4NTkyNjM0NGFkaXF6a2N4.

  13. 26 September 2013 Secretary's details changed for Roberta Hay Rattray on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH03. Barcode: X2HQ7K3V. Transaction: MzA4NTg3NTIwMmFkaXF6a2N4.

  14. 31 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: X2DS0MI3. Transaction: MzA4MjUxODU4NWFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4D2K1. Transaction: MzA2NzA2MzczOWFkaXF6a2N4.

  16. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1EE6HF5. Transaction: MzA2MTgyOTUzMmFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XVYHXXXY. Transaction: MzA0NDU5OTgyN2FkaXF6a2N4.

  18. 5 August 2011 Director's details changed for Clive Alexander Wynn on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XETBVWFL. Transaction: MzA0MTY2Nzg4NmFkaXF6a2N4.

  19. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STXDBUPP. Transaction: MzAzODQzODYwMmFkaXF6a2N4.

  20. 17 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XO28IOBC. Transaction: MzAyNTM1NDEyMWFkaXF6a2N4.

  21. 17 October 2010 Director's details changed for Clive Alexander Wynn on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XO28HOBB. Transaction: MzAyNTM1NDExMmFkaXF6a2N4.

  22. 17 October 2010 Registered office address changed from 17 Ingleside Pitmedden AB41 7GH on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Address. Type: AD01. Barcode: XO28GOBA. Transaction: MzAyNTM1NDExMWFkaXF6a2N4.

  23. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S6NTNJM6. Transaction: MzAxNDkxNTM1MWFkaXF6a2N4.

  24. 28 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJC7DMD. Transaction: MjA0MjI3MzI4MWFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SJPVXAAC. Transaction: MjAzNDE3NTg4NmFkaXF6a2N4.

  26. 8 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYIH6CS. Transaction: MjAyMjgwNDQ1MmFkaXF6a2N4.

  27. 18 November 2008 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Barcode: SRNUJ00J. Transaction: MjAxODI0MTg2OWFkaXF6a2N4.

  28. 4 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S0WEFYIX. Transaction: MjAwMjYyODcxNWFkaXF6a2N4.

  29. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNjk2MmFkaXF6a2N4.

  30. 16 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI3NzI4NmFkaXF6a2N4.

  31. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNDY2MWFkaXF6a2N4.

  32. 20 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0MDg2OGFkaXF6a2N4.

  33. 26 June 2007 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTAwNzAzMGFkaXF6a2N4.

  34. 25 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5MjU5NmFkaXF6a2N4.

  35. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU2MzkzNGFkaXF6a2N4.

  36. 14 October 2005 Ad 26/09/05--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY1Mjc0NWFkaXF6a2N4.

  37. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIzOTY0NmFkaXF6a2N4.

  38. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIzNTE2NGFkaXF6a2N4.

  39. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc3MjE4NmFkaXF6a2N4.

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