A1 Road Surfacing Limited

Company Registration Number: SC295445

Scottish Company

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A1 Road Surfacing Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Glasgow.

Registered Address

21 HUNTER STREET
EAST KILBRIDE
GLASGOW
SCOTLAND
G74 4LZ

There are 195 companies currently registered at this postcode, including this one.

All companies at G74 4LZ

Registration Data

Company Number

SC295445

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£20,371£0£0£0£0£0
Current Assets £5,235£5,658£14,851£18,000£4,566£11,275£3,819
of which Cash £5,235£5,658£14,851£18,000£4,566£7,250£2,122
Total Assets £5,235£26,029£14,851£18,000£4,566£11,275£3,819
Current Liabilities £30,866£10,917£14,206£16,557£16,775£16,189£11,475
Net Current Assets £-25,631£-5,259£645£1,443£-12,209£-4,914£-7,656
Total Net Worth £3,846£15,112£13,551£14,011£4,547£1,088£1,264

Previous Names

No previous names

Company Officers

  • LOWE, Nathaniel

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Labourer

    Month of birth: November 1967

    20b Lesmahagow Road
    Strathaven
    Lanarkshire
    ML10 6BG

  • FIRST SCOTTISH SECRETARIES LIMITED

    Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    Fife
    KY11 9NB

  • WINTER, Linda

    Secretary

    Appointed on 13 January 2006

    Resigned on 19 January 2012

    14 Newton Road
    Strathaven
    Lanarkshire
    ML10 6BQ

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Director

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0X4YB. Transaction: MzE2NjYzMjU3NGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5C8WF0A. Transaction: MzE1NDAxOTU4NGFkaXF6a2N4.

  3. 14 April 2016 Registered office address changed from 20B Lesmahagow Road Strathaven Lanarkshire ML10 6BG to 21 Hunter Street East Kilbride Glasgow G74 4LZ on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WCB00. Transaction: MzE0NjM4MTc2NGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFKW8. Transaction: MzE0MDAwNjcyOWFkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWDGZS. Transaction: MzEzMjgyODAxMmFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKUBU. Transaction: MzExNTcwNzg5N2FkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39FXFEW. Transaction: MzEwMTQ1NzAwNmFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHE76Y. Transaction: MzA5MjUzMTExM2FkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8DD5V. Transaction: MzA4NjI4NDg2NmFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201QLNT. Transaction: MzA3MTA0MTI2N2FkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KFVLA1. Transaction: MzA2NjY5MTQxNmFkaXF6a2N4.

  12. 11 October 2012 Termination of appointment of Linda Winter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBV1RN. Transaction: MzA2NTY5ODk0MmFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1VSP. Transaction: MzA1MDkyMTA0NmFkaXF6a2N4.

  14. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQPBDYIB. Transaction: MzA0NTg1MjgyNmFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XNXKKRCO. Transaction: MzAzMTYwMTMzNmFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0CTCOMJ. Transaction: MzAyNjEwMjc2N2FkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: X29GYIBF. Transaction: MzAxMTQ4ODI4OGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Nathaniel Lowe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X29GXIBE. Transaction: MzAxMTQ4NzkwMGFkaXF6a2N4.

  19. 29 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SKM8M9DE. Transaction: MjAzMTc5NDIzMWFkaXF6a2N4.

  20. 25 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTESF7O6. Transaction: MjAyNjcyNjQ3N2FkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRBHB4YO. Transaction: MjAxODMyNTcyNWFkaXF6a2N4.

  22. 23 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NTc3M2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NzQ1NWFkaXF6a2N4.

  24. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE2NDg4OWFkaXF6a2N4.

  25. 21 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTE2NDg5OWFkaXF6a2N4.

  26. 21 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTE2NDkwOWFkaXF6a2N4.

  27. 21 January 2008 Registered office changed on 21/01/08 from: 3B the common green strathaven ML10 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE2NDg1OWFkaXF6a2N4.

  28. 21 January 2008 Registered office changed on 21/01/08 from: 20B lesmahagow road strathaven lanarkshire ML10 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0OTM3MmFkaXF6a2N4.

  29. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk0OTU1MWFkaXF6a2N4.

  30. 16 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE2Nzk5OWFkaXF6a2N4.

  31. 26 October 2006 Registered office changed on 26/10/06 from: 6B hunter street the village east kilbride G74 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM3OTU3MGFkaXF6a2N4.

  32. 20 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTIwMDg3M2FkaXF6a2N4.

  33. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzNjk0OGFkaXF6a2N4.

  34. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzOTg4OGFkaXF6a2N4.

  35. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3NDc4M2FkaXF6a2N4.

  36. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwNjU5MWFkaXF6a2N4.

  37. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxNDQ5NmFkaXF6a2N4.

  38. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzEyMDk2M2FkaXF6a2N4.

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