A1 Electrical Services (Ek) Limited

Company Registration Number: SC345472

Scottish Company

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A1 Electrical Services (Ek) Limited is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in Glasgow.

Registered Address

31 HAWBANK ROAD
EAST KILBRIDE
GLASGOW
G74 5EG

There are 21 companies currently registered at this postcode, including this one.

All companies at G74 5EG

Registration Data

Company Number

SC345472

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,279£43,855£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £55,279£43,855£0£0£0£0
Current Liabilities £55,784£39,970£0£0£0£0
Net Current Assets £-505£3,885£0£0£0£0
Total Net Worth £37£5,961£0£0£0£0

Previous Names

  • A1 RENEWABLE ENERGY SCOTLAND LIMITED, active until 2 July 2013
  • JMSD DEVELOPMENTS LTD, active until 26 April 2011

Company Officers

  • MAXWELL, John Hutchison

    Secretary

    Appointed on 8 July 2008

     

    48 Firpark Street
    Motherwell
    Lanarkshire
    ML1 2PR

  • MAXWELL, John Hutchison

    Director

    Appointed on 8 July 2008

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: July 1965

    48 Firpark Street
    Motherwell
    Lanarkshire
    ML1 2PR

  • KANE, Dorothy May

    Secretary

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    111 Knockview Drive
    Tandragee
    County Armagh
    BT62 2BL
    Northern Ireland

  • DONNELLY, Steven Gerard

    Director

    Appointed on 8 July 2008

    Resigned on 17 October 2013

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1971

    35 Killermont Place
    Kilwinning
    Ayrshire
    KA13 6PZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L6YV1L. Transaction: MzE2MzU2MzU5MGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROCYR. Transaction: MzE1MTQwMzg0MmFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4M1Q77M. Transaction: MzEzNzM2MzAzMGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SCLNF. Transaction: MzEyNDQ3MDQ3MmFkaXF6a2N4.

  5. 2 June 2015 Second filing of AR01 previously delivered to Companies House made up to 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Document replacement. Type: RP04. Barcode: S48PFV8X. Transaction: MzEyNDM1NzY2OWFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S400SKA8. Transaction: MzExNjIyMjIzOWFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6CE8. Transaction: MzEwNDI1NTY2N2FkaXF6a2N4.

  8. 19 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S33XP3ZN. Transaction: MzA5NjUyMTYxNGFkaXF6a2N4.

  9. 30 October 2013 Registered office address changed from 31 Hawbank Road College Milton East Kilbride ML1 3BJ on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3MAK0. Transaction: MzA4Nzg4NTQ2N2FkaXF6a2N4.

  10. 17 October 2013 Termination of appointment of Steven Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J62D1M. Transaction: MzA4NzE1MjAxOWFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2I5QVY0. Transaction: MzA4NjIwMjg3MmFkaXF6a2N4.

  12. 2 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BRJ6T4. Transaction: MzA4MDg1MTA4NGFkaXF6a2N4.

  13. 24 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y8L00. Transaction: MzA3Njg2Mjc0NmFkaXF6a2N4.

  14. 19 September 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTH8PL. Transaction: MzA2NDM1MTMzNWFkaXF6a2N4.

  15. 10 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12FBLW9. Transaction: MzA1MjIyNDQ0MWFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XS4FYXOR. Transaction: MzA0Mzk5NTk5OWFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XCNX6WB6. Transaction: MzA0MTM2NTQ3OWFkaXF6a2N4.

  18. 26 April 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: SV5X9TI9. Transaction: MzAzNjEyMzkxNmFkaXF6a2N4.

  19. 26 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SV5XATIA. Transaction: MzAzNjEyMjAzNGFkaXF6a2N4.

  20. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjEyMTc3NGFkaXF6a2N4.

  21. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XB98ST7H. Transaction: MzAzNTQxNDM3MGFkaXF6a2N4.

  22. 17 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3CBMID4. Transaction: MzAxMTY1NjU5M2FkaXF6a2N4.

  23. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX3TBD5. Transaction: MjAzNjcyNDMzNWFkaXF6a2N4.

  24. 12 September 2008 Secretary appointed john maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AIKVP30Z. Transaction: MjAxMzI2OTYwNmFkaXF6a2N4.

  25. 12 September 2008 Appointment terminated secretary dorothy kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AIKVA30K. Transaction: MjAxMzI2OTU5MmFkaXF6a2N4.

  26. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SWMMQ14R. Transaction: MjAwODY1NzAyNGFkaXF6a2N4.

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