A1 Distributors Limited

Company Registration Number: SC391016

Scottish Company

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A1 Distributors Limited is a Private Company Limited by Shares first registered on 5 January 2011. Its current registered address is in Glasgow.

Registered Address

13 NAPIER WAY
WARDPARK NORTH, CUMBERNAULD
GLASGOW
SCOTLAND
G68 0EH

There are 9 companies currently registered at this postcode, including this one.

All companies at G68 0EH

Registration Data

Company Number

SC391016

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

5 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

1 May 2013

Returns Next Due

29 May 2014

Mortgages

None

Financial Summary

20132012
Fixed Assets £156,126£0
Current Assets £438,136£270,129
of which Cash £158,257£35,869
Total Assets £594,262£270,129
Current Liabilities £148,727£351,189
Net Current Assets £289,409£-81,060
Total Net Worth £445,535£19,896

Previous Names

  • SPICELAND RETAIL (GLASGOW) LIMITED, active until 30 March 2012

Company Officers

  • LOGAN, Andrew

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1953

    13
    Napier Way, Wardpark North
    Cumbernauld
    Glasgow
    G68 0EH
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 5 January 2011

    Resigned on 5 January 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • AKHTAR, Javeed

    Director

    Appointed on 12 March 2012

    Resigned on 8 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    C/O Miller Beckett & Jackson
    190 St.Vincent Street
    Glasgow
    G2 5SP
    United Kingdom

  • DOWNEY, Irvin John

    Director

    Appointed on 18 April 2012

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1979

    13
    Napier Way
    Wardpark North, Cumbernauld
    Glasgow
    G68 0EH
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 5 January 2011

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • OGUNYEMI, Olufemi

    Director

    Appointed on 1 April 2011

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Business Advisor

    Month of birth: November 1964

    190
    St. Vincent Street
    Glasgow
    Strathclyde
    G2 5SP
    United Kingdom

  • SATTAR, Zulkernain

    Director

    Appointed on 5 January 2011

    Resigned on 1 April 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1989

    C/O Miller Beckett & Jackson
    190 St.Vincent Street
    Glasgow
    G2 5SP
    United Kingdom

  • TAYLOR, Duncan Campbell

    Director

    Appointed on 1 May 2013

    Resigned on 10 July 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1945

    13
    Napier Way
    Wardpark North, Cumbernauld
    Glasgow
    G68 0EH
    Scotland

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 8 August 2013 Appointment of Mr Andrew Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECOS7M. Transaction: MzA4Mjk2MjU0NGFkaXF6a2N4.

  2. 8 August 2013 Termination of appointment of Duncan Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOQZ4. Transaction: MzA4Mjk2MjEyM2FkaXF6a2N4.

  3. 10 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X283N77E. Transaction: MzA3Nzc3MTg1MGFkaXF6a2N4.

  4. 7 May 2013 Appointment of Mister Duncan Campbell Bramwell Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27T81VV. Transaction: MzA3NzQ4MzUxNGFkaXF6a2N4.

  5. 26 April 2013 Termination of appointment of Irvin Downey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273GWJE. Transaction: MzA3NzAwNzQwNmFkaXF6a2N4.

  6. 27 March 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S252CEK9. Transaction: MzA3NTI5MTQ5NmFkaXF6a2N4.

  7. 18 December 2012 Registered office address changed from C/O Miller Beckett & Jackson 190 St.Vincent Street Glasgow G2 5SP United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O29XB6. Transaction: MzA2OTYxMzIxNWFkaXF6a2N4.

  8. 25 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1K8DIEI. Transaction: MzA2NjQ1OTk2MmFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYL3UB. Transaction: MzA2MTQzMjQ3OGFkaXF6a2N4.

  10. 26 June 2012 Appointment of Mr Irvin John Downey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVSNG3. Transaction: MzA1OTgwOTI1OGFkaXF6a2N4.

  11. 18 April 2012 Termination of appointment of Javeed Akhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17354VF. Transaction: MzA1NjA0MjEzN2FkaXF6a2N4.

  12. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S15RX4I1. Transaction: MzA1NTA1NTQ5M2FkaXF6a2N4.

  13. 30 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTA1NTI2NGFkaXF6a2N4.

  14. 12 March 2012 Appointment of Mr Javeed Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KQ1R5. Transaction: MzA1Mzk4NjU2OWFkaXF6a2N4.

  15. 12 March 2012 Termination of appointment of Olufemi Ogunyemi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KPZXK. Transaction: MzA1Mzk4NjE0MWFkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQRIH. Transaction: MzA1MjE3MzI2MWFkaXF6a2N4.

  17. 10 January 2012 Appointment of Olufemi Ogunyemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0PBLVFT. Transaction: MzA1MDUwOTE3OWFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Zulkernain Sattar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0PBLVHT. Transaction: MzA1MDUwOTA5MGFkaXF6a2N4.

  19. 9 March 2011 Appointment of Zulkernain Sattar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWGEQS99. Transaction: MzAzMzU0MTkwMmFkaXF6a2N4.

  20. 12 January 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SY3IFQM2. Transaction: MzAzMDI5NTk2MWFkaXF6a2N4.

  21. 12 January 2011 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SY3IGQM3. Transaction: MzAzMDI5NTg4MWFkaXF6a2N4.

  22. 5 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE23RQJG. Transaction: MzAyOTgxOTY5NmFkaXF6a2N4.

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