1 Estate Agents Ltd

Company Registration Number: SC441253

Scottish Company

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1 Estate Agents Ltd is a Private Company Limited by Shares first registered on 28 January 2013. Its current registered address is in Glasgow.

Registered Address

WRI ASSOCIATES
THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB

There are 399 companies currently registered at this postcode, including this one.

All companies at G2 2LB

Registration Data

Company Number

SC441253

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

28 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

28 October 2014

Returns Last Made Up

18 November 2014

Returns Next Due

16 December 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DRENNAN, Gordon

    Director

    Appointed on 14 October 2013

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: February 1986

    70
    West Regent Street
    Glasgow
    G2 2QZ
    Scotland

  • LANG, Tracey Alexis

    Director

    Appointed on 28 January 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    70
    West Regent Street
    Glasgow
    G2 2QZ
    Scotland

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 23 December 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: S4M488CA. Transaction: MzEzNzUxMjgyMmFkaXF6a2N4.

  2. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRLSU9JN0xhZGlxemtjeA.

  3. 29 November 2015 Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Wri Associates Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Address. Type: AD01. Barcode: S4KIOI9H. Transaction: MzEzNTU1MTAyNWFkaXF6a2N4.

  4. 20 November 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzNTU0NTg2OWFkaXF6a2N4.

  5. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzAzODM2MmFkaXF6a2N4.

  6. 14 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HNZRPU. Transaction: MzEzMjgzMDU5N2FkaXF6a2N4.

  7. 1 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDM1MDc1MGFkaXF6a2N4.

  8. 31 March 2015 Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DFQD7. Transaction: MzEyMDM1MDY3OGFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X44DFOHT. Transaction: MzEyMDM1MDYyM2FkaXF6a2N4.

  10. 6 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTgyODg5OGFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEB0F5. Transaction: MzA4ODk1MTYwOWFkaXF6a2N4.

  12. 18 November 2013 Termination of appointment of Tracey Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAOVC. Transaction: MzA4ODk0OTA0NmFkaXF6a2N4.

  13. 14 October 2013 Statement of capital following an allotment of shares on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Capital. Type: SH01. Barcode: X2IY7RIP. Transaction: MzA4NjkxMDYyOGFkaXF6a2N4.

  14. 14 October 2013 Appointment of Mr Gordon Drennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY7RC8. Transaction: MzA4NjkxMDU1MGFkaXF6a2N4.

  15. 28 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20U9XSG. Transaction: MzA3MTc4NDgyNGFkaXF6a2N4.

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