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1 GROUP SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Group Services Ltd. The company was founded 7 years ago and was given the registration number SC596591. The firm's registered office is in CLYDEBANK. You can find them at 67 North Elgin Street, , Clydebank, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:1 GROUP SERVICES LTD
Company Number:SC596591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:67 North Elgin Street, Clydebank, Scotland, G81 1BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, North Elgin Street, Clydebank, Scotland, G81 1BY

Secretary09 May 2018Active
67, North Elgin Street, Clydebank, Scotland, G81 1BY

Director06 March 2019Active
Suite 3, Red Tree Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW

Director09 May 2018Active
24, Stonelaw Road, Suite 3, Red Tree Business Suites, Glasgow, Scotland, G73 3TW

Corporate Director09 May 2018Active

People with Significant Control

Mister John Graeme Campbell Fisher
Notified on:06 March 2019
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:67, North Elgin Street, Clydebank, Scotland, G81 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gianniluca Gradini
Notified on:09 May 2018
Status:Active
Date of birth:June 1989
Nationality:Scottish
Country of residence:Scotland
Address:Suite 3, Red Tree Business Suites, 24 Stonelaw Road, Glasgow, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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