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A1 PROPERTIES (SCOTLAND) LTD

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

This company is commonly known as A1 Properties (scotland) Ltd. The company was founded 7 years ago and was given the registration number SC548898. The firm's registered office is in GLASGOW. You can find them at 54 Whiteford Road, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 PROPERTIES (SCOTLAND) LTD
Company Number:SC548898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:54 Whiteford Road, Glasgow, Scotland, G33 6GB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Whiteford Road, Glasgow, Scotland, G33 6GB

Director21 February 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director31 October 2016Active

People with Significant Control

Mr Alan Martin Whitelaw
Notified on:21 February 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:54, Whiteford Road, Glasgow, Scotland, G33 6GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:31 October 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Gazette

Gazette filings brought up to date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Change account reference date company previous extended.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person director company with name date.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-31Incorporation

Incorporation company.

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