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NO. 1 (GROUP) LIMITED

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

This company is commonly known as No. 1 (group) Limited. The company was founded 37 years ago and was given the registration number SC102128. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, Aberdeenshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NO. 1 (GROUP) LIMITED
Company Number:SC102128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 1986
End of financial year:31 December 2010
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balgownie 18 Cliff Terrace, Buckie, AB56 1LX

Secretary-Active
3 Mid Street, Findochty, AB56 4QU

Director19 August 2004Active
Balgownie 18 Cliff Terrace, Buckie, AB56 1LX

Director-Active
Balgownie 18 Cliff Terrace, Buckie, AB56 1LX

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-25Gazette

Gazette dissolved liquidation.

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2022-03-25Insolvency

Liquidation compulsory return final meeting court scotland.

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2012-07-20Insolvency

Liquidation compulsory notice winding up scotland.

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2012-07-20Insolvency

Liquidation compulsory winding up order scotland.

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2012-07-04Address

Change registered office address company with date old address.

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2012-07-04Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Change of name

Certificate change of name company.

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2011-12-29Resolution

Resolution.

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2011-12-05Mortgage

Legacy.

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2011-10-11Mortgage

Legacy.

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2011-10-11Mortgage

Legacy.

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2011-10-11Mortgage

Legacy.

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2011-10-11Mortgage

Legacy.

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2011-10-11Mortgage

Legacy.

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2011-10-06Accounts

Accounts with accounts type full.

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2011-06-01Annual return

Annual return company with made up date full list shareholders.

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2010-10-04Accounts

Accounts with accounts type small.

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2010-05-26Annual return

Annual return company with made up date full list shareholders.

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2010-05-26Officers

Change person director company with change date.

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2010-04-09Mortgage

Legacy.

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2010-02-09Officers

Change person director company with change date.

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2009-09-23Accounts

Accounts with accounts type total exemption small.

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2009-05-20Annual return

Legacy.

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2008-08-29Accounts

Accounts with accounts type total exemption small.

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