A1 (glasgow) Ltd GLASGOW


A1 (glasgow) Ltd is a private limited company registered at Unit 7 253 Glasgow Road, Rutherglen, Glasgow G73 1SU. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-11, this 6-year-old company is run by 1 director.
Director John F., appointed on 14 March 2019.
The company is officially categorised as "agents involved in the sale of a variety of goods" (SIC: 46190).
The last confirmation statement was sent on 2023-06-12 and the deadline for the subsequent filing is 2024-06-26. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

A1 (glasgow) Ltd Address / Contact

Office Address Unit 7 253 Glasgow Road
Office Address2 Rutherglen
Town Glasgow
Post code G73 1SU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC575902
Date of Incorporation Mon, 11th Sep 2017
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

John F.

Position: Director

Appointed: 14 March 2019

Dakira Ltd

Position: Corporate Director

Appointed: 01 November 2018

Resigned: 01 July 2020

Aaron S.

Position: Director

Appointed: 01 July 2018

Resigned: 01 November 2018

James G.

Position: Director

Appointed: 21 March 2018

Resigned: 01 July 2018

Aaron S.

Position: Director

Appointed: 11 September 2017

Resigned: 21 March 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is John F. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John F. This PSC owns 75,01-100% shares. The third one is James G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

John F.

Notified on 15 July 2020
Nature of control: 75,01-100% shares

John F.

Notified on 14 March 2019
Ceased on 15 July 2020
Nature of control: 75,01-100% shares

James G.

Notified on 21 March 2018
Ceased on 1 July 2018
Nature of control: 75,01-100% shares

Aaron S.

Notified on 11 September 2017
Ceased on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets7 5344 4794 4794 4794 479
Net Assets Liabilities6 7536 1676 1676 1676 167
Other
Creditors2 8811 1621 1621 1621 162
Fixed Assets2 1002 8502 8502 8502 850
Net Current Assets Liabilities4 6533 3173 3173 3173 317
Total Assets Less Current Liabilities6 7536 1676 1676 1676 167
Average Number Employees During Period11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Unit 7 253 Glasgow Road Rutherglen Glasgow G73 1SU. Change occurred on October 2, 2023. Company's previous address: 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland.
filed on: 2nd, October 2023
Free Download (1 page)

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