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1 Group Services Ltd CLYDEBANK


1 Group Services Ltd was formally closed on 2021-09-14. 1 Group Services was a private limited company that could have been found at 67 North Elgin Street, Clydebank, G81 1BY, SCOTLAND. The company (formally formed on 2018-05-09) was run by 1 director and 1 secretary.
Director John F. who was appointed on 06 March 2019.
Moving on to the secretaries, we can name: Graeme F. appointed on 09 May 2018.

The company was officially categorised as "plumbing, heat and air-conditioning installation" (43220). The latest confirmation statement was sent on 2020-03-11 and last time the annual accounts were sent was on 31 May 2019.

1 Group Services Ltd Address / Contact

Office Address 67 North Elgin Street
Town Clydebank
Post code G81 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC596591
Date of Incorporation Wed, 9th May 2018
Date of Dissolution Tue, 14th Sep 2021
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 22nd Apr 2021
Last confirmation statement dated Wed, 11th Mar 2020

Company staff

John F.

Position: Director

Appointed: 06 March 2019

Graeme F.

Position: Secretary

Appointed: 09 May 2018

Gianniluca G.

Position: Director

Appointed: 09 May 2018

Resigned: 09 May 2018

Dakira Ltd

Position: Corporate Director

Appointed: 09 May 2018

Resigned: 06 March 2019

People with significant control

John F.

Notified on 6 March 2019
Nature of control: 75,01-100% shares

Gianniluca G.

Notified on 9 May 2018
Ceased on 9 May 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 2019-05-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, September 2021
Free Download (1 page)

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