1st Response Group Ltd STIRLING


1st Response Group Ltd is a private limited company situated at Office 12, Craigarnhall, Stirling FK9 4NG. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Peter S., appointed on 30 April 2019.
Changing the topic to secretaries, we can name: Marie W., appointed on 31 October 2020.
The company is officially categorised as "collection of non-hazardous waste" (SIC: 38110), "collection of hazardous waste" (SIC: 38120).
The latest confirmation statement was sent on 2023-02-18 and the date for the subsequent filing is 2024-03-03. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

1st Response Group Ltd Address / Contact

Office Address Office 12
Office Address2 Craigarnhall
Town Stirling
Post code FK9 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC621748
Date of Incorporation Tue, 19th Feb 2019
Industry Collection of non-hazardous waste
Industry Collection of hazardous waste
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Marie W.

Position: Secretary

Appointed: 31 October 2020

Peter S.

Position: Director

Appointed: 30 April 2019

Benjamin W.

Position: Director

Appointed: 31 October 2020

Resigned: 30 November 2022

Wayne H.

Position: Director

Appointed: 19 February 2019

Resigned: 30 October 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Peter S. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Wayne H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter S.

Notified on 31 October 2020
Nature of control: 75,01-100% shares

Wayne H.

Notified on 19 February 2019
Ceased on 30 October 2020
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 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets31 38960 82834 912143 911
Net Assets Liabilities 6 98114751 527
Other
Average Number Employees During Period2556
Creditors43 07078 55952 89050 492
Fixed Assets16 12510 75018 1259 325
Net Current Assets Liabilities-11 58117 73117 97893 419
Total Assets Less Current Liabilities4 5446 981147102 744

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 6th, March 2024
Free Download (3 pages)

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