Founded in 2016, A1 Properties (scotland), classified under reg no. SC548898 is an active company. Currently registered at 54 Whiteford Road G33 6GB, Glasgow the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.
The company has one director. Alan W., appointed on 21 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 54 Whiteford Road |
| Town | Glasgow |
| Post code | G33 6GB |
| Country of origin | United Kingdom |
| Registration Number | SC548898 |
| Date of Incorporation | Mon, 31st Oct 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 21 February 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Alan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter V. This PSC owns 75,01-100% shares.
Alan W.
| Notified on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 31 October 2016 |
| Ceased on | 9 March 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Current Assets | 3 509 | 6 389 | 10 426 | 8 638 | |
| Net Assets Liabilities | 1 | 50 820 | 55 390 | 58 266 | 56 478 |
| Cash Bank On Hand | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 1 160 | 1 160 | 1 160 | 1 160 | |
| Fixed Assets | 49 000 | 49 000 | 49 000 | 49 000 | |
| Net Current Assets Liabilities | 1 819 | 6 389 | 10 426 | 8 638 | |
| Other Operating Expenses Format2 | 5 559 | ||||
| Profit Loss | -771 | ||||
| Total Assets Less Current Liabilities | 52 510 | 55 389 | 59 426 | 57 638 | |
| Turnover Revenue | 4 788 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, February 2024 |
gazette | Free Download (1 page) |
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