A1 Properties (scotland) Ltd GLASGOW


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 five years. Its financial year was closed on Sun, 28th Feb and its latest financial statement was filed on Thursday 31st October 2019.

The company has one director. Alan W., appointed on 21 February 2017. There are currently no secretaries appointed. As of 22 October 2021, there was 1 ex director - Peter V.. There were no ex secretaries.

A1 Properties (scotland) Ltd Address / Contact

Office Address 54 Whiteford Road
Town Glasgow
Post code G33 6GB
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Tue, 30th Nov 2021 (39 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated Fri, 16th Apr 2021

Company staff

Alan W.

Position: Director

Appointed: 21 February 2017

Peter V.

Position: Director

Appointed: 31 October 2016

Resigned: 31 October 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand1  
Current Assets 2 9796 389
Net Assets Liabilities150 82055 390
Other
Average Number Employees During Period 11
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Creditors 1 160 
Fixed Assets 49 00049 000
Net Current Assets Liabilities 3 5096 389
Number Shares Allotted1  
Par Value Share1  
Total Assets Less Current Liabilities 52 51055 390

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 16th April 2021
filed on: 3rd, May 2021
Free Download (3 pages)

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