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A1 Road Surfacing Limited GLASGOW

A1 Road Surfacing started in year 2006 as Private Limited Company with registration number SC295445. The A1 Road Surfacing company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Glasgow at 21 Hunter Street. Postal code: G74 4LZ. Since Fri, 20th Oct 2006 A1 Road Surfacing Limited is no longer carrying the name Green Apple Pubs.

The firm has one director. Nathaniel L., appointed on 13 January 2006. There are currently no secretaries appointed. As of 4 December 2024, there was 1 ex secretary - Linda W.. There were no ex directors.

This company operates within the ML2 9QP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1090457 . It is located at 70 Morningside Road, Newmains, Wishaw with a total of 1 cars.

A1 Road Surfacing Limited Address / Contact

Office Address 21 Hunter Street
Office Address2 East Kilbride
Town Glasgow
Post code G74 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC295445
Date of Incorporation Fri, 13th Jan 2006
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (34 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Nathaniel L.

Position: Director

Appointed: 13 January 2006

First Scottish Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2006

Resigned: 13 January 2006

First Scottish International Services Limited

Position: Corporate Director

Appointed: 13 January 2006

Resigned: 13 January 2006

Linda W.

Position: Secretary

Appointed: 13 January 2006

Resigned: 19 January 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Nathaniel L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nathaniel L.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Green Apple Pubs October 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth4 54714 01113 55115 1123 846        
Balance Sheet
Cash Bank In Hand4 56618 00014 8515 6585 235        
Current Assets    5 2353 99214 9519 70624 2378 0686 51325 92518 389
Net Assets Liabilities Including Pension Asset Liability4 54714 01113 55115 1123 846        
Tangible Fixed Assets20 94615 71016 13325 46436 846        
Reserves/Capital
Called Up Share Capital11111        
Profit Loss Account Reserve4 54614 01013 55015 1113 845        
Shareholder Funds4 54714 01113 55115 1123 846        
Other
Average Number Employees During Period     23221111
Creditors    30 86636 27463 63542 82549 19421 54723 20632 29517 633
Creditors Due Within One Year16 77516 55714 20610 91730 866        
Fixed Assets    36 84637 51553 90340 46831 33823 62723 10618 41712 146
Net Current Assets Liabilities-12 2091 443645-5 259-25 631-32 282-48 684-33 119-24 957-13 479-16 693-6 370756
Number Shares Allotted 1111        
Par Value Share 1111        
Provisions For Liabilities Charges4 1903 1423 2275 0937 369        
Share Capital Allotted Called Up Paid11111        
Tangible Fixed Assets Additions    29 212        
Tangible Fixed Assets Cost Or Valuation31 17531 17536 97543 13556 547        
Tangible Fixed Assets Depreciation10 22915 46520 84217 67119 701        
Tangible Fixed Assets Depreciation Charged In Period    12 195        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    10 165        
Tangible Fixed Assets Disposals    15 800        
Total Assets Less Current Liabilities8 73717 15316 77820 20511 2155 2335 2197 3496 38110 1486 41312 04712 902

Transport Operator Data

70 Morningside Road
Address Newmains
City Wishaw
Post code ML2 9QN
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On Mon, 1st Jan 2024 director's details were changed
filed on: 13th, January 2024 		Free Download (2 pages)

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