NO. 1 (GROUP) LIMITED
ABERDEEN NO. 1 BUILDING SERVICES LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC102128
Status Liquidation
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Registered office address changed from the Bank 52 Low Street Buckie Banffshire AB56 1UX on 4 July 2012. The most likely internet sites of NO. 1 (GROUP) LIMITED are www.no1group.co.uk, and www.no-1-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 Group Limited is a Private Limited Company. The company registration number is SC102128. No 1 Group Limited has been working since 02 December 1986. The present status of the company is Liquidation. The registered address of No 1 Group Limited is 12 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . THAIN, Maureen is a Secretary of the company. CORMACK, Graham Neil is a Director of the company. THAIN, Maureen is a Director of the company. THAIN, Murray Smith is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
THAIN, Maureen
Director
CORMACK, Graham Neil
Appointed Date: 19 August 2004
50 years old
Director
THAIN, Maureen

75 years old
Director
THAIN, Murray Smith

75 years old

NO. 1 (GROUP) LIMITED Events

20 Jul 2012
Court order notice of winding up
20 Jul 2012
Notice of winding up order
04 Jul 2012
Registered office address changed from the Bank 52 Low Street Buckie Banffshire AB56 1UX on 4 July 2012
04 Jul 2012
Appointment of a provisional liquidator
22 May 2012
Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 30,000
...
... and 73 more events
20 Apr 1987
Company name changed towevale LIMITED\certificate issued on 20/04/87
14 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987
Registered office changed on 06/04/87 from: 24 castle street edinburgh EH2 3JQ
02 Dec 1986
Incorporation
27 Nov 1986
Certificate of Incorporation

NO. 1 (GROUP) LIMITED Charges

5 October 2011
Standard security
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole tenants interest in a lease granted by moray…
5 October 2011
Standard security
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the tenants interest in a lease granted by…
5 October 2011
Standard security
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 347 superficial yards or thereby on the south side of…
5 October 2011
Standard security
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 376 square metres towards the…
5 October 2011
Standard security
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that piece of ground lying on or towards the…
1 April 2010
Floating charge
Delivered: 9 April 2010
Status: Satisfied on 3 December 2011
Persons entitled: Technical & General Guarantee Company Sa
Description: Undertaking & all property & assets present & future…
16 January 2007
Standard security
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23-27 high street, buckie.
10 August 2004
Bond & floating charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 March 1994
Floating charge
Delivered: 5 April 1994
Status: Satisfied on 24 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

NO. 083 LIMITED NO. 1 - 4 NEWS LIMITED NO. 1 ALBANY STREET MANAGEMENT LIMITED NO. 1 BARBERS LIMITED NO. 1 BARBERS SHOP LIMITED NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED NO. 1 BUILDING SERVICES LTD