1-2-1 STEP LTD
GLASGOW

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Company number SC517613
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Ross Keith on 5 April 2016; Director's details changed for Mrs Karen Mcdade Keith on 5 April 2016. The most likely internet sites of 1-2-1 STEP LTD are www.121step.co.uk, and www.1-2-1-step.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 2 1 Step Ltd is a Private Limited Company. The company registration number is SC517613. 1 2 1 Step Ltd has been working since 09 October 2015. The present status of the company is Active. The registered address of 1 2 1 Step Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . KEITH, Karen Mcdade is a Director of the company. KEITH, Ross is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEITH, Karen Mcdade
Appointed Date: 09 October 2015
63 years old

Director
KEITH, Ross
Appointed Date: 09 October 2015
67 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 09 October 2015
Appointed Date: 09 October 2015

Director
MCMEEKIN, James Stuart
Resigned: 09 October 2015
Appointed Date: 09 October 2015
58 years old

Director
COSEC LIMITED
Resigned: 09 October 2015
Appointed Date: 09 October 2015

Persons With Significant Control

Mr Ross Keith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Mcdade Keith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1-2-1 STEP LTD Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Oct 2016
Director's details changed for Mr Ross Keith on 5 April 2016
10 Oct 2016
Director's details changed for Mrs Karen Mcdade Keith on 5 April 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Previous accounting period shortened from 31 October 2016 to 30 November 2015
...
... and 5 more events
09 Oct 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 October 2015
09 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Cosec Limited as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Cosec Limited as a secretary on 9 October 2015
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 1