A1 ENTERPRISES (SCOTLAND) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND
Company number SC290812
Status Liquidation
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 7 Glenhome Avenue Dyce Aberdeen Aberdeenshire AB21 7FF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 August 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-24 ; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of A1 ENTERPRISES (SCOTLAND) LTD are www.a1enterprisesscotland.co.uk, and www.a1-enterprises-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Enterprises Scotland Ltd is a Private Limited Company. The company registration number is SC290812. A1 Enterprises Scotland Ltd has been working since 26 September 2005. The present status of the company is Liquidation. The registered address of A1 Enterprises Scotland Ltd is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . WYNN, Roberta Hay is a Secretary of the company. WYNN, Clive Alexander is a Director of the company. Secretary WYNN, Helen Patricia has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WYNN, Roberta Hay
Appointed Date: 26 October 2007

Director
WYNN, Clive Alexander
Appointed Date: 26 September 2005
83 years old

Resigned Directors

Secretary
WYNN, Helen Patricia
Resigned: 26 October 2007
Appointed Date: 26 September 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2005
Appointed Date: 26 September 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Clive Alexander Wynn
Notified on: 31 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 ENTERPRISES (SCOTLAND) LTD Events

31 Aug 2016
Registered office address changed from 7 Glenhome Avenue Dyce Aberdeen Aberdeenshire AB21 7FF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 August 2016
31 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-24

29 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Jun 2016
Micro company accounts made up to 30 June 2015
10 Jun 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
...
... and 29 more events
24 Oct 2005
New director appointed
14 Oct 2005
Ad 26/09/05--------- £ si 10@1=10 £ ic 2/12
14 Oct 2005
New secretary appointed
26 Sep 2005
Director resigned
26 Sep 2005
Incorporation