Company number SC338076
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 6 CRAIGENGAR LANE, WEST LINTON, PEEBLESSHIRE, EH46 7JP
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Company name changed A1 contracts scotland LTD\certificate issued on 05/10/16
CONNOT ‐
Change of name notice
. The most likely internet sites of A1 PLUMBING & DRAINAGE SCOTLAND LTD are www.a1plumbingdrainagescotland.co.uk, and www.a1-plumbing-drainage-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Curriehill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Plumbing Drainage Scotland Ltd is a Private Limited Company.
The company registration number is SC338076. A1 Plumbing Drainage Scotland Ltd has been working since 19 February 2008.
The present status of the company is Active. The registered address of A1 Plumbing Drainage Scotland Ltd is 6 Craigengar Lane West Linton Peeblesshire Eh46 7jp. . MARROW, Karon Janine is a Secretary of the company. MARROW, Karon Janine is a Director of the company. MCINALLY, Adrian Martin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Scaffold erection".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Persons With Significant Control
Ms Karon Janine Marrow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Martin Mcinally
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 PLUMBING & DRAINAGE SCOTLAND LTD Events
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Company name changed A1 contracts scotland LTD\certificate issued on 05/10/16
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CONNOT ‐
Change of name notice
05 Oct 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-09-21
22 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 19 more events
24 May 2010
Annual return made up to 19 February 2010 with full list of shareholders
18 Dec 2009
Total exemption small company accounts made up to 28 February 2009
24 Jun 2009
Return made up to 19/02/09; full list of members
19 Feb 2008
Secretary resigned
19 Feb 2008
Incorporation