Company number SC295445
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 4LZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 20B Lesmahagow Road Strathaven Lanarkshire ML10 6BG to 21 Hunter Street East Kilbride Glasgow G74 4LZ on 14 April 2016. The most likely internet sites of A1 ROAD SURFACING LIMITED are www.a1roadsurfacing.co.uk, and www.a1-road-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. A1 Road Surfacing Limited is a Private Limited Company.
The company registration number is SC295445. A1 Road Surfacing Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of A1 Road Surfacing Limited is 21 Hunter Street East Kilbride Glasgow Scotland G74 4lz. . LOWE, Nathaniel is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WINTER, Linda has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Secretary
WINTER, Linda
Resigned: 19 January 2012
Appointed Date: 13 January 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Persons With Significant Control
Mr Nathaniel Lowe
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
A1 ROAD SURFACING LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Registered office address changed from 20B Lesmahagow Road Strathaven Lanarkshire ML10 6BG to 21 Hunter Street East Kilbride Glasgow G74 4LZ on 14 April 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
16 Oct 2006
New director appointed
15 Feb 2006
Secretary resigned
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation