A1 ENTERPRISES (SCOTLAND) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/192 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/182 October 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 7 GLENHOME AVENUE DYCE ABERDEEN ABERDEENSHIRE AB21 7FF |
| 31/08/1631 August 2016 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 10/06/1610 June 2016 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA HAY RATTRAY / 02/06/2012 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/09/1129 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALEXANDER WYNN / 05/08/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/10/1017 October 2010 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM 17 INGLESIDE PITMEDDEN AB41 7GH |
| 17/10/1017 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALEXANDER WYNN / 26/09/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/04/084 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
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