A1 ENTERPRISES (SCOTLAND) LTD
Warning: Company has been Dissolved and should not be trading
UK Gazette Notices
3 September 2018
A1 ENTERPRISES (SCOTLAND) LTD
Company Number: SC290812
Registered office: C/O Johnston Carmichael, 227 West George Street,
Glasgow, G2 2ND
Principal trading address: 7 Glenholme Avenue, Dyce, Aberdeen
AB21 7FF
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that a Final General Meeting of the members of the above
named Company will be held at Johnston Carmichael, 227 West
George Street, Glasgow, G2 2ND on 1 October 2018 at 10.00 am for
the purpose of having an account laid before the members showing
how the winding-up has been conducted and the property of the
Company disposed of, and hearing any explanation that may be given
by the Liquidator and for the Liquidator to seek sanction for his
release from office.
A Member entitled to attend and vote at the meeting above may
appoint a proxy or proxies to attend and vote instead of him. A proxy
need not be a member of the Company.
Date of appointment: 24 August 2016. Office Holder details: Donald
Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West
George Street, Glasgow, G2 2ND.
Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.
Donald Iain McNaught, Liquidator
24 August 2018
Ag XF51659
5 September 2016
A1 ENTERPRISES (SCOTLAND) LTD
Company Number: SC290812
Registered office: 7 Glenhome Avenue, Dyce, Aberdeen, AB21 7FF
Principal trading address: 7 Glenhome Avenue, Dyce, Aberdeen,
AB21 7FF
Special and Ordinary Resolutions of A1 Enterprises (Scotland) Ltd.
were passed on 24 August 2016, by written resolution of the
members of the Company:
“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the
company be wound up voluntarily and that pursuant to sections 84(1)
and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston
Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No
9359) be appointed Liquidator of the Company for the purposes of
winding up the Company’s affairs and distributing its assets.”
Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.
Alternative contact: Emily Muir.
Clive Wynn, Director
30 August 2016
5 September 2016
Company Number: SC290812
Name of Company: A1 ENTERPRISES (SCOTLAND) LTD
Nature of Business: N/A
Type of Liquidation: Members
Registered office: 7 Glenhome Avenue, Dyce, Aberdeen, AB21 7FF
Principal trading address: 7 Glenhome Avenue, Dyce, Aberdeen,
AB21 7FF
Donald Iain McNaught, of Johnston Carmichael LLP, 227 West
George Street, Glasgow, G2 2ND
Office Holder Number: 9359.
Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.
Alternative contact: Emily Muir.
Date of Appointment: 24 August 2016
By whom Appointed: Members
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