SUB A1 LIMITED

Company number SC614415 ·

Liquidation

19 filings

Date Filing
29 Apr 2024 Court order in a winding-up (& Court Order attachment) · 4 pages View document
29 Apr 2024 Registered office address changed from 54 High Street Dumfries DG1 2JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2024-04-29 · 3 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
3 Nov 2023 Registered office address changed from 70 Glasgow Street Dumfries DG2 9AQ Scotland to 54 High Street Dumfries DG1 2JA on 2023-11-03 · 1 page View document
2 Nov 2023 Change of details for Gr Group Investments Limited as a person with significant control on 2023-10-11 · 2 pages View document
2 Nov 2023 Termination of appointment of Muniba Rasul as a director on 2023-10-30 · 1 page View document
12 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 Jan 2022 Director's details changed for Mrs Muniba Rasul on 2022-01-20 · 2 pages View document
20 Jan 2022 Registered office address changed from 54 High Street Dumfries DG1 2JA United Kingdom to 70 Glasgow Street Dumfries DG2 9AQ on 2022-01-20 · 1 page View document
20 Jan 2022 Registered office address changed from 70 Glasgow Street Dumfries DG2 9AQ Scotland to 70 Glasgow Street Dumfries DG2 9AQ on 2022-01-20 · 1 page View document
20 Jan 2022 Director's details changed for Mr Sharaz Amer Rasul on 2022-01-20 · 2 pages View document
20 Jan 2022 Change of details for Gr Group Investments Limited as a person with significant control on 2022-01-20 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Nov 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document