NO. 1 (GROUP) LIMITED

Liquidation (when checked on 13 Dec 2017)

Address

NO. 1 (GROUP) LIMITED
12 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UR
(417 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 13 Dec 2017)
Annual Return Overdue (checked on 13 Dec 2017)
Company Registration No.:
SC102128
Incorporation Date:
2 Dec 1986
Financial Year End:
31 Dec
Capital:
£30,000.00 on 22 May 2012
For period ending:
31 Dec 2010
Filed on:
6 Oct 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 May 2012
Filed on:
22 May 2012
Purchase latest return for £4.99

Information correct as of: 13 Dec 2017 - Check for updates

Map


Recently Filed Documents - 80 available


Directors and Secretaries

Graham Cormack
19 Aug 2004 ⇒ Present ( 13 Years ) Director
Maureen Thain
before 10 May 1989 ⇒ Present ( 28 Years ) Director
before 10 May 1989 ⇒ Present ( 28 Years ) Company Secretary
Murray Thain
before 10 May 1989 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 11 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 11 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 11 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 11 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 11 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 26 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 14 Aug 2004

Previous Company Names

NO. 1 BUILDING SERVICES LTD.
Changed 29 Dec 2011

Previous Addresses

THE BANK
52 LOW STREET
BUCKIE
BANFFSHIRE
AB56 1UX
Changed 4 Jul 2012

24 CASTLE STREET
EDINBURGH
EH2 3JQ
Changed 6 Apr 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 13 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 23 Sep 2009 9
31 Dec 2007 29 Aug 2008 8
31 Dec 2006 12 Jul 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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