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Company Information for A1 ENTERPRISES (SCOTLAND) LTD
JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
 SC290812 Private Limited Company
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Company Overview
About A1 Enterprises (scotland) Ltd
A1 ENTERPRISES (SCOTLAND) LTD was founded on 2005-09-26 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A1 Enterprises (scotland) Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| A1 ENTERPRISES (SCOTLAND) LTD | |
| Legal Registered Office | |
| JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in AB21 | |
Filing Information
| Company Number | SC290812 | |
|---|---|---|
| Company ID Number | SC290812 | |
| Date formed | 2005-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:16:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 ENTERPRISES (SCOTLAND) LTD
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Company Officers of A1 ENTERPRISES (SCOTLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERTA HAY WYNN |
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CLIVE ALEXANDER WYNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN PATRICIA WYNN |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 7 GLENHOME AVENUE DYCE ABERDEEN ABERDEENSHIRE AB21 7FF | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| AA01 | PREVSHO FROM 31/10/2015 TO 30/06/2015 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/15 FULL LIST | |
| AR01 | 21/09/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/14 FULL LIST | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/08/14 FULL LIST | |
| AR01 | 26/09/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA HAY RATTRAY / 02/06/2012 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALEXANDER WYNN / 05/08/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALEXANDER WYNN / 26/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM 17 INGLESIDE PITMEDDEN AB41 7GH | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 26/09/05--------- £ SI 10@1=10 £ IC 2/12 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to A1 ENTERPRISES (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-08-31 |
| Resolutions for Winding-up | 2016-09-02 |
| Appointment of Liquidators | 2016-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against A1 ENTERPRISES (SCOTLAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 ENTERPRISES (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 72,500 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 1,382 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 ENTERPRISES (SCOTLAND) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 9,369 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 6,765 |
| Current Assets | 2012-10-31 | £ 148,127 |
| Current Assets | 2011-10-31 | £ 10,344 |
| Debtors | 2012-10-31 | £ 138,758 |
| Debtors | 2011-10-31 | £ 3,579 |
| Shareholder Funds | 2012-10-31 | £ 77,870 |
| Shareholder Funds | 2011-10-31 | £ 13,636 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,804 |
| Tangible Fixed Assets | 2011-10-31 | £ 4,674 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 ENTERPRISES (SCOTLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for A1 ENTERPRISES (SCOTLAND) LTD
Income
Government Income
We have not found government income sources for A1 ENTERPRISES (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as A1 ENTERPRISES (SCOTLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 ENTERPRISES (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | A1 ENTERPRISES (SCOTLAND) LTD | Event Date | 2018-08-31 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A1 ENTERPRISES (SCOTLAND) LTD | Event Date | 2016-08-24 |
| 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 Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A1 ENTERPRISES (SCOTLAND) LTD | Event Date | 2016-08-24 |
| Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 ENTERPRISES (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A1 ENTERPRISES (SCOTLAND) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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