A1 TYPESERVE LIMITED: Filings

  • Overview

    Company NameA1 TYPESERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC089546
    JurisdictionScotland
    Date of Creation

    What are the latest filings for A1 TYPESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Appointment of Mr Steven Clark as a director on Oct 21, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Appointment of Mr Barry Michael Gibson as a director on Nov 25, 2024

    2 pagesAP01

    Notification of Scott Duncan Buchan as a person with significant control on Nov 25, 2024

    2 pagesPSC01

    Cessation of Lindsay Monro as a person with significant control on Nov 25, 2024

    1 pagesPSC07

    Cessation of Heather Alison Monro as a person with significant control on Nov 25, 2024

    1 pagesPSC07

    Registered office address changed from 494 Holburn Street Aberdeen Aberdeenshire AB10 7LY to Unit 3 Meikle, Clinterty Farm Clinterty Kinellar Aberdeen AB21 0TZ on Mar 24, 2025

    1 pagesAD01

    Cancellation of shares. Statement of capital on Nov 25, 2024

    • Capital: GBP 393
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 25, 2024

    • Capital: GBP 393.00
    6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Heather Alison Monro as a secretary on Nov 25, 2024

    1 pagesTM02

    Termination of appointment of Lindsay Monro as a director on Nov 25, 2024

    1 pagesTM01

    Termination of appointment of Heather Alison Monro as a director on Nov 25, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 22, 2024

    • Capital: GBP 2,093
    3 pagesSH01

    Statement of capital on Nov 25, 2024

    • Capital: GBP 2,093
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the company's share premium account 25/11/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Change of details for Mr Lindsay Monro as a person with significant control on May 01, 2023

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0