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A1 INCENTIVES LTD.

A1 INCENTIVES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameA1 INCENTIVES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 INCENTIVES LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is A1 INCENTIVES LTD. located?

    Registered Office Address
    C/O Welsh
    45 Fotheringay Road
    G41 4NN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 INCENTIVES LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for A1 INCENTIVES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for A1 INCENTIVES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2013

    Statement of capital on Feb 08, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2011

    		19 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Jennifer Neil as a director

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2010

    		11 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to May 31, 2009

    		11 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Douglas Welsh on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Mrs Jennifer Jane Neil on Oct 02, 2009

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Total exemption full accounts made up to May 31, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2006

    		10 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to May 31, 2005

    		10 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2004

    		5 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of A1 INCENTIVES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Ian Douglas
    45 Fotheringay Road
    G41 4NN Glasgow
    		Secretary
    45 Fotheringay Road
    G41 4NN Glasgow
    		BritishDirector60785710003
    WELSH, Ian Douglas
    45 Fotheringay Road
    G41 4NN Glasgow
    		Director
    45 Fotheringay Road
    G41 4NN Glasgow
    		ScotlandBritishDirector60785710003
    ALLAN, Hamish Hunter
    15 Fotheringay Road
    G41 4NL Glasgow
    		Secretary
    15 Fotheringay Road
    G41 4NL Glasgow
    		BritishMarketing Consultant73457050001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    ALLAN, Hamish Hunter
    15 Fotheringay Road
    G41 4NL Glasgow
    		Director
    15 Fotheringay Road
    G41 4NL Glasgow
    		BritishMarketing Consultant73457050001
    NEIL, Jennifer Jane
    Battlefield Avenue
    G42 9HP Glasgow
    10
    		Director
    Battlefield Avenue
    G42 9HP Glasgow
    10
    		ScotlandBritishDirector102690350002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    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