A1 ROAD SURFACING LIMITED
Overview
| Company Name | A1 ROAD SURFACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295445 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 ROAD SURFACING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is A1 ROAD SURFACING LIMITED located?
| Registered Office Address | 76 Hamilton Road ML1 3BY Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1 ROAD SURFACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN APPLE PUBS LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for A1 ROAD SURFACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for A1 ROAD SURFACING LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for A1 ROAD SURFACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nathaniel Lowe on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nathaniel Lowe as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 76 Hamilton Road Motherwell ML1 3BY on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 20B Lesmahagow Road Strathaven Lanarkshire ML10 6BG to 21 Hunter Street East Kilbride Glasgow G74 4LZ on Apr 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A1 ROAD SURFACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Nathaniel | Director | Hamilton Road ML1 3BY Motherwell 76 Scotland | United Kingdom | British | Labourer | 116179160003 | ||||
| WINTER, Linda | Secretary | 14 Newton Road ML10 6BQ Strathaven Lanarkshire | British | 116179260001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of A1 ROAD SURFACING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathaniel Lowe | Jun 30, 2016 | Hamilton Road ML1 3BY Motherwell 76 Scotland | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
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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