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A1 (GLASGOW) LTD

A1 (GLASGOW) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 (GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC575902
    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 (GLASGOW) LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A1 (GLASGOW) LTD located?

    Registered Office Address
    Unit 7 253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 (GLASGOW) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for A1 (GLASGOW) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2023

    What are the latest filings for A1 (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 02, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3 the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Stonelaw Road Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3 the Brickhouse Glasgow G73 3TW on Dec 13, 2021

    		1 pagesAD01

    Registered office address changed from Suite 3, Red Tree Business Suites, 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		8 pagesAA

    Notification of John Graeme Campbell Fisher as a person with significant control on Jul 15, 2020

    		2 pagesPSC01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Jul 15, 2020

    		1 pagesPSC07

    Termination of appointment of Dakira Ltd as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    		4 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Mar 14, 2019

    		2 pagesPSC01

    Appointment of Mister John Graeme Campbell Fisher as a director on Mar 14, 2019

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Appointment of Dakira Ltd as a director on Nov 01, 2018

    		2 pagesAP02

    Termination of appointment of Aaron Singh Sumal as a director on Nov 01, 2018

    		1 pagesTM01

    Registered office address changed from 3 Torrance Avenue East Kilbride Glasgow G75 0RN Scotland to Suite 3, Red Tree Business Suites, 24 Stonelaw Road Rutherglen Glasgow G73 3TW on Nov 02, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of A1 (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Graeme Campbell, Mister
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7
    Scotland
    		Director
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7
    Scotland
    		ScotlandBritishManager256538900001
    GRAHAM, James, Mister
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    Scotland
    		Director
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    Scotland
    		ScotlandBritishManager206983510001
    SUMAL, Aaron Singh
    Torrance Avenue
    East Kilbride
    G75 0RN Glasgow
    3
    Scotland
    		Director
    Torrance Avenue
    East Kilbride
    G75 0RN Glasgow
    3
    Scotland
    		United KingdomBritishBusiness Executive245787620001
    SUMAL, Aaron
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    Scotland
    		Director
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    Scotland
    		United KingdomBritishManager237726430001
    DAKIRA LTD
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites, 24
    Scotland
    		Director
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites, 24
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC461949
    		252112340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister John Graeme Campbell Fisher
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7
    Scotland
    		Jul 15, 2020
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mister John Graeme Campbell Fisher
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites, 24
    Scotland
    		Mar 14, 2019
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites, 24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mister James Graham
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    Scotland
    		Mar 21, 2018
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Aaron Sumal
    78 Victoria Road
    G42 7AA Glasgow
    Suite 8
    United Kingdom
    		Sep 11, 2017
    78 Victoria Road
    G42 7AA Glasgow
    Suite 8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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