1 GROUP SERVICES LTD
Overview
| Company Name | 1 GROUP SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC596591 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 GROUP SERVICES LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is 1 GROUP SERVICES LTD located?
| Registered Office Address | 67 North Elgin Street G81 1BY Clydebank Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 GROUP SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for 1 GROUP SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3TW Scotland to 67 North Elgin Street Clydebank G81 1BY on Sep 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Notification of John Graeme Campbell Fisher as a person with significant control on Mar 06, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mister John Graeme Campbell Fisher as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dakira Ltd as a director on Mar 06, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Gianniluca Gradini as a person with significant control on May 09, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Dakira Ltd as a director on May 09, 2018 | 2 pages | AP02 | ||||||||||
Termination of appointment of Gianniluca Gradini as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 1 GROUP SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Graeme | Secretary | North Elgin Street G81 1BY Clydebank 67 Scotland | 246159390001 | |||||||||||
| FISHER, John Graeme Campbell, Mister | Director | North Elgin Street G81 1BY Clydebank 67 Scotland | Scotland | British | 256538900001 | |||||||||
| GRADINI, Gianniluca | Director | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Lanarkshire Scotland | Scotland | Scottish | 246159380001 | |||||||||
| DAKIRA LTD | Director | Stonelaw Road Suite 3, Red Tree Business Suites G73 3TW Glasgow 24 Scotland |
| 252112340001 |
Who are the persons with significant control of 1 GROUP SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mister John Graeme Campbell Fisher | Mar 06, 2019 | North Elgin Street G81 1BY Clydebank 67 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gianniluca Gradini | May 09, 2018 | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Lanarkshire Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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