| Company Name | NO. 1 (Group) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC102128 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
| Dissolution Date | 25 June 2022 (1 year, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Maureen Thain |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1989(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month (closed 25 June 2022) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Balgownie 18 Cliff Terrace Buckie Banffshire AB56 1LX Scotland |
| Director Name | Mr Murray Smith Thain |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1989(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month (closed 25 June 2022) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Balgownie 18 Cliff Terrace Buckie Banffshire AB56 1LX Scotland |
| Secretary Name | Maureen Thain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1989(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month (closed 25 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balgownie 18 Cliff Terrace Buckie Banffshire AB56 1LX Scotland |
| Director Name | Mr Graham Neil Cormack |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(17 years, 8 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 25 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mid Street Findochty Banffshire AB56 4QU Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £13,199,749 |
| Gross Profit | £963,440 |
| Net Worth | £1,071,363 |
| Cash | £215,739 |
| Current Liabilities | £3,012,799 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2012 | Court order notice of winding up (1 page) |
|---|---|
| 20 July 2012 | Notice of winding up order (1 page) |
| 20 July 2012 | Court order notice of winding up (1 page) |
| 20 July 2012 | Notice of winding up order (1 page) |
| 4 July 2012 | Registered office address changed from the Bank 52 Low Street Buckie Banffshire AB56 1UX on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from the Bank 52 Low Street Buckie Banffshire AB56 1UX on 4 July 2012 (2 pages) |
| 4 July 2012 | Appointment of a provisional liquidator (1 page) |
| 4 July 2012 | Registered office address changed from the Bank 52 Low Street Buckie Banffshire AB56 1UX on 4 July 2012 (2 pages) |
| 4 July 2012 | Appointment of a provisional liquidator (1 page) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 29 December 2011 | Resolutions
|
| 29 December 2011 | Company name changed no. 1 building services LTD.\certificate issued on 29/12/11
|
| 29 December 2011 | Company name changed no. 1 building services LTD.\certificate issued on 29/12/11
|
| 29 December 2011 | Resolutions
|
| 5 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (5 pages) |
| 5 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (5 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Director's details changed for Maureen Thain on 20 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Maureen Thain on 20 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 9 February 2010 | Director's details changed for Graham Cormack on 1 February 2010 (3 pages) |
| 9 February 2010 | Director's details changed for Graham Cormack on 1 February 2010 (3 pages) |
| 9 February 2010 | Director's details changed for Graham Cormack on 1 February 2010 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (16 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (16 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 28 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 28 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 27 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 26 January 2007 | Partic of mort/charge * (3 pages) |
| 26 January 2007 | Partic of mort/charge * (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 26 August 2004 | New director appointed (3 pages) |
| 26 August 2004 | New director appointed (3 pages) |
| 14 August 2004 | Partic of mort/charge * (5 pages) |
| 14 August 2004 | Partic of mort/charge * (5 pages) |
| 2 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 23 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 29 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 31 May 2002 | Return made up to 20/05/02; full list of members
|
| 31 May 2002 | Return made up to 20/05/02; full list of members
|
| 2 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 25 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 31 May 2000 | Return made up to 20/05/00; full list of members (5 pages) |
| 31 May 2000 | Return made up to 20/05/00; full list of members (5 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 15 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 June 1998 | Ad 01/09/88--------- £ si 13050@1 (2 pages) |
| 2 June 1998 | Ad 01/09/88--------- £ si 15950@1 (2 pages) |
| 2 June 1998 | Ad 01/09/88--------- £ si 13050@1 (2 pages) |
| 2 June 1998 | Ad 01/09/88--------- £ si 15950@1 (2 pages) |
| 2 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 16 January 1997 | Company name changed no 1 electrical LIMITED\certificate issued on 17/01/97 (2 pages) |
| 16 January 1997 | Company name changed no 1 electrical LIMITED\certificate issued on 17/01/97 (2 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 June 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 May 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 29 April 1987 | Memorandum of association (5 pages) |
| 29 April 1987 | Memorandum of association (5 pages) |
| 20 April 1987 | Company name changed towevale LIMITED\certificate issued on 20/04/87 (3 pages) |
| 20 April 1987 | Company name changed towevale LIMITED\certificate issued on 20/04/87 (3 pages) |
| 2 December 1986 | Incorporation (18 pages) |
| 2 December 1986 | Incorporation (18 pages) |
| 27 November 1986 | Certificate of Incorporation (1 page) |
| 27 November 1986 | Certificate of Incorporation (1 page) |