| Company Name | A100 Limited |
|---|---|
| Director | Max Peter Maciocia |
| Company Status | Active |
| Company Number | SC175789 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Max Peter Maciocia |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2001(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2001(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
| Director Name | Maria Angela Watt |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 17 January 2003) |
| Role | Cleaning Contractor |
| Correspondence Address | 100a Loughborough Road Kirkcaldy Fife KY1 3DD Scotland |
| Secretary Name | Mark Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 December 2001) |
| Role | Company Director |
| Correspondence Address | 256 The Circle Queen Elizabeth Street London SE1 2JW |
| Director Name | Dawn Maciocia |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 December 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Viewforth Street Kirkcaldy Fife KY1 3DH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mdm Creations LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,972 |
| Cash | £1,109 |
| Current Liabilities | £91,008 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 6 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 April 2019 | Change of details for Mdm Creations Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 7 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 June 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 8 June 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mr Max Peter Maciocia on 1 October 2009 (2 pages) |
| 8 June 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Max Peter Maciocia on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Max Peter Maciocia on 1 October 2009 (2 pages) |
| 17 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages) |
| 17 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages) |
| 18 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 21 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 4 July 2003 | Return made up to 23/05/03; full list of members
|
| 4 July 2003 | Return made up to 23/05/03; full list of members
|
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Company name changed A100 corporate services LIMITED\certificate issued on 08/05/03 (2 pages) |
| 8 May 2003 | Company name changed A100 corporate services LIMITED\certificate issued on 08/05/03 (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 7 December 2002 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 14 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 100A loughborough road kirkcaldy fife KY1 3DD (1 page) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 100A loughborough road kirkcaldy fife KY1 3DD (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 19 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 29 June 2000 | Return made up to 23/05/00; full list of members
|
| 29 June 2000 | Return made up to 23/05/00; full list of members
|
| 10 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 25 February 2000 | Return made up to 23/05/99; no change of members (4 pages) |
| 25 February 2000 | Return made up to 23/05/99; no change of members (4 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 22 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 1 August 1997 | Memorandum and Articles of Association (8 pages) |
| 1 August 1997 | Memorandum and Articles of Association (8 pages) |
| 30 July 1997 | Company name changed culswickstream management limite d\certificate issued on 31/07/97 (2 pages) |
| 30 July 1997 | Company name changed culswickstream management limite d\certificate issued on 31/07/97 (2 pages) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Director resigned (1 page) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 25 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Director resigned (1 page) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Incorporation (9 pages) |
| 23 May 1997 | Incorporation (9 pages) |