A1 Electrical Services Limited

Company Name	A1 Electrical Services Limited
Company Status	Dissolved
Company Number	SC217954
Category	Private Limited Company
Incorporation Date	9 April 2001(21 years, 11 months ago)
Dissolution Date	5 January 2018 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Hutchison Maxwell
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Firpark Street Motherwell Lanarkshire ML1 2PR Scotland

Secretary Name	Deirdre-Ann Cameron
Nationality	British
Status	Closed
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	48 Firpark Street Motherwell Lanarkshire ML1 2PR Scotland

Director Name	Mr Steven Gerard Donnelly
Date of Birth	August 1971 (Born 51 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 October 2005(4 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 January 2018)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	35 Killermont Place Kilwinning Ayrshire KA13 6PZ Scotland

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Contact

Website	a1-electricalservices.co.uk
Email address	[email protected]
Telephone	01355 571212
Telephone region	East Kilbride

Location

Registered Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£746
Cash	£17
Current Liabilities	£397,015

Accounts

Latest Accounts	31 October 2012 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 January 2018	Final Gazette dissolved following liquidation (1 page)
5 October 2017	Notice of final meeting of creditors (3 pages)
5 October 2017	Notice of final meeting of creditors (3 pages)
4 October 2013	Registered office address changed from 31 Hawbank Road College Milton East Kilbride Glasgow G74 5EG on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from 31 Hawbank Road College Milton East Kilbride Glasgow G74 5EG on 4 October 2013 (2 pages)
18 September 2013	Court order notice of winding up (1 page)
18 September 2013	Notice of winding up order (1 page)
18 September 2013	Court order notice of winding up (1 page)
18 September 2013	Notice of winding up order (1 page)
29 August 2013	Appointment of a provisional liquidator (2 pages)
29 August 2013	Appointment of a provisional liquidator (2 pages)
23 August 2013	Satisfaction of charge 3 in full (4 pages)
23 August 2013	Satisfaction of charge 3 in full (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 200 (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 200 (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 200 (5 pages)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
26 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for John Maxwell on 1 April 2010 (2 pages)
2 April 2010	Director's details changed for Steven Gerard Donnelly on 1 April 2010 (2 pages)
2 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for John Maxwell on 1 April 2010 (2 pages)
2 April 2010	Director's details changed for Steven Gerard Donnelly on 1 April 2010 (2 pages)
2 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for John Maxwell on 1 April 2010 (2 pages)
2 April 2010	Director's details changed for Steven Gerard Donnelly on 1 April 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 December 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 200 (2 pages)
2 December 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 200 (2 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 April 2007	Return made up to 01/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2007	Return made up to 01/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 April 2006	Return made up to 01/04/06; full list of members (7 pages)
7 April 2006	Return made up to 01/04/06; full list of members (7 pages)
27 February 2006	Registered office changed on 27/02/06 from: block 1 UNIT6 traction bus centre,tinkers lane motherwell glasgow ML1 3BJ (1 page)
27 February 2006	Registered office changed on 27/02/06 from: block 1 UNIT6 traction bus centre,tinkers lane motherwell glasgow ML1 3BJ (1 page)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 November 2005	New director appointed (2 pages)
31 March 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2004	Ad 20/04/04--------- £ si [email protected]=2 £ ic 98/100 (2 pages)
22 November 2004	Ad 10/04/04--------- £ si [email protected]=97 £ ic 1/98 (2 pages)
22 November 2004	Ad 20/04/04--------- £ si [email protected]=2 £ ic 98/100 (2 pages)
22 November 2004	Ad 10/04/04--------- £ si [email protected]=97 £ ic 1/98 (2 pages)
10 June 2004	Partic of mort/charge * (6 pages)
10 June 2004	Partic of mort/charge * (6 pages)
14 April 2004	Return made up to 01/04/04; full list of members (6 pages)
14 April 2004	Return made up to 01/04/04; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
29 May 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
8 April 2003	Return made up to 01/04/03; full list of members (6 pages)
8 April 2003	Return made up to 01/04/03; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 April 2002 (1 page)
7 January 2003	Total exemption small company accounts made up to 30 April 2002 (1 page)
10 May 2002	Return made up to 09/04/02; full list of members (6 pages)
10 May 2002	Return made up to 09/04/02; full list of members (6 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
9 April 2001	Incorporation (19 pages)
9 April 2001	Incorporation (19 pages)

A1 Electrical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland