| Company Name | A One (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435938 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Jagpreet Singh |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Post Graduate |
| Country of Residence | United Kingdom |
| Correspondence Address | 0/1 73 Leslie Street Glasgow G41 2JX Scotland |
| Secretary Name | Mr Jagpreet Singh |
|---|---|
| Status | Closed |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 0/1 73 Leslie Street Glasgow G41 2JX Scotland |
| Director Name | Mr Surjit Singh Chowdhary |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Aytoun Road Glasgow G41 5HW Scotland |
| Director Name | Ms Upmeen Kaur |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Post Graduate |
| Country of Residence | United Kingdom |
| Correspondence Address | 0/1 73 Leslie Street Glasgow G41 2JX Scotland |
Location
| Registered Address | 0/1 73 Leslie Street Glasgow G41 2JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 3 at £1 | Surjit Singh Chowdhary 60.00% Ordinary |
|---|---|
| 1 at £1 | Jagdeep Singh 20.00% Ordinary |
| 1 at £1 | Upmeen Kaur 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Termination of appointment of Upmeen Kaur as a director on 28 April 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Termination of appointment of Surjit Chowdhary as a director (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Secretary's details changed for Mr Jagdeep Singh on 1 November 2012 (1 page) |
| 2 November 2012 | Secretary's details changed for Mr Jagdeep Singh on 1 November 2012 (1 page) |
| 2 November 2012 | Director's details changed for Mr Jagdeep Singh on 1 November 2012 (2 pages) |
| 2 November 2012 | Director's details changed for Mr Jagdeep Singh on 1 November 2012 (2 pages) |
| 1 November 2012 | Incorporation (27 pages) |