| Company Name | 1 Estate Agents Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441253 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
| Dissolution Date | 7 December 2017 (6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Tracey Alexis Lang |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Gordon Drennan |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 October 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
Contact
| Website | 1estateagents.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2950202 |
| Telephone region | Glasgow |
Location
| Registered Address | Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2017 | Termination of appointment of Gordon Drennan as a director on 16 November 2015 (1 page) |
| 7 September 2017 | Order of court for early dissolution (2 pages) |
| 23 December 2015 | Withdraw the company strike off application (1 page) |
| 30 November 2015 | Resolutions
|
| 29 November 2015 | Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Wri Associates Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 29 November 2015 (2 pages) |
| 20 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 31 March 2015 (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Termination of appointment of Tracey Lang as a director (1 page) |
| 14 October 2013 | Appointment of Mr Gordon Drennan as a director (2 pages) |
| 14 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
| 28 January 2013 | Incorporation
|