Company Name1 Estate Agents Ltd
Company StatusDissolved
Company NumberSC441253
CategoryPrivate Limited Company
Incorporation Date28 January 2013(9 years, 3 months ago)
Dissolution Date7 December 2017 (4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMiss Tracey Alexis Lang
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMr Gordon Drennan
Date of BirthFebruary 1986 (Born 36 years ago)
NationalityScottish
StatusResigned
Appointed14 October 2013(8 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 16 November 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address70 West Regent Street
Glasgow
G2 2QZ
Scotland

Contact

Website1estateagents.co.uk
Email address[email protected]
Telephone0141 2950202
Telephone regionGlasgow

Location

Registered AddressThird Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 December 2017Final Gazette dissolved following liquidation (1 page)
7 December 2017Final Gazette dissolved following liquidation (1 page)
6 November 2017Termination of appointment of Gordon Drennan as a director on 16 November 2015 (1 page)
6 November 2017Termination of appointment of Gordon Drennan as a director on 16 November 2015 (1 page)
7 September 2017Order of court for early dissolution (2 pages)
7 September 2017Order of court for early dissolution (2 pages)
23 December 2015Withdraw the company strike off application (1 page)
23 December 2015Withdraw the company strike off application (1 page)
30 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
(1 page)
30 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
(1 page)
29 November 2015Registered 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)
29 November 2015Registered 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 2015Voluntary strike-off action has been suspended (1 page)
20 November 2015Voluntary strike-off action has been suspended (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
14 October 2015Application to strike the company off the register (3 pages)
14 October 2015Application to strike the company off the register (3 pages)
1 April 2015Compulsory strike-off action has been discontinued (1 page)
1 April 2015Compulsory strike-off action has been discontinued (1 page)
31 March 2015Registered 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)
31 March 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
31 March 2015Registered 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)
31 March 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
18 November 2013Termination of appointment of Tracey Lang as a director (1 page)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
18 November 2013Termination of appointment of Tracey Lang as a director (1 page)
14 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2
(3 pages)
14 October 2013Appointment of Mr Gordon Drennan as a director (2 pages)
14 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2
(3 pages)
14 October 2013Appointment of Mr Gordon Drennan as a director (2 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)