| Company Name | A1 Group (Scotland) Ltd |
|---|---|
| Directors | Jacek Konowalek and Maciej Zabluda |
| Company Status | Active |
| Company Number | SC571066 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 10 months ago) |
| Previous Name | A1 Joinery & Building Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Jacek Konowalek |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Piersfield Terrace Edinburgh EH8 7BN Scotland |
| Director Name | Mr Maciej Zabluda |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 116 Fernieside Crescent Edinburgh EH17 7DH Scotland |
Location
| Registered Address | Unit 9, Peffer Business Centre North Peffer Place Edinburgh EH16 4UZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
| 9 January 2023 | Change of details for Mr Jacek Konowalek as a person with significant control on 9 January 2023 (2 pages) |
| 22 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 31 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 31 July 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 16 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 26 April 2020 | Change of details for Mr Maciej Zabluda as a person with significant control on 15 April 2020 (2 pages) |
| 26 April 2020 | Change of details for Mr Maciej Zabluda as a person with significant control on 26 April 2020 (2 pages) |
| 22 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 25 February 2019 | Resolutions
|
| 25 February 2019 | Registered office address changed from 198 Piersfield Terrace Edinburgh EH8 7BN Scotland to Unit 9, Peffer Business Centre North Peffer Place Edinburgh EH16 4UZ on 25 February 2019 (1 page) |
| 12 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|