| Company Name | 1st Response Group Ltd |
|---|---|
| Directors | Peter William Smith and Benjamin Watts |
| Company Status | Active |
| Company Number | SC621748 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(5 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| SIC 38120 | Collection of hazardous waste |
Directors
| Director Name | Mr Peter William Smith |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 12 Craigarnhall Stirling FK9 4NG Scotland |
| Director Name | Mr Benjamin Watts |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Service Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 12 Craigarnhall Stirling FK9 4NG Scotland |
| Secretary Name | Mrs Marie Ann Watts |
|---|---|
| Status | Current |
| Appointed | 31 October 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Office 12 Craigarnhall Stirling FK9 4NG Scotland |
| Director Name | Mr Wayne Andrew Hutchins |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 12 Craigarnhall Stirling FK9 4NG Scotland |
Location
| Registered Address | Office 12 Craigarnhall Stirling FK9 4NG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 18 March 2019 | Delivered on: 18 March 2019 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 March 2023 | Confirmation statement made on 18 February 2023 with updates (4 pages) |
|---|---|
| 10 January 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 1 January 2023 | Termination of appointment of Benjamin Watts as a director on 30 November 2022 (1 page) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 8 March 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 18 February 2021 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 25 November 2020 | Appointment of Mrs Marie Ann Watts as a secretary on 31 October 2020 (2 pages) |
| 25 November 2020 | Appointment of Mr Benjamin Watts as a director on 31 October 2020 (2 pages) |
| 25 November 2020 | Notification of Peter William Smith as a person with significant control on 31 October 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Wayne Andrew Hutchins as a director on 30 October 2020 (1 page) |
| 16 November 2020 | Cessation of Wayne Hutchins as a person with significant control on 30 October 2020 (1 page) |
| 23 March 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
| 2 May 2019 | Appointment of Mr Peter Smith as a director on 30 April 2019 (2 pages) |
| 18 March 2019 | Registration of charge SC6217480001, created on 18 March 2019 (8 pages) |
| 19 February 2019 | Incorporation Statement of capital on 2019-02-19
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