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NO. 1 (GROUP) LIMITED

Company number SC102128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 20 pages (20 pages)
20 Jul 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
20 Jul 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD01	Registered office address changed from the Bank 52 Low Street Buckie Banffshire AB56 1UX on 4 July 2012	View PDF Registered office address changed from the Bank 52 Low Street Buckie Banffshire AB56 1UX on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 30,000	View PDF Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	CERTNM	Company name changed no. 1 building services LTD.\certificate issued on 29/12/11 CONNOT ‐	View PDF Company name changed no. 1 building services LTD.\certificate issued on 29/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-20 - link opens in a new window - 1 page (1 page)
05 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Maureen Thain on 20 May 2010	View PDF Director's details changed for Maureen Thain on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	CH01	Director's details changed for Graham Cormack on 1 February 2010	View PDF Director's details changed for Graham Cormack on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
20 May 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)

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