No. 1 Group (Holdings) Limited
Company Profile
dissolved
No. 1 Group (holdings) Limited
sc169185•Private Limited With Share Capital
The Bank, 52 Low Street, Buckie, AB561UX
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Incorporated
21/10/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
43210
Risk
—
Company Overview
Registration, classification & business activity
No. 1 Group (holdings) Limited (sc169185) is a private limited with share capital incorporated on 21/10/1996 (29 years old) and registered in buckie, AB561UX. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Incorporated 21/10/1996
AB561UX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-04-2013
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Mortgage
Date:25-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Legacy
Category:Address
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Accounts With Made Up Date
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Made Up Date
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Made Up Date
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Made Up Date
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Made Up Date
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Made Up Date
Category:Accounts
Date:30-07-1999
Accounts With Made Up Date
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Annual Return
Date:17-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Incorporation Company
Category:Incorporation
Date:21-10-1996
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2012
Filing Date30/09/2011
Latest Accounts31/12/2010
Trading Addresses
The Bank, 52 Low Street, Buckie, Banffshire, AB561UX
Related Companies
8
Contact
The Bank, 52 Low Street, Buckie, AB561UX