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1 Group Services Ltd

1 Group Services Ltd is a dissolved company incorporated on 9 May 2018 with the registered office located in Clydebank, Dunbartonshire. 1 Group Services Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC596591
Private limited company
Scottish Company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
67 North Elgin Street
Clydebank
G81 1BY
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Dec 1952
Mister John Graeme Campbell Fisher
PSC • British • Lives in Scotland • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Heker Multimedia Limited
Mister John Graeme Campbell Fisher is a mutual person.
Active
Forthdean Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Eastfield Roofing Services Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Leone Private Hire Limited
Mister John Graeme Campbell Fisher is a mutual person.
Active
Cable Utilities Scotland Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Eco Installations Scotland Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Eco Roof Scotland Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Ace Bookkeeping Services Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 11 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 6 Feb 2020
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Dakira Ltd Resigned
6 Years Ago on 6 Mar 2019
Mister John Graeme Campbell Fisher Appointed
6 Years Ago on 6 Mar 2019
John Graeme Campbell Fisher (PSC) Appointed
6 Years Ago on 6 Mar 2019
Gianniluca Gradini Resigned
7 Years Ago on 9 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Registered office address changed from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3TW Scotland to 67 North Elgin Street Clydebank G81 1BY on 30 September 2020
Submitted on 30 Sep 2020
Confirmation statement made on 11 March 2020 with no updates
Submitted on 11 Mar 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 6 Feb 2020
Notification of John Graeme Campbell Fisher as a person with significant control on 6 March 2019
Submitted on 11 Mar 2019
Appointment of Mister John Graeme Campbell Fisher as a director on 6 March 2019
Submitted on 11 Mar 2019
Confirmation statement made on 11 March 2019 with updates
Submitted on 11 Mar 2019
Termination of appointment of Dakira Ltd as a director on 6 March 2019
Submitted on 11 Mar 2019
Cessation of Gianniluca Gradini as a person with significant control on 9 May 2018
Submitted on 6 Mar 2019
Repayment History
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