A1 GROUP (SCOTLAND) LTD
UNIT 9, PEFFER BUSINESS CENTRE, NORTH PEFFER PLACE, EDINBURGH EH16 4UZ- Active
- Private Limited Company
- Company No. SC571066
- Last Updated: 01 Mar 2024
Company Profile
A1 GROUP (SCOTLAND) LTD was incorporated on Wednesday, July 12, 2017 as a Private Limited Company with registered address in EDINBURGH. A1 GROUP (SCOTLAND) LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 7 years 3 months and 30 days.
| Name | A1 GROUP (SCOTLAND) LTD |
|---|---|
| Company number | SC571066 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, PEFFER BUSINESS CENTRE NORTH PEFFER PLACE EDINBURGH EH16 4UZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maciej Zabluda Nationality: Polish |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jacek Konowalek Nationality: Polish |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 GROUP (SCOTLAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 GROUP (SCOTLAND) LTD | 12 Jul 2017 |
| A1 JOINERY & BUILDING LIMITED | 25 Feb 2019 |