A1 GROUP EDINBURGH LTD
116 FERNIESIDE CRESCENT, EDINBURGH  EH17 7DH- Active
- Private Limited Company
- Company No. SC709005
- Last Updated: 01 Mar 2024
Company Profile
A1 GROUP EDINBURGH LTD was incorporated on Wednesday, September 8, 2021 as a Private Limited Company with registered address in EDINBURGH. A1 GROUP EDINBURGH LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 3 years 2 months and 6 days.
Name | A1 GROUP EDINBURGH LTD |
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Company number | SC709005 |
Company type | Private Limited Company |
Incorporation date | 08 Sep 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
116 FERNIESIDE CRESCENT EDINBURGH EH17 7DH |
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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 |
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Mr Maciej Zabluda Nationality: Polish |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mrs Magdalena Szypulska Zabluda Nationality: British |
Dates: Wednesday, September 8, 2021 - Wednesday, September 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-137 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 06 October 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 GROUP EDINBURGH LTD.
Previous Names
Name | Change Date |
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A1 GROUP EDINBURGH LTD | 08 Sep 2021 |