A1 Group (scotland) Ltd

General information

Name:

A1 Group (scotland) Limited

Office Address:

Unit 9, Peffer Business Centre North Peffer Place EH16 4UZ Edinburgh

Number: SC571066

Incorporation date: 2017-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the launching of A1 Group (scotland) Ltd, a company which is situated at Unit 9, Peffer Business Centre, North Peffer Place, Edinburgh. That would make 7 years A1 Group (scotland) has prospered in the business, as it was started on 2017-07-12. Its registration number is SC571066 and the company area code is EH16 4UZ. The firm known today as A1 Group (scotland) Ltd was known under the name A1 Joinery & Building up till 2019-02-25 then the business name was replaced. This business's SIC code is 43910 and has the NACE code: Roofing activities. The company's most recent financial reports provide detailed information about the period up to 31st July 2022 and the most recent annual confirmation statement was submitted on 11th July 2023.

The data we obtained related to the following enterprise's members indicates that there are two directors: Maciej Z. and Jacek K. who were appointed to their positions on 2017-07-12.

  • Previous company's names
  • A1 Group (scotland) Ltd 2019-02-25
  • A1 Joinery & Building Limited 2017-07-12

Company staff

Maciej Z.

Role: Director

Appointed: 12 July 2017

Latest update: 23 January 2024

Jacek K.

Role: Director

Appointed: 12 July 2017

Latest update: 23 January 2024

People with significant control

Executives with significant control over the firm are: Jacek K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maciej Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacek K.
Notified on 12 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maciej Z.
Notified on 12 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
6
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