Dissolved
Dissolved 2014-06-27
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Company Information for A1 INCENTIVES LTD.
45 FOTHERINGAY ROAD, GLASGOW, G41 4NN,
|
Company Registration Number
 SC213854 Private Limited Company
Dissolved 2014-06-27 |
Company Overview
About A1 Incentives Ltd.
A1 INCENTIVES LTD. was founded on 2000-12-14 and had its registered office in 45 Fotheringay Road. The company was dissolved on the 2014-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 INCENTIVES LTD. | |
| Legal Registered Office | |
| 45 FOTHERINGAY ROAD GLASGOW G41 4NN Other companies in G41 | |
Filing Information
| Company Number | SC213854 | |
|---|---|---|
| Date formed | 2000-12-14 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 20:45:17 |
| Companies House |
|
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Company Officers of A1 INCENTIVES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DOUGLAS WELSH |
||
IAN DOUGLAS WELSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER JANE NEIL |
Director | ||
HAMISH HUNTER ALLAN |
Company Secretary | ||
HAMISH HUNTER ALLAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/12/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEIL | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/12/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS WELSH / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE NEIL / 02/10/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WELSH / 02/02/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/01/04 | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/01/01--------- £ SI 2@1=2 £ IC 2/4 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to A1 INCENTIVES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A1 INCENTIVES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 INCENTIVES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due After One Year | 2011-06-01 | £ 4,061 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 795 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 INCENTIVES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 32 |
| Current Assets | 2011-06-01 | £ 2,582 |
| Debtors | 2011-06-01 | £ 2,500 |
| Fixed Assets | 2011-06-01 | £ 23 |
| Secured Debts | 2011-06-01 | £ 795 |
| Shareholder Funds | 2011-06-01 | £ 2,251 |
| Stocks Inventory | 2011-06-01 | £ 50 |
| Tangible Fixed Assets | 2011-06-01 | £ 23 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 INCENTIVES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for A1 INCENTIVES LTD.
Income
Government Income
We have not found government income sources for A1 INCENTIVES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as A1 INCENTIVES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 INCENTIVES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 INCENTIVES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A1 INCENTIVES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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