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Company Information for

NO. 1 (GROUP) LIMITED

12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR,

Company Registration Number

SC102128

Private Limited Company

Liquidation

Company Overview

About No. 1 (group) Ltd

NO. 1 (GROUP) LIMITED was founded on 1986-12-02 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". No. 1 (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NO. 1 (GROUP) LIMITED

Legal Registered Office

12 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UR
Other companies in AB10

Previous Names

NO. 1 BUILDING SERVICES LTD.

29/12/2011

Filing Information

Company Number		SC102128
Company ID Number		SC102128
Date formed		1986-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		20/05/2012
Return next due		17/06/2013
Type of accounts		FULL

Last Datalog update:	2018-09-05 02:51:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NO. 1 (GROUP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Company Officers of NO. 1 (GROUP) LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN THAIN	Company Secretary	1989-05-10
GRAHAM NEIL CORMACK	Director	2004-08-19
MAUREEN THAIN	Director	1989-05-10
MURRAY SMITH THAIN	Director	1989-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM NEIL CORMACK	INFINITY MORAY LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active - Proposal to Strike off
GRAHAM NEIL CORMACK	PETROCHEMICAL PROCESS SYSTEMS LTD	Director	2012-12-06	CURRENT	2012-12-06	Dissolved 2017-07-04
GRAHAM NEIL CORMACK	GNC ELECTRICAL & MECHANICAL SERVICES LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Dissolved 2014-11-07
MURRAY SMITH THAIN	SANDHAM DEVELOPMENTS LIMITED	Director	2008-09-30	CURRENT	2002-10-21	Active - Proposal to Strike off

More director information

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
2012-07-20	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-07-20	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE BANK 52 LOW STREET BUCKIE BANFFSHIRE AB56 1UX
2012-07-04	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-05-22	LATEST SOC	22/05/12 STATEMENT OF CAPITAL;GBP 30000
2012-05-22	AR01	20/05/12 FULL LIST
2011-12-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-29	CERTNM	COMPANY NAME CHANGED NO. 1 BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 29/12/11
2011-12-29	RES15	CHANGE OF NAME 20/12/2011
2011-12-05	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2011-10-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01	AR01	20/05/11 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-26	AR01	20/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THAIN / 20/05/2010
2010-04-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORMACK / 01/02/2010
2009-09-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-08-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-28	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-27	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-04	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-02	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-25	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31	363a	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-15	363a	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-02	363a	RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-06-02	88(2)R	AD 01/09/88--------- £ SI 15950@1
1998-06-02	88(2)R	AD 01/09/88--------- £ SI 13050@1
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-03	363s	RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-01-16	CERTNM	COMPANY NAME CHANGED NO 1 ELECTRICAL LIMITED CERTIFICATE ISSUED ON 17/01/97
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-10	363s	RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-22	363s	RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1995-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-25	363s	RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-04-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-18	363s	RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to NO. 1 (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-06-29

Fines / Sanctions

No fines or sanctions have been issued against NO. 1 (GROUP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2010-04-01	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY SA
STANDARD SECURITY	2007-01-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-08-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1994-03-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of NO. 1 (GROUP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NO. 1 (GROUP) LIMITED

Trademarks

We have not found any records of NO. 1 (GROUP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NO. 1 (GROUP) LIMITED. 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 (43210 - Electrical installation) as NO. 1 (GROUP) LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where NO. 1 (GROUP) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	NO. 1 (GROUP) LIMITED	Event Date
Notice is hereby given that in a Petition by No. 1 (Group) Limited presented to the Sheriff of Grampian Highland and Islands at Elgin craving the Court inter alia to order that the said No. 1 (Group) Limited, Company Number SC102128, having their registered office at The Bank, 52 Low Street, Buckie, Banffshire be wound up by the Court and to appoint a Provisional Liquidator and Interim Liquidator of the said Company, the Sheriff by Interlocutor dated 25 June 2012 ordered all parties desirous of opposing said Petition to lodge answers in the hands of the Sheriff Clerk in Elgin within eight days after intimation and advertisement of service and in the meantime until the prayer of the Petition has been granted or refused nominated Michael Reid, Chartered Accountant, 12 Carden Place, Aberdeen to be Provisional Liquidator of the said Company. James T Merson , Solicitor Stronachs LLP, 34 Albyn Place, Aberdeen AB10 1FW Tel: (01224) 845845 Fax: (01224) 845801 (e-mail: james.merson@stronachs.com) Pursuers Agent

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NO. 1 (GROUP) LIMITED 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 NO. 1 (GROUP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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