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Company Information for

1 ESTATE AGENTS LTD

WRI ASSOCIATES, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC441253
Private Limited Company
Liquidation

Company Overview

About 1 Estate Agents Ltd
1 ESTATE AGENTS LTD was founded on 2013-01-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". 1 Estate Agents Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
1 ESTATE AGENTS LTD
 
Legal Registered Office
WRI ASSOCIATES
THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC441253
Company ID Number SC441253
Date formed 2013-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 28/10/2014
Latest return 18/11/2014
Return next due 16/12/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-10-09 17:10:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ESTATE AGENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALLAN ACCOUNTANCY BUSINESS SERVICES LTD   GEOFF BINNIE LIMITED   QP ACCOUNTANCY SERVICES LIMITED   CRESCENT REALISATIONS LIMITED

Company Officers of 1 ESTATE AGENTS LTD

Current Directors
Officer Role Date Appointed
GORDON DRENNAN
Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ALEXIS LANG
Director 2013-01-28 2013-10-31

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.

DateDocument TypeDocument Description
2017-09-07O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2015-12-23DS02DISS REQUEST WITHDRAWN
2015-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2015 FROM CALEDONIAN SUITE 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND
2015-11-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-14DS01APPLICATION FOR STRIKING-OFF
2015-04-01DISS40DISS40 (DISS40(SOAD))
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 70 WEST REGENT STREET GLASGOW G2 2QZ
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0118/11/14 FULL LIST
2015-02-06GAZ1FIRST GAZETTE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0118/11/13 FULL LIST
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LANG
2013-10-14AP01DIRECTOR APPOINTED MR GORDON DRENNAN
2013-10-14SH0114/10/13 STATEMENT OF CAPITAL GBP 2
2013-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-28NEWINCCERTIFICATE OF INCORPORATION
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 1 ESTATE AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-20
Appointment of Liquidators2015-11-20
Meetings of Creditors2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against 1 ESTATE AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ESTATE AGENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of 1 ESTATE AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ESTATE AGENTS LTD
Trademarks
We have not found any records of 1 ESTATE AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ESTATE AGENTS 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 (68310 - Real estate agencies) as 1 ESTATE AGENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 ESTATE AGENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party1 ESTATE AGENTS LTDEvent Date2015-11-16
Registered Office: Calendonian Suite, 70 West Regent Street, Glasgow G2 2QZ Passed: 16 November 2015 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 16 November 2015 at 10.30 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Scott Milne , (IP No. 17012 ), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Gordon Drennan : Chairman of the Meeting : 16 November 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending party1 ESTATE AGENTS LTDEvent Date2015-11-16
Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB :
 
Initiating party Event TypeMeetings of Creditors
Defending party1 ESTATE AGENTS LTDEvent Date2015-11-02
Principal Trading Addresses: 65 Townhead, Kirkintilloch, Glasgow, G66 1NN and 244 Stonelaw Road, Burnside, Glasgow, G73 3SA NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 16 November 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information contact: David Angus , email: info@wriassociates.co.uk, telephone: 0141 285 0910 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ESTATE AGENTS 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 1 ESTATE AGENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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