About

Registered Number: SC517613
Date of Incorporation: 09/10/2015 (3 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (1 year ago)
Registered Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ,

 

1-2-1 Step Ltd was established in 2015. Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEITH, Karen Mcdade 09 October 2015 - 1
KEITH, Ross 09 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ross Keith/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Karen Mcdade Keith/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 April 2018
DS01 - Striking off application by a company 03 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 08 September 2016
AA01 - Change of accounting reference date 28 June 2016
SH01 - Return of Allotment of shares 28 October 2015
AP01 - Appointment of director 28 October 2015
SH01 - Return of Allotment of shares 28 October 2015
SH01 - Return of Allotment of shares 28 October 2015
AP01 - Appointment of director 28 October 2015
NEWINC - New incorporation documents 09 October 2015
AD01 - Change of registered office address 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM02 - Termination of appointment of secretary 09 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.