A1 SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A1 Systems Limited. The company was founded 40 years ago and was given the registration number SC091625. The firm's registered office is in ABERDEEN. You can find them at Taxassist Accountants, 92, Rosemount Place, Aberdeen, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | A1 SYSTEMS LIMITED |
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| Company Number | : | SC091625 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 1985 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 Belgrave Terrace, Aberdeen, AB2 4NT | Director | - | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | - | Active |
| 11, Deepdale Place, Broughty Ferry, Dundee, United Kingdom, DD5 3DD | Corporate Secretary | 18 November 2008 | Active |
| 2a Rose Street, Aberdeen, AB10 1UA | Corporate Secretary | 21 November 2003 | Active |
People with Significant Control
| Mr Terence Galbraith |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1950 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Jane Galbraith |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)