This company is commonly known as A1 Systems Limited. The company was founded 39 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.
| Name | : | A1 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC091625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1985 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Jane Galbraith | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN |
| Nature of control | : |
|
| Mr Terence Galbraith | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.