UKBizDB.co.uk

ADMIN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admin Systems Limited. The company was founded 14 years ago and was given the registration number SC374915. The firm's registered office is in HELENSBURGH. You can find them at Scottcourt House, West Princes Street, Helensburgh, Argyll & Bute. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ADMIN SYSTEMS LIMITED
Company Number:SC374915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Scottcourt House, West Princes Street, Helensburgh, Argyll & Bute, Scotland, G84 8BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, King Street, Helensburgh, United Kingdom, G84 8UL

Director16 March 2010Active
41, West King Street, Helensburgh, G84 8UL

Director29 June 2010Active
7, Heatherdale, Upper Sutherland Crescent, Helensburgh, Scotland, G84 9PQ

Director16 March 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary16 March 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director16 March 2010Active

People with Significant Control

Mr Allan Cavana
Notified on:16 March 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Scotland
Address:Scottcourt House, West Princes Street, Helensburgh, Scotland, G84 8BP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

Download
2023-01-17Gazette

Gazette notice voluntary.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2023-01-06Dissolution

Dissolution application strike off company.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Change account reference date company previous extended.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-04-12Address

Change registered office address company with date old address new address.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-11-18Address

Change registered office address company with date old address new address.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-13Officers

Change person director company with change date.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.