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FRIEL SYSTEMS LTD.

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

This company is commonly known as Friel Systems Ltd.. The company was founded 24 years ago and was given the registration number SC200754. The firm's registered office is in . You can find them at 1 Wellmeadows Lane, Hamilton, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FRIEL SYSTEMS LTD.
Company Number:SC200754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Wellmeadows Lane, Hamilton, ML3 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wellmeadows Lane, Hamilton, ML3 8LS

Secretary14 October 1999Active
1 Wellmeadows Lane, Hamilton, ML3 8LS

Director14 October 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 October 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 October 1999Active

People with Significant Control

Mr Stephen Alexander Friel
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:1 Wellmeadows Lane, ML3 8LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elaine Friel
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:1 Wellmeadows Lane, ML3 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-06Change of name

Certificate change of name company.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Change person director company with change date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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