This company is commonly known as H T Systems (uk) Limited. The company was founded 24 years ago and was given the registration number SC199388. The firm's registered office is in AUCHTERARDER. You can find them at 11 Strathearn House, Western Road, Auchterarder, . This company's SIC code is 43290 - Other construction installation.
| Name | : | H T SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | SC199388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1999 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Strathearn House, Western Road, Auchterarder, Scotland, PH3 1JL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Thistle Street, Edinburgh, EH2 1EN | Secretary | 12 October 2012 | Active |
| 38, Thistle Street, Edinburgh, EH2 1EN | Director | 12 October 2012 | Active |
| 8 Reek Street, Gateside, Beith, KA15 2LG | Secretary | 01 September 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 September 1999 | Active |
| 68 Whirlow Road, Baillieston, Glasgow, G69 6QE | Director | 14 April 2011 | Active |
| 11 Redclyffe Gardens, Helensburgh, G84 9JJ | Director | 01 September 1999 | Active |
| 8 Reek Street, Gateside, Beith, KA15 2LG | Director | 24 April 2009 | Active |
| 8 Reek Street, Gateside, Beith, KA15 2LG | Director | 01 September 1999 | Active |
| 8, Reek Street, Gateside, Beith, Scotland, KA15 2 LG | Director | 24 April 2009 | Active |
| Mr William Fraser | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 38, Thistle Street, Edinburgh, EH2 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-06-25 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-21 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-20 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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