A1 SYSTEMS LIMITED
Overview
| Company Name | A1 SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC091625 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 SYSTEMS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is A1 SYSTEMS LIMITED located?
| Registered Office Address | Taxassist Accountants, 92 Rosemount Place AB25 2XN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1 SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANTFIR LIMITED | Feb 12, 1985 | Feb 12, 1985 |
What are the latest accounts for A1 SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for A1 SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Notification of Jane Galbraith as a person with significant control on Dec 20, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Terence Galbraith as a person with significant control on Dec 20, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 04, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Taxassist Accountants 225 Rosemount Place Aberdeen AB53 5PS to Taxassist Accountants, 92 Rosemount Place Aberdeen AB25 2XN on May 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A1 SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALBRAITH, Terence | Director | 19 Belgrave Terrace AB2 4NT Aberdeen Aberdeenshire | United Kingdom | British | Service Manager | 1314230001 | ||||||||||||
| CLARK & WALLACE SOLICITORS | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500001 | |||||||||||||||
| DEEPDALE ACCOUNTING SOLUTIONS LTD | Secretary | Deepdale Place Broughty Ferry DD5 3DD Dundee 11 Tayside United Kingdom |
| 134645000001 | ||||||||||||||
| THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. | Secretary | 2a Rose Street AB10 1UA Aberdeen Aberdeenshire | 90285900001 |
Who are the persons with significant control of A1 SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Galbraith | Dec 20, 2018 | Rosemount Place AB25 2XN Aberdeen Taxassist Accountants, 92 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Jane Galbraith | Dec 20, 2018 | Rosemount Place AB25 2XN Aberdeen Taxassist Accountants, 92 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A1 SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0