SYSTEMS ALUMINIUM LIMITED

Overview

Company Name	SYSTEMS ALUMINIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146145
Jurisdiction	Scotland
Date of Creation	Aug 27, 1993
Date of Cessation	Mar 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYSTEMS ALUMINIUM LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing

Where is SYSTEMS ALUMINIUM LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp 141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SYSTEMS ALUMINIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for SYSTEMS ALUMINIUM LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2017

Notice of final meeting of creditors

7 pages

4.17(Scot)

Sep 17, 2013

Registered office address changed from * Napier House 7 Napier Road Wardpark North Cumbernauld, Glasgow, G68 0EF* on Sep 17, 2013

2 pages

AD01

Mar 19, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 19, 2013

Notice of winding up order

1 pages

4.2(Scot)

Feb 08, 2013

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Feb 07, 2013

Accounts for a small company made up to Jan 31, 2012

10 pages

Sep 15, 2012

Annual return made up to Aug 27, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2012	Statement of capital on Sep 15, 2012 Capital: GBP 100	SH01

Jan 10, 2012

Accounts for a medium company made up to Jan 31, 2011

18 pages

Sep 24, 2011

Annual return made up to Aug 27, 2011 with full list of shareholders

5 pages

AR01

Nov 02, 2010

Accounts for a medium company made up to Jan 31, 2010

20 pages

Oct 07, 2010

Annual return made up to Aug 27, 2010 with full list of shareholders

5 pages

AR01

Oct 07, 2010

Director's details changed for John David Pentland on Aug 27, 2010

2 pages

CH01

Oct 07, 2010

Director's details changed for Edward Russell Mcmullen on Aug 27, 2010

2 pages

CH01

Jan 09, 2010

Accounts for a medium company made up to Jan 31, 2009

19 pages

Oct 13, 2009

Annual return made up to Aug 27, 2009 with full list of shareholders

3 pages

AR01

Dec 11, 2008

legacy

7 pages

363s

Apr 30, 2008

legacy

1 pages

225

Apr 19, 2008

legacy

3 pages

410(Scot)

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

225

Apr 15, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of SYSTEMS ALUMINIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENTLAND, John David Kings Road BT5 7BT Belfast 63 County Antrim	Apr 04, 2008		Secretary	Kings Road BT5 7BT Belfast 63 County Antrim		British		Director	129637620001
MCMULLEN, Edward Russell Bangor Road BT10 0JG Belfast Greenmount Holywood 205 County Down	Apr 04, 2008		Director	Bangor Road BT10 0JG Belfast Greenmount Holywood 205 County Down	Northern Ireland	British	1959-1	Director	129637930001
PENTLAND, John David Kings Road BT5 7BT Belfast 63 County Antrim	Apr 04, 2008		Director	Kings Road BT5 7BT Belfast 63 County Antrim	Northern Ireland	British	1963-12	Director	129637620001
HARWOOD, Linda Helen 12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire	Aug 30, 1993	Oct 18, 1993	Secretary	12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		British		Cs	389360001
PAPUREANU, Janet Anne 6 Wellbrae Stonehouse ML9 3ED Larkhall Lanarkshire	Oct 18, 1993	Apr 04, 2008	Secretary	6 Wellbrae Stonehouse ML9 3ED Larkhall Lanarkshire		Scottish			816850002
ASHCROFT CAMERON SECRETARIES LIMITED 42 Moray Place EH3 6BT Edinburgh	Aug 27, 1993	Aug 30, 1993	Nominee Secretary	42 Moray Place EH3 6BT Edinburgh					900008280001
BURNS, Adam Wylie 71 Inveroran Drive Bearsden G61 2AT Glasgow Lanarkshire	Aug 25, 2000	Sep 10, 2003	Director	71 Inveroran Drive Bearsden G61 2AT Glasgow Lanarkshire		British	1944-10	Director	1208890001
DON, Anne Marie Comelybank House PH2 7HP Perth Tayside	Aug 08, 1997	Dec 15, 2006	Director	Comelybank House PH2 7HP Perth Tayside		British	1960-1	Company Director	54237730001
DOUGLAS, Steven 8 Cringate Gardens Bannockburn FK7 8PR Stirling	Jul 01, 2002	Apr 04, 2008	Director	8 Cringate Gardens Bannockburn FK7 8PR Stirling	United Kingdom	British	1967-5	Director	82928860001
HARWOOD, Ian 45 Royal Gardens Bothwell G71 8SY Glasgow	Aug 30, 1993	Apr 04, 2008	Director	45 Royal Gardens Bothwell G71 8SY Glasgow	Scotland	British	1951-4	Construction Engineer	389370002
HARWOOD, Linda Helen 12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire	Aug 30, 1993	May 20, 1994	Director	12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		British	1951-8	Cs	389360001
ASHCROFT CAMERON NOMINEES LIMITED 42 Moray Place EH3 6BT Edinburgh	Aug 27, 1993	Aug 30, 1993	Nominee Director	42 Moray Place EH3 6BT Edinburgh					900008270001

View Detailed Information on Officers and People with Significant Control

Does SYSTEMS ALUMINIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 15, 2008 Delivered On Apr 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 napier road, wardpark industrial estate cumbernauld DMB65947.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 19, 2008Registration of a charge (410)
Floating charge	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ulster Bank Limited
	Transactions Apr 10, 2008Registration of a charge (410)
Standard security	Created On Jul 03, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 napier road, wardpark industrial estate, cumbernauld.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 12, 2000Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 17, 1996 Delivered On Aug 07, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 07, 1996Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SYSTEMS ALUMINIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2013	Conclusion of winding up
Jan 24, 2013	Petition date
Jan 24, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Cave Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	provisional liquidator	Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	provisional liquidator	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh

Notes	scottish-insolvency-info

Date	Type
Dec 05, 2017	Conclusion of winding up
Feb 18, 2013	Petition date
Feb 18, 2013	Commencement of winding up
Mar 21, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
John Bruce Cartwright Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	May 19, 2017
Graham Douglas Frost Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh
Gordon Craig Hollerin The Ca'D'Oro, 45 Gordon Street Glasgow	practitioner	The Ca'D'Oro, 45 Gordon Street Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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