SYSTEM FIVE OFF-SITE LTD.
Overview
| Company Name | SYSTEM FIVE OFF-SITE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241207 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEM FIVE OFF-SITE LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SYSTEM FIVE OFF-SITE LTD. located?
| Registered Office Address | Unit 6 Nobel Workshops, Nobel Business Park Ardeer KA20 3LN Stevenston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEM FIVE OFF-SITE LTD.?
| Company Name | From | Until |
|---|---|---|
| ROBERTRYAN TIMBER ENGINEERING (RT) LIMITED | Dec 16, 2002 | Dec 16, 2002 |
What are the latest accounts for SYSTEM FIVE OFF-SITE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SYSTEM FIVE OFF-SITE LTD.?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for SYSTEM FIVE OFF-SITE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 3 pages | CS01 | ||
Registration of charge SC2412070003, created on Jan 10, 2025 | 5 pages | MR01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 4 pages | AA | ||
Registration of charge SC2412070002, created on May 01, 2024 | 6 pages | MR01 | ||
Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Unit 6 Nobel Workshops, Nobel Business Park Ardeer Stevenston KA20 3LN on Apr 10, 2024 | 1 pages | AD01 | ||
Registration of charge SC2412070001, created on Mar 12, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Change of details for Mr William John Kirkwood as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Robert Kirkwood as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||
Change of details for Mr William John Kirkwood as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Robert Kirkwood as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||
Notification of Robert Kirkwood as a person with significant control on Apr 17, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Cessation of Simpson Developments (Ayrshire) Limited as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Malcolm George Simpson as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Notification of Simpson Developments (Ayrshire) Limited as a person with significant control on Nov 02, 2018 | 4 pages | PSC02 | ||
Who are the officers of SYSTEM FIVE OFF-SITE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKWOOD, William John | Secretary | The Gatehouse Southannan Estate KA29 0ET Fairlie | British | 47863820003 | ||||||
| KIRKWOOD, Robert Dennis | Director | The Lodge House Southannan Estate KA29 0ET Fairlie | United Kingdom | British | Construction Director | 60162400004 | ||||
| KIRKWOOD, William John | Director | The Gatehouse Southannan Estate KA29 0ET Fairlie | Scotland | British | Managing Director | 47863820003 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SIMPSON, Malcolm George | Director | Waterside KA12 8QL Irvine 82 Ayrshire United Kingdom | Scotland | Scottish | Director | 78830940001 |
Who are the persons with significant control of SYSTEM FIVE OFF-SITE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Kirkwood | Apr 17, 2023 | Nobel Workshops, Nobel Business Park Ardeer KA20 3LN Stevenston Unit 6 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Simpson Developments (Ayrshire) Limited | Nov 02, 2018 | High Street KA12 8AN Irvine 152a Ayrshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William John Kirkwood | Nov 19, 2016 | Nobel Workshops, Nobel Business Park Ardeer KA20 3LN Stevenston Unit 6 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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