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A & R SYSTEMS LTD.

A & R SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & R SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244404
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & R SYSTEMS LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is A & R SYSTEMS LTD. located?

    Registered Office Address
    The Stables Courtyard
    Condorrat Road
    ML6 0PW Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & R SYSTEMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for A & R SYSTEMS LTD.?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for A & R SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to The Stables Courtyard Condorrat Road Airdrie ML6 0PW on Aug 21, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Nov 25, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 17, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Feb 22, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of A & R SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, Ruth Elizabeth
    The Stables Courtyard, Condorrat Rd
    Glenmavis
    ML6 0PW Airdrie
    Lanarkshire
    		Secretary
    The Stables Courtyard, Condorrat Rd
    Glenmavis
    ML6 0PW Airdrie
    Lanarkshire
    		British89075800001
    LAWRIE, Andrew Bell
    The Stables Courtyard, Condorrat Rd
    Glenmavis
    ML6 0PW Airdrie
    Lanarkshire
    		Director
    The Stables Courtyard, Condorrat Rd
    Glenmavis
    ML6 0PW Airdrie
    Lanarkshire
    		ScotlandBritish89075960001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & R SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bell Lawrie
    Condorrat Road
    ML6 0PW Airdrie
    The Stables Courtyard
    Scotland
    		Apr 06, 2016
    Condorrat Road
    ML6 0PW Airdrie
    The Stables Courtyard
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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