co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONTROL SYSTEMS U.N. LIMITED

CONTROL SYSTEMS U.N. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCONTROL SYSTEMS U.N. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361839
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTROL SYSTEMS U.N. LIMITED?

    • (7487) /

    Where is CONTROL SYSTEMS U.N. LIMITED located?

    Registered Office Address
    58 Queens Road
    AB15 4YE Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTROL SYSTEMS U.N. LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for CONTROL SYSTEMS U.N. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2011

    Statement of capital on Aug 12, 2011

    • Capital: GBP 100
    		SH01

    Termination of appointment of Eric Anderson as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Current accounting period extended from Jun 30, 2011 to Aug 31, 2011

    		1 pagesAA01

    Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS United Kingdom on Nov 18, 2010

    		1 pagesAD01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nicholas Slater on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Eric Fraser Anderson on Oct 01, 2009

    		2 pagesCH01

    Appointment of Mr Nicholas Slater as a director

    		1 pagesAP01

    Appointment of Mr Eric Fraser Anderson as a director

    		1 pagesAP01

    legacy

    		1 pages288a

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of CONTROL SYSTEMS U.N. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIACH, Karen
    6 Mitchell Gardens
    AB21 0XQ Aberdeen
    		Secretary
    6 Mitchell Gardens
    AB21 0XQ Aberdeen
    		Other84634040001
    SHIACH, James
    6 Mitchell Gardens
    AB21 0XQ Aberdeen
    		Director
    6 Mitchell Gardens
    AB21 0XQ Aberdeen
    		United KingdomBritishDirector84634000001
    SLATER, Nicholas
    Invercauld Place
    AB16 5TU Aberdeen
    14
    		Director
    Invercauld Place
    AB16 5TU Aberdeen
    14
    		United KingdomBritishDirector146500570001
    ANDERSON, Eric Fraser
    Forest Park
    AB39 2FF Stonehaven
    97
    Kincardineshire
    		Director
    Forest Park
    AB39 2FF Stonehaven
    97
    Kincardineshire
    		ScotlandBritishDirector103710160001
    View Detailed Information on Officers and People 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