A1BA CONTROL SOLUTIONS LTD
Overview
| Company Name | A1BA CONTROL SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC473914 |
| 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 A1BA CONTROL SOLUTIONS LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is A1BA CONTROL SOLUTIONS LTD located?
| Registered Office Address | Unit 1, Axis Park Orchardton Road Cumbernauld G68 9LB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1BA CONTROL SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for A1BA CONTROL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Mark Edwards as a director on Feb 27, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Termination of appointment of Will Cooper as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Ilaria Evans as a secretary on Sep 15, 2022 | 2 pages | AP03 | ||
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christian Keen as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Martin Geoffrey Beesley as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robert Findlay as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on Jun 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mr Will Cooper as a secretary on Oct 14, 2020 | 2 pages | AP03 | ||
Appointment of Mr James Michael Arnold as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Mark Edwards as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kirstine Mackenzie-Hirst as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Robert Winnicott as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin Geoffrey Beesley as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of A1BA CONTROL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 300314300001 | |||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 249523870001 | ||||
| DOHERTY, Iain | Director | West Mains Industrial Estate West Mains Road FK3 8YE Grangemouth Morley House Stirlingshire Scotland | Scotland | British | Director | 81414550002 | ||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Director | 286381250001 | ||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Chartered Accountant | 54544790004 | ||||
| LOOSVELD, Alain Hubertus Philomena | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | United Kingdom | Dutch | Director | 300287610001 | ||||
| COOPER, Will | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 275490240001 | |||||||
| BEESLEY, Martin Geoffrey | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 93895540002 | ||||
| DAVY, Mark Robert | Director | West Mains Industrial Estate West Mains Road FK3 8YE Grangemouth Morley House Stirlingshire Scotland | England | British | Director | 149914690001 | ||||
| EDWARDS, John Mark | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 275489690001 | ||||
| MACKENZIE-HIRST, Kirstine | Director | West Mains Industrial Estate West Mains Road FK3 8YE Grangemouth Morley House Stirlingshire Scotland | Scotland | British | Managing Director | 132731170001 | ||||
| OWEN, David Colin | Director | West Mains Industrial Estate West Mains Road FK3 8YE Grangemouth Morley House Stirlingshire Scotland | United Kingdom | British | Director | 80001450002 | ||||
| THUMS, Jamie | Director | West Mains Industrial Estate West Mains Road FK3 8YE Grangemouth Morley House Stirlingshire Scotland | United Kingdom | British | Director | 168373380001 | ||||
| WINNICOTT, James Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 88956460002 |
Who are the persons with significant control of A1BA CONTROL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Id Systems Uk Limited | Apr 06, 2016 | West Mains Industrial Estate West Mains Road FK3 8YE Grangemouth Morley House Stirlingshire Scotland | No | ||||||||||
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Natures of Control
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| Lintott Control Systems Ltd | Apr 06, 2016 | Jarrold Way Bowthorpe NR5 9JD Norwich Lintott Control Sytems Ltd England | No | ||||||||||
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Natures of Control
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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