CompaniesInTheUK

A1BA CONTROL SOLUTIONS LTD

Company number SC473914 ·

Dissolved

49 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
10 Mar 2023 Termination of appointment of James Robert Winnicott as a director on 2023-02-28 · 1 page View document
1 Mar 2023 Termination of appointment of John Mark Edwards as a director on 2023-02-27 · 1 page View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2023 Application to strike the company off the register · 4 pages View document
22 Sep 2022 Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 · 2 pages View document
22 Sep 2022 Termination of appointment of Will Cooper as a secretary on 2022-09-15 · 1 page View document
21 Sep 2022 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 · 2 pages View document
15 Sep 2022 Appointment of Mr Christian Keen as a director on 2022-09-15 · 2 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 9 pages View document
22 Oct 2021 Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 · 1 page View document
15 Jun 2021 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 2021-06-15 · 1 page View document
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
16 Oct 2020 DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD View document
16 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR KIRSTINE MACKENZIE-HIRST View document
16 Oct 2020 DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY View document
16 Oct 2020 DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT View document
16 Oct 2020 DIRECTOR APPOINTED MR JOHN MARK EDWARDS View document
16 Oct 2020 SECRETARY APPOINTED MR WILL COOPER View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DAVY View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE THUMS View document
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOHERTY / 01/03/2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTINE MACKENZIE-HIRST / 01/03/2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN OWEN / 01/03/2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THUMS / 01/03/2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT DAVY / 01/03/2016 View document
30 Mar 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document