SYSTEM FIVE OFF-SITE LTD.
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 27/01/2527 January 2025 | Registration of charge SC2412070003, created on 2025-01-10 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 03/05/243 May 2024 | Registration of charge SC2412070002, created on 2024-05-01 |
| 10/04/2410 April 2024 | 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 2024-04-10 |
| 13/03/2413 March 2024 | Registration of charge SC2412070001, created on 2024-03-12 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 05/06/235 June 2023 | Change of details for Mr Robert Kirkwood as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Change of details for Mr William John Kirkwood as a person with significant control on 2023-06-05 |
| 09/05/239 May 2023 | Change of details for Mr Robert Kirkwood as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Change of details for Mr William John Kirkwood as a person with significant control on 2023-05-09 |
| 17/04/2317 April 2023 | Notification of Robert Kirkwood as a person with significant control on 2023-04-17 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-14 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED |
| 03/04/193 April 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 3 |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR MALCOLM GEORGE SIMPSON |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED ROBERTRYAN TIMBER ENGINEERING (RT) LIMITED CERTIFICATE ISSUED ON 30/11/16 |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNIS KIRKWOOD / 06/01/2010 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; AMEND |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS; AMEND |
| 10/12/0410 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 52A HAMILTON STREET SALTCOATS NORTH AYRSHIRE KA21 5DS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company