A1 Systems Limited

Company Registration Number: SC091625

Scottish Company

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A1 Systems Limited is a Private Company Limited by Shares first registered on 12 February 1985. Its current registered address is in Aberdeen.

Registered Address

TAXASSIST ACCOUNTANTS
225 ROSEMOUNT PLACE
ABERDEEN
AB53 5PS

There are 2 companies currently registered at this postcode, including this one.

All companies at AB53 5PS

Registration Data

Company Number

SC091625

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,175£21,317£26,364£27,128£40,605£24,370£35,056£26,468£30,095£20,387£25,374£42,055
of which Cash £11,421£17,550£25,348£20,117£22,488£15,484£21,564£13,296£18,032£6,213£14,446£23,996
Total Assets £20,175£21,317£26,364£27,128£40,605£24,370£35,056£26,468£30,095£20,387£25,374£42,055
Current Liabilities £6,422£5,918£6,440£14,632£7,824£13,936£19,922£15,859£22,842£14,651£19,801£34,763
Net Current Assets £13,753£15,399£19,924£12,496£32,781£10,434£15,134£10,609£7,253£5,736£5,573£7,292
Total Net Worth £14,666£15,805£20,125£12,832£34,978£11,155£16,215£10,609£7,903£7,031£7,508£7,554

Previous Names

No previous names

Company Officers

  • GALBRAITH, Terence

    Director

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: September 1950

    19 Belgrave Terrace
    Aberdeen
    Aberdeenshire
    AB2 4NT

  • CLARK & WALLACE SOLICITORS

    Corporate Secretary

    Resigned on 3 November 2003

    12-16 Albyn Place
    Aberdeen
    AB10 1PS

  • DEEPDALE ACCOUNTING SOLUTIONS LTD

    Corporate Secretary

    Appointed on 18 November 2008

    Resigned on 2 June 2012

    11
    Deepdale Place
    Broughty Ferry
    Dundee
    Tayside
    DD5 3DD
    United Kingdom

  • THE ACCOUNTANCY BUREAU (SCOTLAND) LTD.

    Corporate Secretary

    Appointed on 21 November 2003

    Resigned on 18 November 2008

    2a Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1UA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUL63N. Transaction: MzE2NDM5MzM4MmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0ZVS. Transaction: MzE1OTM1OTY3OGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDN0I. Transaction: MzEzODcyMTY3MGFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7P5S. Transaction: MzEzMzA1MTU0OGFkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZPOH. Transaction: MzExMjgwMjU5NmFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3E580. Transaction: MzEwOTA3NzM4MGFkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDBR7. Transaction: MzA5MTQ3NzE2NWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZT1O. Transaction: MzA4NjM2NTgzNWFkaXF6a2N4.

  9. 4 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2IAZT1C. Transaction: MzA4NjM2NTY3NGFkaXF6a2N4.

  10. 4 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2IAZT14. Transaction: MzA4NjM2NTY2OGFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDZSJ. Transaction: MzA2NTMyNjYzMGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1HXRQFK. Transaction: MzA2NDgxMTI4OWFkaXF6a2N4.

  13. 6 June 2012 Registered office address changed from 11 Deepdale Place Broughty Ferry Dundee Tayside DD5 3DD Scotland on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIT21D. Transaction: MzA1ODY5MDk2M2FkaXF6a2N4.

  14. 6 June 2012 Termination of appointment of Deepdale Accounting Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIT148. Transaction: MzA1ODY5MDQ4OGFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP1VL7. Transaction: MzA0OTkxMDQ3MWFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XVM0RXXZ. Transaction: MzA0NDU2NzEwM2FkaXF6a2N4.

  17. 18 April 2011 Secretary's details changed for Deepdale Accounting Solutions Ltd on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH04. Barcode: XDADSTCU. Transaction: MzAzNTcyNzQyOWFkaXF6a2N4.

  18. 17 April 2011 Registered office address changed from 2a Rose Street Aberdeen AB10 1UA on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Address. Type: AD01. Barcode: XDAD5TC7. Transaction: MzAzNTcyNzQzMmFkaXF6a2N4.

  19. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYDZ2PYR. Transaction: MzAyODkxMjA5MGFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XTHJJOQN. Transaction: MzAyNjE4ODk3OGFkaXF6a2N4.

  21. 1 November 2010 Director's details changed for Terence Galbraith on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XTHJIOQM. Transaction: MzAyNjE4ODMxOWFkaXF6a2N4.

  22. 1 November 2010 Secretary's details changed for Deepdale Accounting Solutions Ltd on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH04. Barcode: XTHJHOQL. Transaction: MzAyNjE4ODMxNmFkaXF6a2N4.

  23. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDFC7EN4. Transaction: MzAwMjUzNDU3NWFkaXF6a2N4.

  24. 2 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XUQ8HEM6. Transaction: MzAwMTkyMTIwOGFkaXF6a2N4.

  25. 23 January 2009 Secretary appointed deepdale accounting solutions LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZ636RM. Transaction: MjAyNDA1MTAzM2FkaXF6a2N4.

  26. 23 January 2009 Appointment terminated secretary the accountancy bureau (scotland) LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZ0V6R8. Transaction: MjAyNDA1MTAyM2FkaXF6a2N4.

  27. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPC526HN. Transaction: MjAyMzM5NzM2M2FkaXF6a2N4.

  28. 6 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBOE3QZ. Transaction: MjAxNDg1NDUwOWFkaXF6a2N4.

  29. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwODgyMWFkaXF6a2N4.

  30. 16 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMzgxMWFkaXF6a2N4.

  31. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwMDYzMmFkaXF6a2N4.

  32. 1 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1Mzk4MWFkaXF6a2N4.

  33. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODc1NDQ5NWFkaXF6a2N4.

  34. 26 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY4OTY2OWFkaXF6a2N4.

  35. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDM5ODU4MGFkaXF6a2N4.

  36. 19 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyNTczNmFkaXF6a2N4.

  37. 20 April 2004 Registered office changed on 20/04/04 from: 14 albyn place aberdeen AB10 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc1NDUyM2FkaXF6a2N4.

  38. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxNTg4OGFkaXF6a2N4.

  39. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkyMDQxNmFkaXF6a2N4.

  40. 29 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg5NjcxNWFkaXF6a2N4.

  41. 14 October 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NDA4OGFkaXF6a2N4.

  42. 3 October 2003 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNzUwN2FkaXF6a2N4.

  43. 1 October 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDIxNzE0M2FkaXF6a2N4.

  44. 1 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYzOTA2NGFkaXF6a2N4.

  45. 13 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MDM0MDg4N2FkaXF6a2N4.

  46. 29 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA0MDYzM2FkaXF6a2N4.

  47. 23 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4MDE0NWFkaXF6a2N4.

  48. 29 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzEyNDA1MmFkaXF6a2N4.

  49. 20 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2MzMyMGFkaXF6a2N4.

  50. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzEwNzAyMGFkaXF6a2N4.

  51. 6 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk1MDI2N2FkaXF6a2N4.

  52. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDQzNDMxM2FkaXF6a2N4.

  53. 13 October 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1MjQwMWFkaXF6a2N4.

  54. 30 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzAyMDIxNmFkaXF6a2N4.

  55. 20 October 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxMjcyOGFkaXF6a2N4.

  56. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjQ4MjQ2NGFkaXF6a2N4.

  57. 4 October 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEwOTUzMGFkaXF6a2N4.

  58. 26 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzOTQ3MzAzOWFkaXF6a2N4.

  59. 3 October 1995 Return made up to 27/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYzODAyN2FkaXF6a2N4.

  60. 18 October 1994 Return made up to 08/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NjMzMmFkaXF6a2N4.

  61. 29 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODg1MTA1NGFkaXF6a2N4.

  62. 2 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTAxMzU3MmFkaXF6a2N4.

  63. 27 October 1993 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4NzMwM2FkaXF6a2N4.

  64. 8 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzgxODQxOGFkaXF6a2N4.

  65. 5 November 1992 Return made up to 04/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzOTcxMmFkaXF6a2N4.

  66. 13 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MjQ2NTcxNmFkaXF6a2N4.

  67. 13 November 1991 Return made up to 11/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTQ2MTc4M2FkaXF6a2N4.

  68. 29 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNDk0MjQ4NWFkaXF6a2N4.

  69. 7 January 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzA1MzE1NmFkaXF6a2N4.

  70. 20 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzgwMTY3NGFkaXF6a2N4.

  71. 20 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzExMjIyMWFkaXF6a2N4.

  72. 19 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MjQ4NTIwNWFkaXF6a2N4.

  73. 19 January 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTY1ODI2NmFkaXF6a2N4.

  74. 2 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTc1NDExN2FkaXF6a2N4.

  75. 2 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDM4Nzg3OGFkaXF6a2N4.

  76. 2 June 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MDEzNzYwM2FkaXF6a2N4.

  77. 15 December 1986 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjY4MDI4MWFkaXF6a2N4.

  78. 5 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MDQ5NjcyOWFkaXF6a2N4.

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