A & R Systems Ltd.

Company Registration Number: SC244404

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & R Systems Ltd. is a Private Company Limited by Shares first registered on 21 February 2003.

Registered Address

20 ANDERSON STREET
AIRDRIE
ML6 0AA

There are 362 companies currently registered at this postcode, including this one.

All companies at ML6 0AA

Registration Data

Company Number

SC244404

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,811£50,243£43,896£9,045£18,075£22,823£32,322
of which Cash £13,507£5,388£8,952£2,907£2,271£6,353£3,028
Total Assets £52,811£50,243£43,896£9,045£18,075£22,823£32,322
Current Liabilities £22,695£22,722£20,855£12,487£12,036£16,839£21,401
Net Current Assets £30,116£27,521£23,041£-3,442£6,039£5,984£10,921
Total Net Worth £30,679£21,166£11,065£2,178£590£761£11,622

Previous Names

No previous names

Company Officers

  • LAWRIE, Ruth Elizabeth

    Secretary

    Appointed on 21 February 2003

     

    The Stables Courtyard, Condorrat Rd
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0PW

  • LAWRIE, Andrew Bell

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1960

    The Stables Courtyard, Condorrat Rd
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0PW

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWDZN. Transaction: MzE2Mjc5NzUwMWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBESFD. Transaction: MzE2MjQ0NzA5OWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCYJ5. Transaction: MzE0MzI1ODk2N2FkaXF6a2N4.

  4. 8 December 2015 Statement of capital following an allotment of shares on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Capital. Type: SH01. Barcode: X4LTMGLV. Transaction: MzEzNzAyMTIwN2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RGBM. Transaction: MzEzNjM0MTU2MGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43S958G. Transaction: MzExOTcwNDQ3OGFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHMHT7. Transaction: MzExMjE3NTI0MmFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD9J5. Transaction: MzA5NjIxNjQ4MGFkaXF6a2N4.

  9. 6 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJC67F. Transaction: MzA4ODMwMzc5MWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2351VW0. Transaction: MzA3MzcyMTI3M2FkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MHASAO. Transaction: MzA2ODE2ODMyOWFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2S3U. Transaction: MzA1Mzg4NTA1MGFkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF4RAZHX. Transaction: MzA0NzY4NDc2OGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUGERRWZ. Transaction: MzAzMjc2MzE3OWFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1MOMPDW. Transaction: MzAyNzU0NDAyM2FkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XS5SVI0Z. Transaction: MzAxMDczODkyNWFkaXF6a2N4.

  17. 4 March 2010 Director's details changed for Andrew Bell Lawrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5SUI0Y. Transaction: MzAxMDczODE1N2FkaXF6a2N4.

  18. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XH6QAFUT. Transaction: MzAwNTEyMDI0N2FkaXF6a2N4.

  19. 16 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIF787E. Transaction: MjAyODI0MjQ3MGFkaXF6a2N4.

  20. 8 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ST4Z83QP. Transaction: MjAxNTA3NzIyNGFkaXF6a2N4.

  21. 5 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI54XRX. Transaction: MjAwMDg0MzU1OWFkaXF6a2N4.

  22. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNTcyMGFkaXF6a2N4.

  23. 1 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0MTY0NGFkaXF6a2N4.

  24. 22 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MTEyMWFkaXF6a2N4.

  25. 8 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3NTkzMGFkaXF6a2N4.

  26. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NjAxODgzM2FkaXF6a2N4.

  27. 21 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4NTkyM2FkaXF6a2N4.

  28. 25 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTg4MTAyM2FkaXF6a2N4.

  29. 5 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNzQ4OGFkaXF6a2N4.

  30. 22 October 2003 Ad 01/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjczMTQ2OGFkaXF6a2N4.

  31. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxMzQ0OGFkaXF6a2N4.

  32. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MjI2NmFkaXF6a2N4.

  33. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3MzM5NmFkaXF6a2N4.

  34. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ3MDUzN2FkaXF6a2N4.

  35. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxMTUwOWFkaXF6a2N4.

  36. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY1MDg2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.