A One Jointing Systems Limited

Company Registration Number: SC285715

Scottish Company

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A One Jointing Systems Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in East Kilbride.

Registered Address

33 KITTOCH STREET
EAST KILBRIDE
G74 4JW

There are 169 companies currently registered at this postcode, including this one.

All companies at G74 4JW

Registration Data

Company Number

SC285715

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35130 - Distribution of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £352,099£469,444£432,952£365,031£249,734£94,178£170,281
of which Cash £181,513£168,220£154,479£107,737£56,406£11,459£42,601
Total Assets £352,099£469,444£432,952£365,031£249,734£94,178£170,281
Current Liabilities £94,656£135,153£154,205£149,123£136,818£105,473£120,603
Net Current Assets £257,443£334,291£278,747£215,908£112,916£-11,295£49,678
Total Net Worth £317,016£384,031£320,260£242,537£141,325£18,304£73,686

Previous Names

  • AI JOINTING SERVICES LIMITED, active until 5 December 2005

Company Officers

  • ALFORD, Alison Alexandrina

    Secretary

    Appointed on 28 June 2010

     

    33
    Kittoch Street
    East Kilbride
    G74 4JW

  • ALFORD, Alan

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    23 Maxwellton Avenue
    Calderwood
    Glasgow
    Lanarkshire
    G74 3AE

  • HOPE, Alexander

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1947

    26 Tummel Green
    East Mains
    Glasgow
    Lanarkshire
    G74 4AJ

  • LEDGER, Julie Wilkie

    Secretary

    Appointed on 12 August 2005

    Resigned on 28 June 2010

    14 Brenfield Drive
    Cathcart
    Glasgow
    Lanarkshire
    G44 3LT

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XL74P. Transaction: MzE3ODMyMjk1NGFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634NBUO. Transaction: MzE3MjE0MDkwN2FkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZYUZ. Transaction: MzE1MjIwMDg2NWFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S539I68P. Transaction: MzE0NDU2MDU1N2FkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXJ89. Transaction: MzEyNzA0OTcyOWFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S444CT37. Transaction: MzEyMDIyMzM1NGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BWZD. Transaction: MzEwMjA0NDMzOWFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34P6FBU. Transaction: MzA5NzQ5NTc0OGFkaXF6a2N4.

  9. 14 October 2013 Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Document replacement. Type: RP04. Barcode: S2ITR4PV. Transaction: MzA4NjkyNTY0N2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29W8Y54. Transaction: MzA3OTI0NzY5NGFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24SB7T7. Transaction: MzA3NTExMjc4M2FkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S1FX7Y3S. Transaction: MzA2MzA3ODQ1MWFkaXF6a2N4.

  13. 11 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDU4MDkwOWFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVX4VT. Transaction: MzA2MDU4MDg4NGFkaXF6a2N4.

  15. 29 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTUyMjM5NGFkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XZONJV8T. Transaction: MzAzOTMxNDI0NmFkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVSQMSWF. Transaction: MzAzNTA0MTQxM2FkaXF6a2N4.

  18. 31 March 2011 Appointment of Mrs Alison Alexandrina Alford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7FV4SW6. Transaction: MzAzNDgzMTgwNmFkaXF6a2N4.

  19. 31 March 2011 Termination of appointment of Julie Ledger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7FTKSWK. Transaction: MzAzNDgzMTU4NWFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XSOY3KPN. Transaction: MzAxNzI1NzExNGFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Alan Alford on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XSOY1KPL. Transaction: MzAxNzI1Njg5NGFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Alexander Hope on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XSOY2KPM. Transaction: MzAxNzI1Njg5NWFkaXF6a2N4.

  23. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7HV8IQR. Transaction: MzAxMjY0NTQzMGFkaXF6a2N4.

  24. 17 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q9ACH2. Transaction: MjAzOTMxNDkxNWFkaXF6a2N4.

  25. 11 August 2009 Registered office changed on 11/08/2009 from 9 margaretta buildings clarkston glasgow G44 4EE [View PDF]

    Category: Address. Type: 287. Barcode: SH3GBCAP. Transaction: MjAzODk4OTQyN2FkaXF6a2N4.

  26. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKOEI9IN. Transaction: MjAzMjMwNzIwOGFkaXF6a2N4.

  27. 9 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U7T0FB. Transaction: MjAwNjg2MjUzNWFkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZGHFZBD. Transaction: MjAwNDQ4ODQxMmFkaXF6a2N4.

  29. 7 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4NzY3M2FkaXF6a2N4.

  30. 19 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3ODYzMmFkaXF6a2N4.

  31. 22 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwOTUyOWFkaXF6a2N4.

  32. 5 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjQxNzI1N2FkaXF6a2N4.

  33. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYxNjg3NGFkaXF6a2N4.

  34. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzMjMwOWFkaXF6a2N4.

  35. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5OTQ5NmFkaXF6a2N4.

  36. 15 September 2005 Ad 31/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgxMzM4N2FkaXF6a2N4.

  37. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5NjAyMGFkaXF6a2N4.

  38. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkzNzY4N2FkaXF6a2N4.

  39. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgzMjgyNmFkaXF6a2N4.

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