Admin Systems Limited

Company Registration Number: SC374915

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.
Admin Systems Limited is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in Helensburgh, Argyll and Bute.

Registered Address

17E EAST KING STREET
HELENSBURGH
ARGYLL AND BUTE
G84 7QQ

There are 68 companies currently registered at this postcode, including this one.

All companies at G84 7QQ

Registration Data

Company Number

SC374915

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £36,820£30,763£36,109£25,221£25,527
of which Cash £28,450£15,025£23,497£8,745£9,824
Total Assets £36,820£30,763£36,109£25,221£25,527
Current Liabilities £46,483£43,965£43,226£41,779£45,224
Net Current Assets £-9,663£-13,202£-7,117£-16,558£-19,697
Total Net Worth £6,622£9,988£3,266£13,070£20,638

Previous Names

No previous names

Company Officers

  • ADAMS, David

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    178
    West Princes Street
    Helensburgh
    Argyll & Bute
    G84 8EY

  • CAVANA, Allan

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    41
    West King Street
    Helensburgh
    Argyll & Bute
    G84 8UL

  • TAYLOR, Douglas Adamson

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    7
    Heatherdale
    Upper Sutherland Crescent
    Helensburgh
    Dunbartonshire
    G84 9PQ
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 16 March 2010

    Resigned on 16 March 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 16 March 2010

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 18/11/2016.

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. 20 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZG3L. Transaction: MzE0Njc1Mjg5N2FkaXF6a2N4.

  2. 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: X4NFCKQ1. Transaction: MzEzODcxMTQ3NGFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X47C79AI. Transaction: MzEyMzA5MDY5NWFkaXF6a2N4.

  4. 13 May 2015 Director's details changed for Mr Douglas Adamson Taylor on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X47C79AE. Transaction: MzEyMzA5MDUwM2FkaXF6a2N4.

  5. 30 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: X3NT24WA. Transaction: MzExNDQyMjIzMmFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWD88. Transaction: MzA5NjkwOTc2MGFkaXF6a2N4.

  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: X2NXCZK9. Transaction: MzA5MTQ3MzM3N2FkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26VONNN. Transaction: MzA3Njc3NjIzMWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52V2U. Transaction: MzA2OTc3NDE0MGFkaXF6a2N4.

  10. 28 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKHZT. Transaction: MzA1NDkzMDU2MmFkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDHAMZCY. Transaction: MzA0NzM5MjI3M2FkaXF6a2N4.

  12. 19 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XE3URTF7. Transaction: MzAzNTg1OTE3MGFkaXF6a2N4.

  13. 6 July 2010 Appointment of Allan Cavana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4BEWLGI. Transaction: MzAxODk3ODY1OGFkaXF6a2N4.

  14. 13 May 2010 Statement of capital following an allotment of shares on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Capital. Type: SH01. Barcode: S5UUCJYE. Transaction: MzAxNTQ5NjE4NmFkaXF6a2N4.

  15. 11 May 2010 Appointment of David Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S645GJTZ. Transaction: MzAxNTI5OTc2NWFkaXF6a2N4.

  16. 6 April 2010 Appointment of Douglas Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7O2CIRA. Transaction: MzAxMjg3NTM4OGFkaXF6a2N4.

  17. 22 March 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S821VIGW. Transaction: MzAxMTkwNjgzNmFkaXF6a2N4.

  18. 22 March 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S821MIGN. Transaction: MzAxMTkwNjY2OGFkaXF6a2N4.

  19. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LULICT. Transaction: MzAxMTU1MTYyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.