A1ba Control Solutions Ltd

Company Registration Number: SC473914

Scottish Company

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A1ba Control Solutions Ltd is a Private Company Limited by Shares first registered on 31 March 2014. Its current registered address is in Grangemouth, Stirlingshire.

Registered Address

MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE
WEST MAINS ROAD
GRANGEMOUTH
STIRLINGSHIRE
SCOTLAND
FK3 8YE

There are 21 companies currently registered at this postcode, including this one.

All companies at FK3 8YE

Registration Data

Company Number

SC473914

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • DAVY, Mark Robert

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Morley House
    West Mains Industrial Estate
    West Mains Road
    Grangemouth
    Stirlingshire
    FK3 8YE
    Scotland

  • DOHERTY, Iain

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Morley House
    West Mains Industrial Estate
    West Mains Road
    Grangemouth
    Stirlingshire
    FK3 8YE
    Scotland

  • MACKENZIE-HIRST, Kirstine

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1977

    Morley House
    West Mains Industrial Estate
    West Mains Road
    Grangemouth
    Stirlingshire
    FK3 8YE
    Scotland

  • OWEN, David Colin

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Morley House
    West Mains Industrial Estate
    West Mains Road
    Grangemouth
    Stirlingshire
    FK3 8YE
    Scotland

  • THUMS, Jamie

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Morley House
    West Mains Industrial Estate
    West Mains Road
    Grangemouth
    Stirlingshire
    FK3 8YE
    Scotland

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

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Latest Filings

  1. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1JNK. Transaction: MzE0NTMyNTI2NGFkaXF6a2N4.

  2. 31 March 2016 Director's details changed for Mr Iain Doherty on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53Y05HV. Transaction: MzE0NTMxMTM3MmFkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Mrs Kirstine Mackenzie-Hirst on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53Y06C8. Transaction: MzE0NTMxMTY1OWFkaXF6a2N4.

  4. 31 March 2016 Director's details changed for Mr David Colin Owen on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53Y06YJ. Transaction: MzE0NTMxMTY5M2FkaXF6a2N4.

  5. 31 March 2016 Director's details changed for Mr Jamie Thums on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53Y07IQ. Transaction: MzE0NTMxMTgzNWFkaXF6a2N4.

  6. 31 March 2016 Director's details changed for Mr Mark Robert Davy on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53Y04II. Transaction: MzE0NTMxMTE1NmFkaXF6a2N4.

  7. 30 March 2016 Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VBB8H. Transaction: MzE0NTE5Mjc0NWFkaXF6a2N4.

  8. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS104X. Transaction: MzEzODE0MDIwMGFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOAWZ. Transaction: MzEyMTQ5NzI2MGFkaXF6a2N4.

  10. 31 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34TI8RT. Transaction: MzA5NzI4MzExNmFkaXF6a2N4.

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