| Company Name | System Five Off-Site Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC241207 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(20 years, 6 months ago) |
| Previous Name | Robertryan Timber Engineering (RT) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Robert Dennis Kirkwood |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge House Southannan Estate Fairlie KA29 0ET Scotland |
| Director Name | Mr William John Kirkwood |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gatehouse Southannan Estate Fairlie KA29 0ET Scotland |
| Secretary Name | Mr William John Kirkwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gatehouse Southannan Estate Fairlie KA29 0ET Scotland |
| Director Name | Mr Malcolm George Simpson |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 November 2018(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 82 Waterside Irvine Ayrshire KA12 8QL Scotland |
| Director Name | Mr Malcolm George Simpson |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 November 2018(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 82 Waterside Irvine Ayrshire KA12 8QL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr R.d. Kirkwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr W.j. Kirkwood 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2023 (6 months, 3 weeks from now) |
Filing History
| 22 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
|---|---|
| 11 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 3 May 2021 | Previous accounting period shortened from 31 December 2021 to 28 February 2021 (1 page) |
| 12 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 19 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 4 April 2019 | Notification of Simpson Developments (Ayrshire) Limited as a person with significant control on 2 November 2018 (4 pages) |
| 3 April 2019 | Statement of capital following an allotment of shares on 2 November 2018
|
| 12 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 29 November 2018 | Appointment of Mr Malcolm George Simpson as a director on 2 November 2018 (2 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 17 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Robert Dennis Kirkwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Robert Dennis Kirkwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Robert Dennis Kirkwood on 6 January 2010 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 January 2005 | Return made up to 16/12/04; full list of members; amend (7 pages) |
| 18 January 2005 | Return made up to 16/12/03; full list of members; amend (7 pages) |
| 18 January 2005 | Return made up to 16/12/04; full list of members; amend (7 pages) |
| 18 January 2005 | Return made up to 16/12/03; full list of members; amend (7 pages) |
| 10 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 52A hamilton street saltcoats north ayrshire KA21 5DS (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 52A hamilton street saltcoats north ayrshire KA21 5DS (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 January 2004 | Return made up to 16/12/03; full list of members
|
| 24 January 2004 | Return made up to 16/12/03; full list of members
|
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Incorporation (16 pages) |