| Company Name | A & R Systems Ltd. |
|---|---|
| Director | Andrew Bell Lawrie |
| Company Status | Active |
| Company Number | SC244404 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Bell Lawrie |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Stables Courtyard, Condorrat Rd Glenmavis Airdrie Lanarkshire ML6 0PW Scotland |
| Secretary Name | Ruth Elizabeth Lawrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stables Courtyard, Condorrat Rd Glenmavis Airdrie Lanarkshire ML6 0PW Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | aandrsystems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 874602 |
| Telephone region | Coatbridge |
Location
| Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Lawrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Elizabeth Lawrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,166 |
| Cash | £5,388 |
| Current Liabilities | £22,722 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 17 February 2023 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 29 January 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 9 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 5 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 4 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 16 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 8 December 2015 | Statement of capital following an allotment of shares on 22 February 2015
|
| 8 December 2015 | Statement of capital following an allotment of shares on 22 February 2015
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 23 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 March 2010 | Director's details changed for Andrew Bell Lawrie on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Andrew Bell Lawrie on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Andrew Bell Lawrie on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 5 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 22 October 2003 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2003 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Incorporation (15 pages) |
| 21 February 2003 | Incorporation (15 pages) |