A1BA Control Solutions Ltd

Company Name	A1BA Control Solutions Ltd
Company Status	Dissolved
Company Number	SC473914
Category	Private Limited Company
Incorporation Date	31 March 2014(10 years ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Iain Doherty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mr James Michael Arnold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2020(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2022(8 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 11 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Alain Hubertus Philomena Loosveld
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 September 2022(8 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Secretary Name	Mrs Ilaria Evans
Status	Closed
Appointed	15 September 2022(8 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 11 April 2023)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Mark Robert Davy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mr David Colin Owen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mr Jamie Thums
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mrs Kirstine Mackenzie-Hirst
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mr Martin Geoffrey Beesley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr John Mark Edwards
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr James Robert Winnicott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Secretary Name	Mr Will Cooper
Status	Resigned
Appointed	14 October 2020(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2022)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Contact

Website	www.a1ba.co.uk/
Telephone	01324 611237
Telephone region	Falkirk

Location

Registered Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Id Systems Uk LTD 50.00% Ordinary
10 at £1	Lintott Control Solutions LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2023	Termination of appointment of James Robert Winnicott as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of John Mark Edwards as a director on 27 February 2023 (1 page)
24 January 2023	First Gazette notice for voluntary strike-off (1 page)
17 January 2023	Application to strike the company off the register (4 pages)
22 September 2022	Termination of appointment of Will Cooper as a secretary on 15 September 2022 (1 page)
22 September 2022	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 (2 pages)
21 September 2022	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022 (2 pages)
15 September 2022	Appointment of Mr Christian Keen as a director on 15 September 2022 (2 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 March 2022	Amended accounts for a dormant company made up to 31 March 2021 (9 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
22 October 2021	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 (1 page)
18 August 2021	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 (2 pages)
15 June 2021	Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 15 June 2021 (1 page)
14 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 October 2020	Termination of appointment of Kirstine Mackenzie-Hirst as a director on 14 October 2020 (1 page)
16 October 2020	Appointment of Mr Will Cooper as a secretary on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr James Michael Arnold as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr John Mark Edwards as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr James Robert Winnicott as a director on 14 October 2020 (2 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Mark Robert Davy as a director on 2 January 2018 (2 pages)
23 February 2018	Termination of appointment of Jamie Thums as a director on 2 January 2018 (2 pages)
23 February 2018	Termination of appointment of David Colin Owen as a director on 2 January 2018 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 March 2016	Director's details changed for Mr Jamie Thums on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Kirstine Mackenzie-Hirst on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Iain Doherty on 1 March 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20 (7 pages)
31 March 2016	Director's details changed for Mr Iain Doherty on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr David Colin Owen on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Mark Robert Davy on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Kirstine Mackenzie-Hirst on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Jamie Thums on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Mark Robert Davy on 1 March 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20 (7 pages)
31 March 2016	Director's details changed for Mr David Colin Owen on 1 March 2016 (2 pages)
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 (1 page)
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 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20 (7 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 20 MODEL ARTICLES ‐ Model articles adopted (33 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

A1BA Control Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland