Company number SC374915
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 17E EAST KING STREET, HELENSBURGH, ARGYLL AND BUTE, G84 7QQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 18 November 2016. The most likely internet sites of ADMIN SYSTEMS LIMITED are www.adminsystems.co.uk, and www.admin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Admin Systems Limited is a Private Limited Company.
The company registration number is SC374915. Admin Systems Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Admin Systems Limited is 17e East King Street Helensburgh Argyll and Bute G84 7qq. . ADAMS, David is a Director of the company. CAVANA, Allan is a Director of the company. TAYLOR, Douglas Adamson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 16 March 2010
Appointed Date: 16 March 2010
Persons With Significant Control
Mr Allan Cavana
Notified on: 16 March 2017
75 years old
Nature of control: Has significant influence or control
ADMIN SYSTEMS LIMITED Events
12 Apr 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 18 November 2016
20 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
11 May 2010
Appointment of David Adams as a director
06 Apr 2010
Appointment of Douglas Taylor as a director
22 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
22 Mar 2010
Termination of appointment of Stephen Mabbott as a director
16 Mar 2010
Incorporation