LARGS SYSTEMS LIMITED
KIRKCUDBRIGHT

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4NR
Company number SC142933
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address LARGS HOUSE, TWYNHOLM, KIRKCUDBRIGHT, DG6 4NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of LARGS SYSTEMS LIMITED are www.largssystems.co.uk, and www.largs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Largs Systems Limited is a Private Limited Company. The company registration number is SC142933. Largs Systems Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Largs Systems Limited is Largs House Twynholm Kirkcudbright Dg6 4nr. . PERRY, Helena Elisabeth is a Secretary of the company. PERRY, Michael Edward is a Director of the company. Secretary PERRY, Michael Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PERRY, Helena Elisabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PERRY, Helena Elisabeth
Appointed Date: 12 April 1999

Director
PERRY, Michael Edward
Appointed Date: 01 March 1993
77 years old

Resigned Directors

Secretary
PERRY, Michael Edward
Resigned: 12 April 1999
Appointed Date: 01 March 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
35 years old

Director
PERRY, Helena Elisabeth
Resigned: 12 April 1999
Appointed Date: 01 March 1993

Persons With Significant Control

Mrs Helena Elisabeth Berglund-Perry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Edward Perry
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARGS SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 47 more events
05 Apr 1993
Director resigned;new director appointed

31 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

31 Mar 1993
Registered office changed on 31/03/93 from: 3 hill street edinburgh EH2 3JP

05 Mar 1993
Company name changed perry associates LIMITED\certificate issued on 08/03/93

01 Mar 1993
Incorporation