A1BA CONTROL SOLUTIONS LTD
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8YE

Company number SC473914
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE, WEST MAINS ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8YE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20 . The most likely internet sites of A1BA CONTROL SOLUTIONS LTD are www.a1bacontrolsolutions.co.uk, and www.a1ba-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. A1ba Control Solutions Ltd is a Private Limited Company. The company registration number is SC473914. A1ba Control Solutions Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of A1ba Control Solutions Ltd is Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire Scotland Fk3 8ye. . DAVY, Mark Robert is a Director of the company. DOHERTY, Iain is a Director of the company. MACKENZIE-HIRST, Kirstine is a Director of the company. OWEN, David Colin is a Director of the company. THUMS, Jamie is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
DAVY, Mark Robert
Appointed Date: 31 March 2014
59 years old
Director
DOHERTY, Iain
Appointed Date: 31 March 2014
58 years old
Director
MACKENZIE-HIRST, Kirstine
Appointed Date: 31 March 2014
47 years old
Director
OWEN, David Colin
Appointed Date: 31 March 2014
64 years old
Director
THUMS, Jamie
Appointed Date: 31 March 2014
52 years old

Persons With Significant Control

Id Systems Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lintott Control Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1BA CONTROL SOLUTIONS LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20
31 Mar 2016
Director's details changed for Mr Iain Doherty on 1 March 2016
31 Mar 2016
Director's details changed for Mrs Kirstine Mackenzie-Hirst on 1 March 2016
...
... and 2 more events
31 Mar 2016
Director's details changed for Mr Mark Robert Davy on 1 March 2016
30 Mar 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
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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