SYSTEM FIVE OFF-SITE LTD.
AYRSHIRE ROBERTRYAN TIMBER ENGINEERING (RT) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA21 5DS

Company number SC241207

Status Active

Incorporation Date 16 December 2002

Company Type Private Limited Company

Address 32A HAMILTON STREET, SALTCOATS, AYRSHIRE, KA21 5DS

Home Country United Kingdom

Nature of Business 43320 - Joinery installation

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYSTEM FIVE OFF-SITE LTD. are www.systemfiveoffsite.co.uk, and www.system-five-off-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dalry Rail Station is 5.9 miles; to Barassie Rail Station is 7.5 miles; to Troon Rail Station is 8.3 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Five Off Site Ltd is a Private Limited Company. The company registration number is SC241207. System Five Off Site Ltd has been working since 16 December 2002. The present status of the company is Active. The registered address of System Five Off Site Ltd is 32a Hamilton Street Saltcoats Ayrshire Ka21 5ds. . KIRKWOOD, William John is a Secretary of the company. KIRKWOOD, Robert Dennis is a Director of the company. KIRKWOOD, William John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Joinery installation".

Current Directors

Secretary

KIRKWOOD, William John

Appointed Date: 16 December 2002

Director

KIRKWOOD, Robert Dennis

Appointed Date: 16 December 2002
59 years old

Director

KIRKWOOD, William John

Appointed Date: 16 December 2002
67 years old

Resigned Directors

Nominee Secretary

OSWALDS OF EDINBURGH LIMITED

Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr William John Kirkwood

Notified on: 19 November 2016
67 years old
Nature of control: Has significant influence or control

SYSTEM FIVE OFF-SITE LTD. Events

16 Feb 2017

Accounts for a dormant company made up to 31 December 2016

19 Dec 2016

Confirmation statement made on 16 December 2016 with updates

02 Mar 2016

Accounts for a dormant company made up to 31 December 2015

11 Jan 2016

Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11

GBP 2

21 Jan 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 26 more events

08 Nov 2004

Registered office changed on 08/11/04 from: 52A hamilton street saltcoats north ayrshire KA21 5DS

06 Sep 2004

Accounts for a dormant company made up to 31 December 2003

24 Jan 2004

Return made up to 16/12/03; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Dec 2002

Secretary resigned

16 Dec 2002

Incorporation

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