A & R SYSTEMS LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC244404
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of A & R SYSTEMS LTD. are www.arsystems.co.uk, and www.a-r-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A R Systems Ltd is a Private Limited Company. The company registration number is SC244404. A R Systems Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of A R Systems Ltd is 20 Anderson Street Airdrie Ml6 0aa. . LAWRIE, Ruth Elizabeth is a Secretary of the company. LAWRIE, Andrew Bell is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LAWRIE, Ruth Elizabeth
Appointed Date: 21 February 2003

Director
LAWRIE, Andrew Bell
Appointed Date: 21 February 2003
65 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Andrew Bell Lawrie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A & R SYSTEMS LTD. Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

08 Dec 2015
Statement of capital following an allotment of shares on 22 February 2015
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
22 Apr 2003
New secretary appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
21 Feb 2003
Incorporation