RECORD U.K. LIMITED
9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW G72 0AH- Active
- Private Limited Company
- Company No. SC124392
- Last Updated: 01 Mar 2024
Company Profile
RECORD U.K. LIMITED was incorporated on Monday, April 16, 1990 as a Private Limited Company with registered address in GLASGOW. RECORD U.K. LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 34 years 6 months and 2 days.
| Name | RECORD U.K. LIMITED |
|---|---|
| Company number | SC124392 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assa Abloy Entrance Systems Record Ag Allmendstrasse |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Agta Record Ag Allmendstrasse, Ch-8320 |
Dates: Thursday, June 30, 2016 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RECORD U.K. LIMITED | 16 Apr 1990 |
| PREMIER SYSTEMS (SCOTLAND) LIMITED | 01 Jul 2005 |