SYSTEM FIVE OFF-SITE LTD.
32A HAMILTON STREET, SALTCOATS, AYRSHIRE KA21 5DS- Active
- Private Limited Company
- Company No. SC241207
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM FIVE OFF-SITE LTD. was incorporated on Monday, December 16, 2002 as a Private Limited Company with registered address in AYRSHIRE. SYSTEM FIVE OFF-SITE LTD. has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 21 years 10 months and 23 days.
| Name | SYSTEM FIVE OFF-SITE LTD. |
|---|---|
| Company number | SC241207 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32A HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS |
|---|---|
| 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 |
|---|---|
| Mr Robert Kirkwood Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Simpson Developments (Ayrshire) Limited High Street, KA12 8AN |
Dates: Friday, November 2, 2018 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Kirkwood Nationality: British |
Dates: Saturday, November 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against SYSTEM FIVE OFF-SITE LTD..
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM FIVE OFF-SITE LTD. | 16 Dec 2002 |
| ROBERTRYAN TIMBER ENGINEERING (RT) LIMITED | 30 Nov 2016 |