SYSTEMS ALUMINIUM LIMITED

Company number SC146145

Date	Type	Description	View / Download
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	4.17(Scot)	Notice of final meeting of creditors	(7 pages)
17 Sep 2013	AD01	Registered office address changed from Napier House 7 Napier Road Wardpark North Cumbernauld, Glasgow, G68 0EF on 17 September 2013	(2 pages)
19 Mar 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Mar 2013	4.2(Scot)	Notice of winding up order	(1 page)
08 Feb 2013	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
07 Feb 2013	AA	Accounts for a small company made up to 31 January 2012	(10 pages)
15 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders Statement of capital on 2012-09-15 GBP 100	(5 pages)
10 Jan 2012	AA	Accounts for a medium company made up to 31 January 2011	(18 pages)
24 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Accounts for a medium company made up to 31 January 2010	(20 pages)
07 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
07 Oct 2010	CH01	Director's details changed for John David Pentland on 27 August 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Edward Russell Mcmullen on 27 August 2010	(2 pages)
09 Jan 2010	AA	Accounts for a medium company made up to 31 January 2009	(19 pages)
13 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(3 pages)
11 Dec 2008	363s	Return made up to 27/08/08; full list of members	(7 pages)
30 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/01/2009 alignment with parent or subsidiary	(1 page)
19 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 Apr 2008	288b	Appointment terminated director ian harwood	(1 page)
15 Apr 2008	288b	Appointment terminated director steven douglas	(1 page)
15 Apr 2008	288b	Appointment terminated secretary janet papureanu	(1 page)
15 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
15 Apr 2008	288a	Director appointed edward russell mcmullen	(2 pages)
15 Apr 2008	288a	Director and secretary appointed john david pentland	(2 pages)