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A1BA CONTROL SOLUTIONS LTD

Company number SC473914

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Mark Robert Davy as a director on 2 January 2018	View PDF Termination of appointment of Mark Robert Davy as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM01	Termination of appointment of David Colin Owen as a director on 2 January 2018	View PDF Termination of appointment of David Colin Owen as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM01	Termination of appointment of Jamie Thums as a director on 2 January 2018	View PDF Termination of appointment of Jamie Thums as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	CH01	Director's details changed for Mr Iain Doherty on 1 March 2016	View PDF Director's details changed for Mr Iain Doherty on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Kirstine Mackenzie-Hirst on 1 March 2016	View PDF Director's details changed for Mrs Kirstine Mackenzie-Hirst on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mr David Colin Owen on 1 March 2016	View PDF Director's details changed for Mr David Colin Owen on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Jamie Thums on 1 March 2016	View PDF Director's details changed for Mr Jamie Thums on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Mark Robert Davy on 1 March 2016	View PDF Director's details changed for Mr Mark Robert Davy on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE on 30 March 2016	View PDF Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE on 30 March 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 20	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 20 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-31 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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