SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

02805212

Incorporation date

29/03/1993

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1993)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2017

Application to strike the company off the register

View PDF (3 pages)

15/12/2016

Statement of capital on 2016-12-16

View PDF (3 pages)

15/12/2016

Statement by Directors

View PDF (1 pages)

15/12/2016

Solvency Statement dated 29/11/16

View PDF (1 pages)

15/12/2016

Resolutions

View PDF (2 pages)

24/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

09/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (11 pages)

14/10/2015

Appointment of Mr Mark Vincenzo Wadsworth as a director on 2015-10-15

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

24/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (11 pages)

07/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

24/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (11 pages)

08/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

01/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (11 pages)

15/10/2012

Secretary's details changed for James Spencer Hopkins on 2012-10-15

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

16/05/2012

Secretary's details changed for James Spencer Hopkins on 2012-05-17

View PDF (2 pages)

11/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (11 pages)

18/08/2011

Appointment of James Spencer Hopkins as a secretary

View PDF (3 pages)

18/08/2011

Termination of appointment of Stephen Wightman as a secretary

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (11 pages)

22/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

22/03/2010

Termination of appointment of James Hopkins as a secretary

View PDF (2 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (11 pages)

22/03/2010

Appointment of Stephen John Wightman as a secretary

View PDF (3 pages)

21/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

05/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (12 pages)

12/06/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (11 pages)

27/04/2008

Appointment terminated director david senior

View PDF (1 pages)

08/05/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

03/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (11 pages)

26/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (11 pages)

19/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

01/06/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

21/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (11 pages)

04/05/2004

Return made up to 04/04/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (1 pages)

06/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/06/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

13/11/2001

Registered office changed on 14/11/01 from: unit 1 wharfedale road euroway trading estate bradford BD4 6QB

View PDF (1 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/04/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/04/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/06/1999

New director appointed

View PDF (2 pages)

21/05/1999

Return made up to 30/03/99; no change of members

View PDF (6 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

18/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/03/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

11/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/04/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

08/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/03/1995

Director's particulars changed

View PDF (2 pages)

27/03/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1994

Return made up to 30/03/94; full list of members

View PDF (6 pages)

27/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

07/06/1994

Director resigned

View PDF (2 pages)

21/04/1994

Ad 31/12/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/12/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

10/10/1993

Nc inc already adjusted 28/04/93

View PDF (1 pages)

10/10/1993

Resolutions

View PDF (1 pages)

10/10/1993

Resolutions

View PDF (2 pages)

10/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1993

Director resigned;new director appointed

View PDF (0 pages)

10/10/1993

Registered office changed on 11/10/93 from: 33 crwys rd cardiff CF2 4YF

View PDF (1 pages)

10/10/1993

Director resigned;new director appointed

View PDF (0 pages)

05/05/1993

Certificate of change of name

View PDF (3 pages)

29/03/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/03/1993 - 27/04/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/03/1993 - 27/04/1993	16826
Jonsson, Sven Olof Lennart	Director	29/03/1993 - Present	26
Hall, Gary Stephen	Director	27/04/1993 - 19/05/1994	18
Wadsworth, Mark Vincenzo	Director	14/10/2015 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED

SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 29/03/1993 with the registered office located at Eland Road, Denaby Main, Doncaster, South Yorkshire DN12 4HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED?

SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED is currently Dissolved. It was registered on 29/03/1993 and dissolved on 03/04/2017.

Where is SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED located?

SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED is registered at Eland Road, Denaby Main, Doncaster, South Yorkshire DN12 4HA.

What does SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED do?

SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.