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Systems Aluminium Limited

Systems Aluminium Limited is a dissolved company incorporated on 27 August 1993 with the registered office located in Glasgow, City of Glasgow. Systems Aluminium Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 March 2018 (7 years ago)
Was 24 years old at the time of dissolution
Company No
SC146145
Private limited company
Scottish Company
Age
32 years
Incorporated 27 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Pricewaterhousecoopers Llp
141 Bothwell Street
Glasgow
G2 7EQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr John David Pentland
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1963
Edward Russell McMullen
Director • British • Lives in Northern Ireland • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions In Financial Excellence Limited
Mr John David Pentland is a mutual person.
Active
McMullen Group Holdings Limited
Mr John David Pentland is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Jan 2012
For period 31 Jan ⟶ 31 Jan 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.38M (-100%)
Employees
Unreported
Decreased by 40 (-100%)
Total Assets
£718.91K
Decreased by £1.08M (-60%)
Total Liabilities
-£3.12M
Increased by £214.72K (+7%)
Net Assets
-£2.4M
Decreased by £1.3M (+117%)
Debt Ratio (%)
434%
Increased by 272.4% (+169%)
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Latest Activity
Registered Address Changed
11 Years Ago on 17 Sep 2013
Wind Up Notice
12 Years Ago on 19 Mar 2013
Court Order to Wind Up
12 Years Ago on 19 Mar 2013
Small Accounts Submitted
12 Years Ago on 7 Feb 2013
Confirmation Submitted
12 Years Ago on 15 Sep 2012
Medium Accounts Submitted
13 Years Ago on 10 Jan 2012
Confirmation Submitted
13 Years Ago on 24 Sep 2011
Medium Accounts Submitted
14 Years Ago on 2 Nov 2010
Edward Russell Mcmullen Details Changed
15 Years Ago on 27 Aug 2010
John David Pentland Details Changed
15 Years Ago on 27 Aug 2010
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Documents
Submitted on 21 Mar 2018
Notice of final meeting of creditors
Submitted on 21 Dec 2017
Registered office address changed from Napier House 7 Napier Road Wardpark North Cumbernauld, Glasgow, G68 0EF on 17 September 2013
Submitted on 17 Sep 2013
Court order notice of winding up
Submitted on 19 Mar 2013
Notice of winding up order
Submitted on 19 Mar 2013
Appointment of a provisional liquidator
Submitted on 8 Feb 2013
Accounts for a small company made up to 31 January 2012
Submitted on 7 Feb 2013
Annual return made up to 27 August 2012 with full list of shareholders
Submitted on 15 Sep 2012
Accounts for a medium company made up to 31 January 2011
Submitted on 10 Jan 2012
Annual return made up to 27 August 2011 with full list of shareholders
Submitted on 24 Sep 2011
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Repayment History
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