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System Five Off-Site Ltd

System Five Off-Site Ltd is an active company incorporated on 16 December 2002 with the registered office located in Stevenston, Ayrshire and Arran. System Five Off-Site Ltd was registered 22 years ago.
Status
Active
Active since 6 years ago
Company No
SC241207
Private limited company
Scottish Company
Age
22 years
Incorporated 16 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 6 Nobel Workshops, Nobel Business Park
Ardeer
Stevenston
KA20 3LN
Scotland
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 32a Hamilton Street Saltcoats Ayrshire KA21 5DS
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in Scotland • Born in Jan 1958
Director • PSC • Construction Director • British • Lives in Scotland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
R.D.K. Construction Limited
Mr William John Kirkwood and are mutual people.
Active
Robertryan Timber Engineering Limited
Mr William John Kirkwood and are mutual people.
Active
Robertryan Homes Limited
Mr William John Kirkwood and are mutual people.
Active
Sharphill Timber Supply Company Limited
Mr William John Kirkwood and are mutual people.
Active
Constructive Architectural Design Limited
Mr William John Kirkwood and Robert Dennis Kirkwood are mutual people.
Active
Destination Largs Limited
Mr William John Kirkwood is a mutual person.
Active
North Ayrshire Ventures Trust
Mr William John Kirkwood is a mutual person.
Active
Scottish Building Federation
Mr William John Kirkwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£512
Decreased by £1.09K (-68%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£209.51K
Increased by £114.81K (+121%)
Total Liabilities
-£224.78K
Increased by £115.81K (+106%)
Net Assets
-£15.27K
Decreased by £999 (+7%)
Debt Ratio (%)
107%
Decreased by 7.78% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
New Charge Registered
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr William John Kirkwood (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Robert Kirkwood (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 29 Jan 2025
Registration of charge SC2412070003, created on 10 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Registration of charge SC2412070002, created on 1 May 2024
Submitted on 3 May 2024
Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Unit 6 Nobel Workshops, Nobel Business Park Ardeer Stevenston KA20 3LN on 10 April 2024
Submitted on 10 Apr 2024
Registration of charge SC2412070001, created on 12 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Change of details for Mr Robert Kirkwood as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Change of details for Mr William John Kirkwood as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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