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A1ba Control Solutions Ltd

A1ba Control Solutions Ltd is a dissolved company incorporated on 31 March 2014 with the registered office located in Glasgow, Dunbartonshire. A1ba Control Solutions Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 4 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC473914
Private limited company
Scottish Company
Age
11 years
Incorporated 31 March 2014
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
Contact
Address
Unit 1, Axis Park Orchardton Road
Cumbernauld
Glasgow
G68 9LB
Scotland
Same address for the past 4 years
Telephone
01324611237
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1967
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1965
Director • Dutch • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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M Group Water (Meica Specialist) Limited
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Antagrade Electrical Limited
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M Group Energy (Metering) Limited
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M Group Water (Meica Maintenance & Projects) Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
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M Group Water (Network Infrastructure) Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 11 Apr 2023
James Robert Winnicott Resigned
2 Years 6 Months Ago on 28 Feb 2023
John Mark Edwards Resigned
2 Years 6 Months Ago on 27 Feb 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 17 Jan 2023
Mrs Ilaria Evans Appointed
2 Years 11 Months Ago on 15 Sep 2022
Will Cooper Resigned
2 Years 11 Months Ago on 15 Sep 2022
Mr Alain Hubertus Philomena Loosveld Appointed
2 Years 11 Months Ago on 15 Sep 2022
Mr Christian Keen Appointed
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
Submitted on 10 Mar 2023
Termination of appointment of John Mark Edwards as a director on 27 February 2023
Submitted on 1 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 17 Jan 2023
Termination of appointment of Will Cooper as a secretary on 15 September 2022
Submitted on 22 Sep 2022
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
Submitted on 22 Sep 2022
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
Submitted on 21 Sep 2022
Appointment of Mr Christian Keen as a director on 15 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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