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RECORD U.K. LIMITED - 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, United Kingdom
Company Information
- Company registration number
- SC124392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Watt Place, Hamilton Intnl Technology Park
- Blantyre
- Glasgow
- G72 0AH 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH UK
Management
- Managing Directors
- AYTON, Mark
- KAST, Markus Walter
- LAIRD, Scott James
- LINDHOLM, Marina Kristina Agneta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-16
- Age Of Company 1990-04-16 34 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Assa Abloy Entrance Systems Record Ag
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER SYSTEMS (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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RECORD U.K. LIMITED Company Description
- RECORD U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no SC124392. Its current trading status is "live". It was registered 1990-04-16. It was previously called PREMIER SYSTEMS (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "43390". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 9 Watt Place, Hamilton Intnl Technology Park .
Get RECORD U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Record U.k. Limited - 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, United Kingdom
- 1990-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-21) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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notification-of-a-person-with-significant-control (2023-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-09-14) - AAMD
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accounts-with-accounts-type-full (2022-06-15) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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accounts-with-accounts-type-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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mortgage-satisfy-charge-full (2021-05-13) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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capital-allotment-shares (2015-01-12) - SH01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-28) - AP01
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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termination-secretary-company-with-name (2011-07-19) - TM02
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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termination-director-company-with-name (2011-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288b
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-full (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363s
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accounts-with-accounts-type-full (2007-03-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-30) - AA
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certificate-change-of-name-company (2005-07-01) - CERTNM
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legacy (2005-06-29) - 288a
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legacy (2005-06-09) - 225
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legacy (2005-06-09) - 288b
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legacy (2005-06-09) - 288a
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-small (2005-01-07) - AA
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-18) - 288a
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-small (2003-06-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-small (2002-06-06) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-28) - 287
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accounts-with-accounts-type-small (2001-06-04) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-07) - AA
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legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-18) - AA
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-small (1998-05-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-20) - AA
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legacy (1997-07-06) - 363s
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legacy (1997-07-06) - 123
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resolution (1997-07-06) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-19) - AA
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legacy (1996-05-22) - 363s
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legacy (1996-02-09) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-06) - CERTNM
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accounts-with-accounts-type-small (1995-05-26) - AA
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legacy (1995-05-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-13) - 410(Scot)
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legacy (1994-05-31) - 363s
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accounts-with-accounts-type-small (1994-05-04) - AA
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legacy (1994-04-22) - 288
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legacy (1994-04-19) - 287
keyboard_arrow_right 1993
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legacy (1993-02-10) - 287
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accounts-with-accounts-type-small (1993-06-24) - AA
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legacy (1993-06-16) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-08) - AA
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legacy (1992-06-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-29) - AA
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legacy (1991-05-29) - 363a
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legacy (1991-02-08) - 287
keyboard_arrow_right 1990
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legacy (1990-12-04) - 224
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legacy (1990-04-17) - 288
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legacy (1990-04-17) - 287
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incorporation-company (1990-04-16) - NEWINC