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Summary

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Contact details

Officers21

Events1

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

RECORD U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1990 (34 years ago)

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Summary

NameRECORD U.K. LIMITED
Historical names
  • PREMIER SYSTEMS (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC124392
Incorporation Date16 Apr 1990 (34 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIGH **********************************

ActiveUnited Kingdom

GLOBA********************

ActiveUnited Kingdom

METRO**************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, G72 0AH

Officers

individual

IndividualUnited Kingdom

Assa Abloy Entrance Systems Record Ag

Person with significant control


Appointed on01 Aug 2023

individual

IndividualUnited Kingdom

Agta Record Ag

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Aug 2023

individual

IndividualUnited Kingdom

Ayton, Mark

Director


Appointed on13 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Norbye, Christopher Robert Alvar

Director


Appointed on20 Oct 2020

Resigned on18 May 2021

Country of residenceSweden

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on16 Apr 1990

Resigned on16 Apr 1990

individual

IndividualUnited Kingdom

Barrie, Mark John

Secretary


Appointed on16 Apr 1990

Resigned on26 May 2011

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Events

Old value

01 Jul 2005

Name changePREMIER SYSTEMS (SCOTLAND) LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Accounts amended with accounts type fullAAMDView
15 Jun 2022Accounts with accounts type fullAAView
13 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is RECORD U.K. LIMITED's headquarters?

RECORD U.K. LIMITED's headquarters is located at GLASGOW, 9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, G72 0AH

What is RECORD U.K. LIMITED's industry?

RECORD U.K. LIMITED is in the industry of Other building completion and finishing

What year was RECORD U.K. LIMITED started?

RECORD U.K. LIMITED was started in 1990

Sources: Companies House