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A1ba Control Solutions Ltd GLASGOW


Founded in 2014, A1ba Control Solutions, classified under reg no. SC473914 is an active company. Currently registered at Unit 1, Axis Park Orchardton Road G68 9LB, Glasgow the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.

Currently there are 6 directors in the the company, namely Andrew F., John E. and James A. and others. In addition one secretary - Will C. - is with the firm. As of 16 October 2021, there were 4 ex directors - Jamie T., Mark D. and others listed below. There were no ex secretaries.

A1ba Control Solutions Ltd Address / Contact

Office Address Unit 1, Axis Park Orchardton Road
Office Address2 Cumbernauld
Town Glasgow
Post code G68 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC473914
Date of Incorporation Mon, 31st Mar 2014
Industry Other engineering activities
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (76 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Andrew F.

Position: Director

Appointed: 18 August 2021

John E.

Position: Director

Appointed: 14 October 2020

Will C.

Position: Secretary

Appointed: 14 October 2020

James A.

Position: Director

Appointed: 14 October 2020

Martin B.

Position: Director

Appointed: 14 October 2020

James W.

Position: Director

Appointed: 14 October 2020

Iain D.

Position: Director

Appointed: 31 March 2014

Jamie T.

Position: Director

Appointed: 31 March 2014

Resigned: 02 January 2018

Mark D.

Position: Director

Appointed: 31 March 2014

Resigned: 02 January 2018

David O.

Position: Director

Appointed: 31 March 2014

Resigned: 02 January 2018

Kirstine M.

Position: Director

Appointed: 31 March 2014

Resigned: 14 October 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Id Systems Uk Limited from Grangemouth, Scotland. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lintott Control Systems Ltd that entered Norwich, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Id Systems Uk Limited

Morley House West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, FK3 8YE, Scotland

Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc230161
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lintott Control Systems Ltd

Lintott Control Sytems Ltd Jarrold Way, Bowthorpe, Norwich, NR5 9JD, England

Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 5539447
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth2020    
Balance Sheet
Debtors202020202020
Other Debtors 2020202020
Trade Debtors20     
Reserves/Capital
Called Up Share Capital2020    
Shareholder Funds2020    
Other
Net Current Assets Liabilities 2020202020
Number Shares Issued Fully Paid  202020 
Par Value Share11111 
Number Shares Allotted2020    
Share Capital Allotted Called Up Paid2020    
Total Assets Less Current Liabilities2020    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director appointment on Wednesday 18th August 2021.
filed on: 18th, August 2021
Free Download (2 pages)

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