Record U.k started in year 1990 as Private Limited Company with registration number SC124392. The Record U.k company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Glasgow at 9 Watt Place, Hamilton Intnl Technology Park. Postal code: G72 0AH. Since 2005-07-01 Record U.k. Limited is no longer carrying the name Premier Systems (scotland).
The company has 4 directors, namely Markus K., Marina L. and Scott L. and others. Of them, Mark A. has been with the company the longest, being appointed on 13 September 2017 and Markus K. has been with the company for the least time - from 18 May 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 9 Watt Place, Hamilton Intnl Technology Park |
| Office Address2 | Blantyre |
| Town | Glasgow |
| Post code | G72 0AH |
| Country of origin | United Kingdom |
| Registration Number | SC124392 |
| Date of Incorporation | Mon, 16th Apr 1990 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 13 September 2017
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Assa Abloy Entrance Systems Record Ag from Fehraltorf, Switzerland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Agta Record Ag that entered Fehraltorf, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Assa Abloy Entrance Systems Record Ag
24 Allmendstrasse, Fehraltorf, Ch-8320, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Company |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Agta Record Ag
24 Allmendstrasse, Ch-8320, Fehraltorf, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Company |
| Notified on | 30 June 2016 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
| Premier Systems (scotland) | July 1, 2005 |
| Premier Aluminium Systems | December 7, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 |
accounts | Free Download (31 pages) |
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