A & I Component Support Ltd was registered on 27 July 1999 with its registered office in Renfrew in Renfrewshire. The companies directors are listed as Stewart, Andrew Thomas Johnston, Stevenson, Samantha Anne, Corrigan, David George, Gaw, Brian, Mcgarva, Alexander in the Companies House registry. There are currently 11-20 employees at A & I Component Support Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Andrew Thomas Johnston | 28 October 2013 | - | 1 |
CORRIGAN, David George | 27 July 1999 | 30 August 2001 | 1 |
GAW, Brian | 27 July 1999 | 30 August 2001 | 1 |
MCGARVA, Alexander | 27 July 1999 | 30 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENSON, Samantha Anne | 30 August 2001 | 01 December 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 December 2018 | |
4.17(Scot) - N/A | 21 September 2018 | |
CO4.2(Scot) - N/A | 01 September 2015 | |
4.2(Scot) - N/A | 01 September 2015 | |
AD01 - Change of registered office address | 28 August 2015 | |
4.9(Scot) - N/A | 03 August 2015 | |
AR01 - Annual Return | 29 April 2015 | |
CH01 - Change of particulars for director | 23 April 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 16 May 2014 | |
CH01 - Change of particulars for director | 10 March 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
466(Scot) - N/A | 25 September 2013 | |
466(Scot) - N/A | 19 September 2013 | |
466(Scot) - N/A | 14 September 2013 | |
MR01 - N/A | 05 September 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 22 April 2013 | |
CERTNM - Change of name certificate | 31 December 2012 | |
RESOLUTIONS - N/A | 31 December 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 October 2012 | |
AA01 - Change of accounting reference date | 25 October 2012 | |
AR01 - Annual Return | 30 July 2012 | |
CH03 - Change of particulars for secretary | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
AA - Annual Accounts | 16 January 2012 | |
RESOLUTIONS - N/A | 08 November 2011 | |
CC04 - Statement of companies objects | 08 November 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AD01 - Change of registered office address | 09 March 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
SH03 - Return of purchase of own shares | 07 June 2010 | |
SH03 - Return of purchase of own shares | 07 June 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
RESOLUTIONS - N/A | 14 May 2010 | |
SH06 - Notice of cancellation of shares | 14 May 2010 | |
SH06 - Notice of cancellation of shares | 10 May 2010 | |
RESOLUTIONS - N/A | 07 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
419a(Scot) - N/A | 11 December 2008 | |
363a - Annual Return | 26 August 2008 | |
RESOLUTIONS - N/A | 06 August 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 17 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
410(Scot) - N/A | 18 January 2007 | |
363a - Annual Return | 23 August 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
363a - Annual Return | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 02 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
410(Scot) - N/A | 02 December 2003 | |
AA - Annual Accounts | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2003 | |
123 - Notice of increase in nominal capital | 11 November 2003 | |
363s - Annual Return | 28 August 2003 | |
RESOLUTIONS - N/A | 02 December 2002 | |
RESOLUTIONS - N/A | 02 December 2002 | |
RESOLUTIONS - N/A | 02 December 2002 | |
RESOLUTIONS - N/A | 02 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2002 | |
123 - Notice of increase in nominal capital | 02 December 2002 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 07 August 2002 | |
287 - Change in situation or address of Registered Office | 28 February 2002 | |
AA - Annual Accounts | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
363s - Annual Return | 07 August 2001 | |
CERTNM - Change of name certificate | 06 July 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 02 August 2000 | |
287 - Change in situation or address of Registered Office | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
NEWINC - New incorporation documents | 27 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 August 2013 | Outstanding |
N/A |
Bond & floating charge | 19 October 2012 | Outstanding |
N/A |
Bond & floating charge | 15 January 2007 | Outstanding |
N/A |
Bond & floating charge | 24 November 2003 | Fully Satisfied |
N/A |