General information

Name:

Record U.k. Ltd

Office Address:

9 Watt Place, Hamilton Intnl Technology Park Blantyre G72 0AH Glasgow

Number: SC124392

Incorporation date: 1990-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the establishment of Record U.k. Limited, a company which is located at 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow. That would make 34 years Record U.k has prospered in this business, as the company was established on April 16, 1990. The firm Companies House Reg No. is SC124392 and the zip code is G72 0AH. Even though recently referred to as Record U.k. Limited, it had the name changed. This company was known under the name Premier Aluminium Systems until December 7, 1995, then it was changed to Premier Systems (scotland). The definitive transformation took place on July 1, 2005. This business's Standard Industrial Classification Code is 43390 meaning Other building completion and finishing. Saturday 31st December 2022 is the last time company accounts were reported.

On July 22, 2014, the company was looking for a Sales Administrator (Maternity Cover) to fill a full time position in Wishaw, Scotland.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Southampton City Council, with over 6 transactions from worth at least 500 pounds each, amounting to £11,365 in total. The company also worked with the Gateshead Council (2 transactions worth £6,034 in total) and the Middlesbrough Council (7 transactions worth £5,659 in total). Record U.k was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the Middlesbrough Council Council covering the following areas: Responsive Maintenance and Planned Maintenance.

Currently, the directors enumerated by this specific limited company include: Markus K. arranged to perform management duties in 2021 in May, Marina L. arranged to perform management duties on October 20, 2020, Scott L. arranged to perform management duties in 2019 in January and Mark A..

  • Previous company's names
  • Record U.k. Limited 2005-07-01
  • Premier Systems (scotland) Limited 1995-12-07
  • Premier Aluminium Systems Limited 1990-04-16

Company staff

Markus K.

Role: Director

Appointed: 18 May 2021

Latest update: 6 March 2024

Marina L.

Role: Director

Appointed: 20 October 2020

Latest update: 6 March 2024

Scott L.

Role: Director

Appointed: 01 January 2019

Latest update: 6 March 2024

Mark A.

Role: Director

Appointed: 13 September 2017

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Assa Abloy Entrance Systems Record Ag owns over 3/4 of company shares. This business can be reached in Fehraltorf at Allmendstrasse, Ch-8320.

Assa Abloy Entrance Systems Record Ag
Address: 24 Allmendstrasse, Fehraltorf, Ch-8320, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
Agta Record Ag
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Jobs and Vacancies at Record U.k. Ltd

Sales Administrator (Maternity Cover) in Wishaw, posted on Tuesday 22nd July 2014
Region / City Scotland, Wishaw
Industry Other manufacturing services
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 1 £ 356.57
2015-06-10 43853596 £ 356.57 Supplies And Services
2015 Middlesbrough Council 1 £ 720.00
2015-06-10 10/06/2015_1048 £ 720.00 Responsive Maintenance
2015 Southampton City Council 6 £ 11 364.64
2015-05-15 42412915 £ 3 092.70 Repair & Maint Of Buildings - Gen
2015-04-08 42396765 £ 3 017.65 Repair & Maint Of Buildings - Gen
2014 Gateshead Council 1 £ 5 677.18
2014-06-04 43792970 £ 5 677.18 Supplies And Services
2014 Middlesbrough Council 1 £ 900.00
2014-11-13 13/11/2014_1040 £ 900.00 Planned Maintenance
2012 Middlesbrough Council 2 £ 1 758.50
2012-10-31 31/10/2012_2349 £ 1 038.50 Responsive Maintenance
2012-06-14 14/06/2012_1119 £ 720.00 Planned Maintenance
2011 Department for Transport 1 £ 1 078.80
2011-08-05 8000001412 £ 1 078.80 Property Maintenance
2011 Middlesbrough Council 3 £ 2 280.00
2011-02-17 5201634069 £ 1 260.00 Planned Maintenance
2011-03-29 5201658020 £ 900.00 Responsive Maintenance

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
34
Company Age

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