Introduction
Watch Company
A
A & R SYSTEMS LTD.
A & R SYSTEMS LTD. is an active company incorporated on with the registered office located in Airdrie. The company operates in the Construction sector, specifically engaged in other building completion and finishing. A & R SYSTEMS LTD. was registered 23 years ago.(SIC: 43390)
Status
active
Active since 23 years ago
Company No
SC244404
LTD Company
Age
23 Years
Incorporated 21 February 2003
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (6 months ago)
Submitted on 28 May 2026 (3 months ago)
Period: 1 March 2025 - 28 February 2026(12 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (9 months ago)
Submitted on 3 December 2025 (8 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Contact
Address
The Stables Courtyard Condorrat Road Airdrie, ML6 0PW,
Previous Addresses
2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
From: 17 February 2023To: 21 August 2025
20 Anderson Street Airdrie ML6 0AA
From: 21 February 2003To: 17 February 2023
Timeline
2 key events • 2003 - 2015
Funding Officers Ownership
Company Founded
Feb 03
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAWRIE, Ruth Elizabeth
ActiveThe Stables Courtyard, Condorrat Rd, AirdrieML6 0PW
Secretary
Appointed 21 Feb 2003
LAWRIE, Ruth Elizabeth
The Stables Courtyard, Condorrat Rd, AirdrieML6 0PW
Secretary
21 Feb 2003
Active
LAWRIE, Andrew Bell
ActiveThe Stables Courtyard, Condorrat Rd, AirdrieML6 0PW
Born October 1960
Director
Appointed 21 Feb 2003
LAWRIE, Andrew Bell
The Stables Courtyard, Condorrat Rd, AirdrieML6 0PW
Born October 1960
Director
21 Feb 2003
Active
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee secretary
Appointed 21 Feb 2003
Resigned 21 Feb 2003
PETER TRAINER COMPANY SECRETARIES LTD.
27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee secretary
21 Feb 2003
Resigned 21 Feb 2003
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
Appointed 21 Feb 2003
Resigned 21 Feb 2003
PETER TRAINER COMPANY SECRETARIES LTD.
27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
21 Feb 2003
Resigned 21 Feb 2003
Resigned
PETER TRAINER CORPORATE SERVICES LTD.
Resigned27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
Appointed 21 Feb 2003
Resigned 21 Feb 2003
PETER TRAINER CORPORATE SERVICES LTD.
27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
21 Feb 2003
Resigned 21 Feb 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Bell Lawrie
ActiveCondorrat Road, AirdrieML6 0PW
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Andrew Bell Lawrie
Condorrat Road, AirdrieML6 0PW
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
28 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 May 2026
No document
Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2025
No document
Accounts With Accounts Type Micro Entity
26 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 November 2025
No document
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
No document
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 November 2024
No document
Accounts With Accounts Type Micro Entity
25 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 November 2024
No document
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 November 2023
No document
Accounts With Accounts Type Micro Entity
18 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 September 2023
No document
Change Registered Office Address Company With Date Old Address New Address
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
No document
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 December 2022
No document
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 November 2022
No document
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 November 2021
No document
Accounts With Accounts Type Micro Entity
30 November 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 November 2021
No document
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 January 2021
No document
Confirmation Statement With Updates
9 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 December 2020
No document
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 December 2019
No document
Accounts With Accounts Type Micro Entity
20 November 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 November 2019
No document
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 December 2018
No document
Accounts With Accounts Type Micro Entity
18 September 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 September 2018
No document
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2018
No document
Accounts With Accounts Type Micro Entity
27 November 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 November 2017
No document
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 November 2016
No document
Accounts With Accounts Type Total Exemption Small
22 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2016
No document
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 December 2015
No document
Accounts With Accounts Type Total Exemption Small
30 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 March 2015
No document
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 March 2014
No document
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 February 2013
No document
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 March 2012
No document
Accounts With Accounts Type Total Exemption Small
23 November 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 February 2011
No document
Accounts With Accounts Type Total Exemption Small
24 November 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 March 2010
No document
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 March 2010
No document
Accounts With Accounts Type Total Exemption Small
16 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 December 2009
No document
Legacy
16 March 2009
363aAnnual Return
Legacy
363aAnnual Return
16 March 2009
No document
Accounts With Accounts Type Total Exemption Small
8 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 October 2008
No document
Legacy
5 March 2008
363aAnnual Return
Legacy
363aAnnual Return
5 March 2008
No document
Accounts With Accounts Type Total Exemption Small
26 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 November 2007
No document
Legacy
1 March 2007
363aAnnual Return
Legacy
363aAnnual Return
1 March 2007
No document
Accounts With Accounts Type Total Exemption Small
22 December 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2006
No document
Legacy
8 March 2006
363aAnnual Return
Legacy
363aAnnual Return
8 March 2006
No document
Accounts With Accounts Type Total Exemption Small
28 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 December 2005
No document
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 March 2005
No document
Accounts With Accounts Type Total Exemption Small
25 August 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 August 2004
No document
Legacy
5 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 March 2004
No document
Legacy
22 October 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 October 2003
No document
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 April 2003
No document
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 April 2003
No document
Legacy
14 March 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 March 2003
No document
Legacy
14 March 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 March 2003
No document
Legacy
14 March 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 March 2003
No document
Incorporation Company
21 February 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 February 2003
No document