LIBRA (SYSCOM) LIMITED

Key Data

Status

Active

Company No.

SC149832

Incorporation date

22/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

16/01/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (5 pages)

31/07/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

05/02/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

16/02/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

17/08/2021

Termination of appointment of Nicholas Seymour Johnson as a director on 2021-08-17

View PDF (1 pages)

17/08/2021

Appointment of Mr Paul Ian Roy as a director on 2021-08-17

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

10/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

01/04/2020

Registered office address changed from 12 Lochside Place Edinburgh EH12 9HE Scotland to 12 Lochside Place Edinburgh EH12 9HA on 2020-04-01

View PDF (1 pages)

04/03/2020

Registered office address changed from 5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom to 12 Lochside Place Edinburgh EH12 9HE on 2020-03-04

View PDF (1 pages)

14/01/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (6 pages)

18/10/2019

Termination of appointment of Christopher Michael George Rennie as a director on 2019-10-18

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

23/07/2018

Appointment of Mr Nicholas Seymour Johnson as a director on 2018-07-20

View PDF (2 pages)

23/07/2018

Termination of appointment of James Geoffrey Billett as a director on 2018-07-20

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (8 pages)

28/02/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (19 pages)

07/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

27/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

23/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (14 pages)

11/08/2014

Appointment of Mr James Geoffrey Billett as a director on 2014-08-04

View PDF (3 pages)

11/08/2014

Appointment of Christopher Michael George Rennie as a director on 2014-08-04

View PDF (3 pages)

11/08/2014

Termination of appointment of Nicholas Johnson as a director on 2014-08-04

View PDF (2 pages)

01/08/2014

Certificate of change of name

View PDF (2 pages)

01/08/2014

Change of name notice

View PDF (2 pages)

03/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (13 pages)

04/03/2014

Certificate of change of name

View PDF (3 pages)

04/03/2014

Resolutions

View PDF (1 pages)

05/02/2014

Termination of appointment of Yvonne Mackie as a director

View PDF (2 pages)

28/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (14 pages)

11/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (14 pages)

19/12/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (14 pages)

17/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

04/11/2010

Registered office address changed from Station Road South Queensferry West Lothian EH30 9TG on 2010-11-04

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

24/06/2010

Director's details changed for Yvonne Margaret Mackie on 2010-06-21

View PDF (2 pages)

24/06/2010

Director's details changed for Nicholas Johnson on 2010-06-21

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Yvonne Margaret Mackie on 2010-04-07

View PDF (2 pages)

20/04/2010

Director's details changed for Nicholas Johnson on 2010-04-07

View PDF (2 pages)

02/11/2009

Termination of appointment of Robert Simpson as a secretary

View PDF (1 pages)

07/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

01/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

05/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

10/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

03/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

05/04/2007

Director resigned

View PDF (1 pages)

13/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

10/04/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

26/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

23/03/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

21/12/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

14/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

06/05/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

30/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

18/06/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

18/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

15/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

01/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

17/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

19/05/1999

Return made up to 22/03/99; full list of members

View PDF (7 pages)

13/04/1999

Ad 12/03/99--------- £ si [email protected]=12628 £ ic 492497/505125

View PDF (2 pages)

31/03/1999

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

31/03/1999

Registered office changed on 31/03/99 from: 196 kilmarnock road shawlands glasgow G41 3PG

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (3 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Dec mort/charge *

View PDF (4 pages)

16/03/1999

Dec mort/charge *

View PDF (4 pages)

15/03/1999

Ad 01/06/98--------- £ si [email protected]=20452 £ ic 508859/529311

View PDF (2 pages)

15/03/1999

Ad 29/06/98--------- £ si [email protected]=20452 £ ic 488407/508859

View PDF (2 pages)

15/03/1999

S-div 02/04/98

View PDF (1 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (1 pages)

10/02/1999

Return made up to 22/03/98; full list of members; amend

View PDF (8 pages)

05/05/1998

Return made up to 22/03/98; full list of members

View PDF (8 pages)

03/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

10/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

17/09/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

04/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Partic of mort/charge *

View PDF (10 pages)

02/04/1997

Partic of mort/charge *

View PDF (7 pages)

02/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

02/04/1997

Nc inc already adjusted 26/03/97

View PDF (1 pages)

02/04/1997

S-div recon 26/03/97

View PDF (1 pages)

02/04/1997

Ad 26/03/97--------- £ si 407000@1=407000 £ ic 81407/488407

View PDF (2 pages)

02/04/1997

Ad 26/03/97--------- £ si [email protected]=4090 £ ic 77317/81407

View PDF (2 pages)

02/04/1997

Ad 26/03/97--------- £ si [email protected]=15217 £ ic 62100/77317

View PDF (2 pages)

02/04/1997

Memorandum and Articles of Association

View PDF (25 pages)

02/04/1997

Resolutions

View PDF (0 pages)

02/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

02/04/1997

Ad 26/03/97--------- £ si 62000@1=62000 £ ic 100/62100

View PDF (2 pages)

02/04/1997

Nc inc already adjusted 26/03/97

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (2 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

30/10/1996

New director appointed

View PDF (3 pages)

28/10/1996

New director appointed

View PDF (2 pages)

27/03/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

19/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

16/03/1995

Return made up to 22/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

22/03/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIBRA (SYSCOM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2025

Next confirmation date

07/06/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Nicholas	Director	01/08/2004 - 04/08/2014	12
Golding, John Thomas	Director	12/03/1998 - 01/11/1999	5
Singleton, Andrew Douglas	Director	22/03/1994 - 12/03/1999	7
Duncan, Fergus Ion	Director	22/03/1994 - 12/03/1999	6
Johnson, Nicholas Seymour	Director	20/07/2018 - 17/08/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIBRA (SYSCOM) LIMITED

LIBRA (SYSCOM) LIMITED is an(a) Active company incorporated on 22/03/1994 with the registered office located at 12 Lochside Place, Edinburgh EH12 9HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA (SYSCOM) LIMITED?

LIBRA (SYSCOM) LIMITED is currently Active. It was registered on 22/03/1994 .

Where is LIBRA (SYSCOM) LIMITED located?

LIBRA (SYSCOM) LIMITED is registered at 12 Lochside Place, Edinburgh EH12 9HA.

What does LIBRA (SYSCOM) LIMITED do?

LIBRA (SYSCOM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIBRA (SYSCOM) LIMITED?

The latest filing was on 16/01/2026: Accounts for a dormant company made up to 2025-10-31.