SCOTSYS LIMITED

Key Data

Status

Dissolved

Company No.

SC217214

Incorporation date

23/03/2001

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2001)

18/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2013

Notice of final meeting of creditors

View PDF (2 pages)

15/04/2011

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (17 pages)

15/04/2011

Administrator's progress report

View PDF (16 pages)

25/11/2010

Administrator's progress report

View PDF (12 pages)

20/07/2010

Statement of administrator's deemed proposal

View PDF (1 pages)

14/06/2010

Statement of administrator's proposal

View PDF (86 pages)

12/05/2010

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

View PDF (28 pages)

10/05/2010

Registered office address changed from 10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU on 2010-05-10

View PDF (2 pages)

26/04/2010

Appointment of an administrator

View PDF (3 pages)

13/01/2010

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

21/08/2009

Director appointed mr peter james bailey shakeshaft

View PDF (1 pages)

19/08/2009

Appointment Terminated Director edward chance

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

17/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

24/09/2008

Appointment Terminated Secretary andrew smith

View PDF (1 pages)

24/09/2008

Appointment Terminated Director andrew smith

View PDF (1 pages)

24/09/2008

Secretary appointed mr william edwards

View PDF (1 pages)

24/09/2008

Director appointed mr william edwards

View PDF (1 pages)

28/07/2008

Director appointed mr edward james chance

View PDF (2 pages)

17/07/2008

Director appointed mr andrew james torrance

View PDF (1 pages)

04/07/2008

Appointment Terminated Director john mcaleenan

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

17/03/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

03/03/2008

Appointment Terminated Director john kinlock

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

03/05/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

09/05/2006

Return made up to 23/03/06; full list of members

View PDF (6 pages)

26/07/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/07/2005

Resolutions

View PDF (1 pages)

05/07/2005

Alterations to a floating charge

View PDF (7 pages)

01/07/2005

Partic of mort/charge *

View PDF (3 pages)

30/06/2005

Dec mort/charge *

View PDF (2 pages)

28/06/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (3 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Alterations to a floating charge

View PDF (7 pages)

24/06/2005

Partic of mort/charge *

View PDF (3 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

10/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

30/03/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

06/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

07/05/2003

Return made up to 23/03/03; change of members

View PDF (8 pages)

07/05/2003

Director's particulars changed

View PDF (0 pages)

02/03/2003

£ ic 562989/562500 13/02/03 £ sr [email protected]=489

View PDF (2 pages)

26/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

18/12/2002

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

16/12/2002

New director appointed

View PDF (2 pages)

12/09/2002

Statement of affairs

View PDF (2 pages)

12/09/2002

Ad 26/07/01--------- £ si 562498@1

View PDF (2 pages)

08/05/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

17/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

08/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Memorandum and Articles of Association

View PDF (15 pages)

01/03/2002

Resolutions

View PDF (6 pages)

08/08/2001

Partic of mort/charge *

View PDF (6 pages)

07/08/2001

Memorandum and Articles of Association

View PDF (14 pages)

07/08/2001

Resolutions

View PDF (3 pages)

07/08/2001

Nc inc already adjusted 26/07/01

View PDF (3 pages)

07/08/2001

Memorandum and Articles of Association

View PDF (8 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (3 pages)

02/08/2001

Resolutions

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 152 bath street glasgow lanarkshire G2 4TB

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

08/05/2001

Certificate of change of name

View PDF (2 pages)

23/03/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Edwards, William	Director	23/09/2008 - Present	3
Smith, Andrew	Director	04/12/2006 - 23/09/2008	14
Smith, Andrew	Director	03/07/2001 - 17/06/2005	14
MACROBERTS - (FIRM)	Nominee Secretary	23/03/2001 - 03/07/2001	101
MACROBERTS CORPORATE SERVICES LIMITED	Nominee Director	23/03/2001 - 03/07/2001	115

Persons with Significant Control

No PSC data available.

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Description

About SCOTSYS LIMITED

SCOTSYS LIMITED is an(a) Dissolved company incorporated on 23/03/2001 with the registered office located at Erskine House 68-73 Queen Street, Edinburgh EH2 4NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTSYS LIMITED?

SCOTSYS LIMITED is currently Dissolved. It was registered on 23/03/2001 and dissolved on 18/10/2013.

Where is SCOTSYS LIMITED located?

SCOTSYS LIMITED is registered at Erskine House 68-73 Queen Street, Edinburgh EH2 4NH.

What does SCOTSYS LIMITED do?

SCOTSYS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SCOTSYS LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.