SYSTEM THREE (SCOTLAND) LIMITED

Overview

Company Name	SYSTEM THREE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC081084
Jurisdiction	Scotland
Date of Creation	Dec 03, 1982
Date of Cessation	Jul 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTEM THREE (SCOTLAND) LIMITED?

(7413) /
(9999) /

Where is SYSTEM THREE (SCOTLAND) LIMITED located?

Registered Office Address	19 Atholl Crescent Edinburgh EH3 8HQ
Undeliverable Registered Office Address	No

What are the latest filings for SYSTEM THREE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

May 26, 2009	legacy	3 pages	363a

May 06, 2009	legacy	1 pages	288c

Jan 27, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288a

Dec 12, 2008	legacy	1 pages	288a

Dec 12, 2008	legacy	1 pages	288b

Jul 02, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Jun 23, 2008	legacy	1 pages	288b

Jan 23, 2008	legacy	2 pages	288a
Jan 04, 2008	legacy	1 pages	288c
Dec 18, 2007	legacy	2 pages	363a
Oct 31, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Jan 06, 2007	legacy	1 pages	288b
Dec 08, 2006	legacy	2 pages	363a
Nov 13, 2006	Accounts made up to Dec 31, 2005	2 pages	AA
Nov 13, 2006	legacy	1 pages	288b
Nov 13, 2006	legacy	2 pages	288a
Dec 28, 2005	legacy	7 pages	363s
Nov 07, 2005	Accounts made up to Dec 31, 2004	2 pages	AA
Jul 22, 2005	legacy	1 pages	288b
Dec 15, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of SYSTEM THREE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WPP GROUP (NOMINEES) LIMITED 27 Farm Street W1J 5RJ London	Jan 26, 2009		Secretary	27 Farm Street W1J 5RJ London				80143770001
BOWTELL, Robert James Nearwater Lane CT 06820 Darien 41 Conneticut United States	Dec 12, 2008		Director	Nearwater Lane CT 06820 Darien 41 Conneticut United States	United States	British	1959-7	134499030002
AXON, Raymond 18 Rupert Close Chalgrove OX44 7RT Oxford	May 01, 1990	Apr 05, 1994	Secretary	18 Rupert Close Chalgrove OX44 7RT Oxford		British		57086000001
BROWN, Alan Alexander 25 Flatford Place OX5 1TQ Kidlington Oxfordshire	Jan 09, 1995	Feb 25, 1998	Secretary	25 Flatford Place OX5 1TQ Kidlington Oxfordshire		British		67359310001
DOBSON, Anthony Lewis 91 Carrington Road HP12 3HT High Wycombe Buckinghamshire		Apr 30, 1990	Secretary	91 Carrington Road HP12 3HT High Wycombe Buckinghamshire		British		121440001
MCLAURIN, Robert Douglas 17 Clifton Road N22 7XN London	Feb 26, 1998	Jul 22, 2003	Secretary	17 Clifton Road N22 7XN London		British		3623040002
PORTAL, Ian John 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire	Jul 22, 2003	Oct 11, 2006	Secretary	8 Shakespeare Road AL5 5ND Harpenden Hertfordshire		British		72280030001
WASDALL, Graham Charles 37 Norries Drive OX10 8JT Wallingford Oxfordshire	Apr 05, 1994	Jan 09, 1995	Secretary	37 Norries Drive OX10 8JT Wallingford Oxfordshire		British		39252820001
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Oct 11, 2006	Jan 26, 2009	Secretary	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire		British		41977220011
COSTLEY, Thomas James Crannog 23 St Ninians Road EH12 8AP Edinburgh	Jun 28, 1994	Jul 01, 2002	Director	Crannog 23 St Ninians Road EH12 8AP Edinburgh		British	1954-9	41847760001
DOBSON, Anthony Lewis 91 Carrington Road HP12 3HT High Wycombe Buckinghamshire		Dec 01, 1991	Director	91 Carrington Road HP12 3HT High Wycombe Buckinghamshire		British	1933-4	121440001
EASTAUGH, Antony Edwin Crisp 59 Acacia Road TW12 3DP Hampton Middlesex		Jun 30, 1989	Director	59 Acacia Road TW12 3DP Hampton Middlesex		British		121450001
EYNON, Christopher Philip 19 Bramdean Rise EH10 6JT Edinburgh	Jun 28, 1994	Jul 01, 2002	Director	19 Bramdean Rise EH10 6JT Edinburgh		British	1952-4	36163050001
FACTOR, Stephen Michael 18j Warrington Crescent W9 1EL London	Mar 13, 1997	Nov 21, 2006	Director	18j Warrington Crescent W9 1EL London		British	1958-5	3623100001
HOEFLING, Edward Frederick 27 Newlyn Close Bricket Wood AL2 3UP St. Albans Hertfordshire	Jul 22, 2003	Jul 02, 2005	Director	27 Newlyn Close Bricket Wood AL2 3UP St. Albans Hertfordshire		British	1952-7	69555480001
LEE, Barry Thomas 13 Stewarts Way SL7 3QL Marlow Buckinghamshire	Jun 30, 1989	Nov 01, 1994	Director	13 Stewarts Way SL7 3QL Marlow Buckinghamshire		British	1946-6	5171090001
PORTAL, Ian John 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire	Jul 22, 2003	Jul 22, 2003	Director	8 Shakespeare Road AL5 5ND Harpenden Hertfordshire		British	1959-8	72280030001
SMITH, Jameson Robert Mark 33 Woodend Drive SL5 9BD Sunninghill Berkshire	Jan 02, 2008	Dec 12, 2008	Director	33 Woodend Drive SL5 9BD Sunninghill Berkshire	England	British	1962-3	106501990001
SOULSBY, David 7 The Conifers 2 Devonshire Road HA5 4NU Pinner Middlesex	Mar 13, 1997	Jul 01, 2002	Director	7 The Conifers 2 Devonshire Road HA5 4NU Pinner Middlesex		British	1960-12	17265850001
SPACKMAN, Nigel Anthony Garth 17 Lyndale Avenue NW2 2QB London	Jul 01, 2002	Jun 09, 2008	Director	17 Lyndale Avenue NW2 2QB London		British	1944-6	82906800001
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Jul 22, 2003	Jan 27, 2009	Director	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	England	British	1957-12	41977220011

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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