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FERRYHILL COMPUTER SYSTEMS LIMITED

FERRYHILL COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERRYHILL COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170010
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERRYHILL COMPUTER SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is FERRYHILL COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    45 Deemount Gardens
    Ferryhill
    AB11 7UE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERRYHILL COMPUTER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for FERRYHILL COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		10 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		10 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		10 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		9 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2009

    		9 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Alistair Mackenzie Leslie on Dec 02, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of FERRYHILL COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Alistair Mackenzie
    45 Deemount Gardens
    AB11 7UE Aberdeen
    Aberdeenshire
    		Secretary
    45 Deemount Gardens
    AB11 7UE Aberdeen
    Aberdeenshire
    		British50331080001
    LESLIE, Alistair Mackenzie
    45 Deemount Gardens
    AB11 7UE Aberdeen
    Aberdeenshire
    		Director
    45 Deemount Gardens
    AB11 7UE Aberdeen
    Aberdeenshire
    		ScotlandBritish50331080001
    LESLIE, Alistair Mackenzie
    45 Deemount Gardens
    AB11 7UE Aberdeen
    Aberdeenshire
    		Secretary
    45 Deemount Gardens
    AB11 7UE Aberdeen
    Aberdeenshire
    		British50331080001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    COHEN & CO SOLICITORS
    Union Street
    AB10 1TN Aberdeen
    248
    Aberdeenshire
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    248
    Aberdeenshire
    		64783630003
    GRAY, Catherine Marion
    312 Lee Crescent North
    Bridge Of Don
    AB22 8GG Aberdeen
    Aberdeenshire
    		Director
    312 Lee Crescent North
    Bridge Of Don
    AB22 8GG Aberdeen
    Aberdeenshire
    		British50331120001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERRYHILL COMPUTER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Mackenzie Leslie
    Deemount Gardens
    Ferryhill
    AB11 7UE Aberdeen
    45
    Aberdeenshire
    		Apr 06, 2016
    Deemount Gardens
    Ferryhill
    AB11 7UE Aberdeen
    45
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sheena Rae Leslie
    Deemount Gardens
    Ferryhill
    AB11 7UE Aberdeen
    45
    Aberdeenshire
    		Apr 06, 2016
    Deemount Gardens
    Ferryhill
    AB11 7UE Aberdeen
    45
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0