SPECIALIST COMPUTER SYSTEMS LIMITED
Overview
| Company Name | SPECIALIST COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221853 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST COMPUTER SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECIALIST COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | Begbies Traynor River Court 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST COMPUTER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for SPECIALIST COMPUTER SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2019 |
What are the latest filings for SPECIALIST COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from Caledonia House Evanton Drive Thornliebank Industrial Estate Glasgow G46 8JT to Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jun 19, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jacqueline Mckinnon as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Michael Beaumont on Nov 23, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacqueline Mckinnon on Nov 23, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Michael Beaumont as a person with significant control on Aug 03, 2019 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Zhiqiang Ma as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of SPECIALIST COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Michael | Director | River Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor | England | British | 78082850004 | |||||
| MA, Zhiqiang | Director | River Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor | England | Chinese | 262714880001 | |||||
| MCKINNON, Jacqueline | Secretary | Evanton Drive Thornliebank Industrial Estate G46 8JT Glasgow Caledonia House | British | 78082900002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SPECIALIST COMPUTER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Beaumont | Aug 02, 2016 | River Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPECIALIST COMPUTER SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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