SYSTEMS CONSULTANCY SERVICES LIMITED

SYSTEMS CONSULTANCY SERVICES LIMITED

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

    Company NameSYSTEMS CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239911
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SYSTEMS CONSULTANCY SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SYSTEMS CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    41 Crumhaughhill Road
    Hawick
    TD9 0NJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMS CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SYSTEMS CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for SYSTEMS CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Notification of David Alexander Hendry as a person with significant control on Jul 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of SYSTEMS CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, David Alexander
    41 Crumhaughhill Road
    TD9 0NJ Hawick
    Scottish Borders
    Secretary
    41 Crumhaughhill Road
    TD9 0NJ Hawick
    Scottish Borders
    BritishIt Consultant86386600001
    HENDRY, David Alexander
    41 Crumhaughhill Road
    TD9 0NJ Hawick
    Scottish Borders
    Director
    41 Crumhaughhill Road
    TD9 0NJ Hawick
    Scottish Borders
    ScotlandBritishIt Consultant86386600001
    HENDRY, Gail Downie
    41 Crumhaughhill Road
    TD9 0NJ Hawick
    Scottish Borders
    Director
    41 Crumhaughhill Road
    TD9 0NJ Hawick
    Scottish Borders
    BritishAdministrator86510850001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SYSTEMS CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Hendry
    TD9 0NJ Hawick
    41 Crumhaughhill Road
    Roxburghshire
    Scotland
    Jul 06, 2016
    TD9 0NJ Hawick
    41 Crumhaughhill Road
    Roxburghshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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