SYSTEMS TOOLSMITHS LIMITED
Overview
| Company Name | SYSTEMS TOOLSMITHS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC253613 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMS TOOLSMITHS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SYSTEMS TOOLSMITHS LIMITED located?
| Registered Office Address | Suite 3 Number 28 Greenhill Gardens EH10 4BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMS TOOLSMITHS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SYSTEMS TOOLSMITHS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of John Cant as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Dr John Fraser Cant on Dec 30, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Suite 5 3 Cornwall Street Edinburgh Lothian EH1 2EQ* on Dec 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SYSTEMS TOOLSMITHS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANT, John Fraser, Dr | Director | Number 28 Greenhill Gardens EH10 4BP Edinburgh Suite 3 United Kingdom | Scotland | British | 91508540004 | |||||
| CANT, John Fraser, Dr | Secretary | 3 Cornwall Street EH1 2EQ Edinburgh Suite 5 Midlothian Scotland | British | 91508540004 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| KENNY, Paul Enda | Director | 29 Craiglockhart Road North EH14 1BR Edinburgh Midlothian | Irish | 67568760001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SYSTEMS TOOLSMITHS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr John Fraser Cant | Jul 11, 2016 | Number 28 Greenhill Gardens EH10 4BP Edinburgh Suite 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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