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SYSTEM GROUP (SCOTLAND) LTD

SYSTEM GROUP (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSYSTEM GROUP (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312029
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYSTEM GROUP (SCOTLAND) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SYSTEM GROUP (SCOTLAND) LTD located?

    Registered Office Address
    c/o BIBBY FACTORS SCOTLAND LIMITED
    1st Floor Unit 2 Block B
    Kittle Yards Causewayside
    EH9 1PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SYSTEM GROUP (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Anthony Joseph Higgins as a director on Aug 23, 2013

    		1 pagesTM01

    Return of final meeting of voluntary winding up

    		9 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.25(scot) Declaration of Solvency
    		3 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Form 600 Notice of Appointment of Liquidator
    		2 pagesLIQ MISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2012

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2011

    Statement of capital on Nov 24, 2011

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Appointment of Mr Paul Andrew Cullingford as a director

    		3 pagesAP01

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 3 Gloucester Avenue Dumfries DG2 9HT on Oct 06, 2010

    		2 pagesAD01

    Appointment of Bibby Bros. & Co, (Management) Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Robert Brown as a secretary

    		2 pagesTM02

    Annual return made up to Nov 16, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Accounts made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of SYSTEM GROUP (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    		Secretary
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number01400857
    		153567030002
    BROWN, Robert
    50 Longlands Road
    Stanwix
    CA3 9AE Carlisle
    Cumbria
    		Director
    50 Longlands Road
    Stanwix
    CA3 9AE Carlisle
    Cumbria
    		EnglandBritish101309870001
    CULLINGFORD, Paul Andrew
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		WalesBritish53644130003
    BROWN, Robert
    50 Longlands Road
    Stanwix
    CA3 9AE Carlisle
    Cumbria
    		Secretary
    50 Longlands Road
    Stanwix
    CA3 9AE Carlisle
    Cumbria
    		British101309870001
    HIGGINS, Anthony Joseph
    The Granary
    Skelton
    CA11 9SE Penrith
    Cumbria
    		Director
    The Granary
    Skelton
    CA11 9SE Penrith
    Cumbria
    		United KingdomBritish101379620001
    View Detailed Information on Officers and People with Significant Control

    Does SYSTEM GROUP (SCOTLAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2012Commencement of winding up
    Sep 17, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Jonathan David Newell
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    		practitioner
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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