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SINGLE MARKET SYSTEMS LIMITED

SINGLE MARKET SYSTEMS LIMITED

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

    • Overview

    Company NameSINGLE MARKET SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360055
    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 SINGLE MARKET SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SINGLE MARKET SYSTEMS LIMITED located?

    Registered Office Address
    23 Bernham Avenue
    AB39 2WD Stonehaven
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SINGLE MARKET SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 844 LIMITEDMay 21, 2009May 21, 2009

    What are the latest accounts for SINGLE MARKET SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for SINGLE MARKET 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 May 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		9 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2016

    Statement of capital on May 28, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SINGLE MARKET SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEYNE, Debbie Marie
    Bernham Avenue
    AB39 2WD Stonehaven
    23
    Kincardineshire
    		Secretary
    Bernham Avenue
    AB39 2WD Stonehaven
    23
    Kincardineshire
    		British140736950001
    CHEYNE, Debbie Marie
    Bernham Avenue
    AB39 2WD Stonehaven
    23
    Kincardineshire
    		Director
    Bernham Avenue
    AB39 2WD Stonehaven
    23
    Kincardineshire
    		United KingdomBritish140736950001
    HENRY, Lynne
    Dunlin Crescent
    Cove Bay
    AB12 3WJ Aberdeen
    22
    Aberdeenshire
    		Director
    Dunlin Crescent
    Cove Bay
    AB12 3WJ Aberdeen
    22
    Aberdeenshire
    		ScotlandScottish140737080001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		129592570001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    		ScotlandBritish900025810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINGLE MARKET SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Deborah Marie Cheyne
    Bernham Avenue
    AB39 2WD Stonehaven
    23
    Aberdeenshire
    		May 21, 2016
    Bernham Avenue
    AB39 2WD Stonehaven
    23
    Aberdeenshire
    		No
    Nationality: Scottish
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Lynne Henry
    Dunlin Crescent
    Cove Bay
    AB12 3WJ Aberdeen
    22
    Scotland
    		May 21, 2016
    Dunlin Crescent
    Cove Bay
    AB12 3WJ Aberdeen
    22
    Scotland
    		No
    Nationality: Scottish
    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.
    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