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21ST CENTURY BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21st Century Business Systems Limited. The company was founded 27 years ago and was given the registration number SC175924. The firm's registered office is in ABERDEEN. You can find them at Unit 18, Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:21ST CENTURY BUSINESS SYSTEMS LIMITED
Company Number:SC175924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 18, Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, Scotland, AB21 9BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, Scotland, AB21 9BG

Director24 June 2016Active
20 Airyhall Avenue, Aberdeen, AB15 7QU

Secretary12 April 2006Active
131 Woodend Crescent, Aberdeen, AB15 6YS

Secretary29 May 1997Active
Easter Letter Cottage Lyne Of Skene, Dunecht, Aberdeen, AB32 7EQ

Director01 September 1998Active
20 Airyhall Avenue, Aberdeen, AB15 7QU

Director01 September 1998Active
131 Woodend Crescent, Aberdeen, AB15 6YS

Director03 November 2006Active
131 Woodend Crescent, Aberdeen, AB15 6YS

Director29 May 1997Active
131 Woodend Crescent, Aberdeen, AB15 6YS

Director29 May 1997Active

People with Significant Control

Converged Communication Solutions Limited
Notified on:24 June 2016
Status:Active
Country of residence:Scotland
Address:Unit 18 Spires Business Park, Mugiemoss Road, Aberdeen, Scotland, AB21 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-12-17Address

Change sail address company with old address new address.

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2020-12-17Address

Move registers to sail company with new address.

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2020-12-17Address

Move registers to registered office company with new address.

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2020-12-17Address

Move registers to registered office company with new address.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Change account reference date company previous extended.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-07-22Address

Move registers to sail company with new address.

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2016-07-22Address

Change sail address company with new address.

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2016-06-24Officers

Appoint person director company with name date.

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2016-06-24Officers

Termination director company with name termination date.

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