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NSYS SERVICES LTD

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

This company is commonly known as Nsys Services Ltd. The company was founded 23 years ago and was given the registration number SC209741. The firm's registered office is in GLASGOW. You can find them at Leonard Curtis Recovery Limited 4th Floor, 58 Waterloo Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NSYS SERVICES LTD
Company Number:SC209741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2000
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Leonard Curtis Recovery Limited 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kings Gate, Aberdeen, AB15 4EL

Secretary03 October 2000Active
13 Kings Gate, Aberdeen, AB15 4EL

Director03 October 2000Active
13 Kings Gate, Aberdeen, AB15 4EL

Director25 August 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 August 2000Active
63 Clifton Road, Aberdeen, AB24 4RN

Director03 October 2000Active
36 Clifton Road, Aberdeen, AB24 4RR

Director03 October 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 August 2000Active

People with Significant Control

Mr Julian Simon Douglas Keating
Notified on:07 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Scotland
Address:13, Kings Gate, Aberdeen, Scotland, AB15 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Elaine Keating
Notified on:07 August 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Scotland
Address:13, Kings Gate, Aberdeen, Scotland, AB15 4EL
Nature of control:
  • Ownership of shares 25 to 50 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
2022-09-29Gazette

Gazette dissolved liquidation.

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2022-06-29Insolvency

Liquidation compulsory return final meeting court scotland.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-11-22Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-21Accounts

Accounts with accounts type total exemption small.

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2012-07-25Gazette

Gazette filings brought up to date.

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2012-06-29Gazette

Gazette notice compulsary.

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