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S C INTEGRATED SERVICES LTD.

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

This company is commonly known as S C Integrated Services Ltd.. The company was founded 16 years ago and was given the registration number SC327011. The firm's registered office is in ABERDEEN. You can find them at Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:S C INTEGRATED SERVICES LTD.
Company Number:SC327011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 2007
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD

Secretary07 January 2013Active
Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD

Director04 July 2007Active
58 Mcdonald Drive, Ellon, AB41 8BD

Secretary04 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary29 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 June 2007Active

People with Significant Control

Mr Alexander Cow
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:2, Turnishaw Hill, Ellon, Scotland, AB41 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-12-24Gazette

Gazette dissolved liquidation.

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2021-09-24Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-10-23Address

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

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2019-10-23Resolution

Resolution.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Address

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

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2017-07-04Address

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

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-08-12Officers

Change person director company with change date.

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2015-11-03Address

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

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Officers

Change person director company with change date.

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2015-01-07Address

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

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Officers

Appoint person secretary company with name.

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