This company is commonly known as Scotia Systems Ltd. The company was founded 7 years ago and was given the registration number SC545305. The firm's registered office is in BANFF. You can find them at 9 Carmelite Street, , Banff, Aberdeenshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | SCOTIA SYSTEMS LTD |
|---|---|---|
| Company Number | : | SC545305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Carmelite Street, Banff, Aberdeenshire, Scotland, AB45 1AF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Highfield Walk, Turriff, Scotland, AB53 4LG | Director | 13 September 2016 | Active |
| 66 Highfield Walk, Turriff, Scotland, AB53 4LG | Director | 16 October 2019 | Active |
| Hamelea, Panmure Gardens Potterton, Aberdeen, Scotland, AB23 8UG | Director | 13 September 2016 | Active |
| Mrs Lynne Marie Henderson | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 66 Highfield Walk, Turriff, Scotland, AB53 4LG |
| Nature of control | : |
|
| Mr Fergus Moir Henderson | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9 Carmelite Street, Banff, Scotland, AB45 1AF |
| Nature of control | : |
|
| Mr Fergus Moir Henderson | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9 Carmelite Street, Banff, Scotland, AB45 1AF |
| Nature of control | : |
|
| Mrs Janice Forrest | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9 Carmelite Street, Banff, Scotland, AB45 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Capital | Capital allotment shares. | Download |
| 2019-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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