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SH SYSTEMS (SCOTLAND) LIMITED

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

This company is commonly known as Sh Systems (scotland) Limited. The company was founded 24 years ago and was given the registration number SC207332. The firm's registered office is in WEST LOTHIAN. You can find them at 36 Swift Brae, Livingston, West Lothian, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SH SYSTEMS (SCOTLAND) LIMITED
Company Number:SC207332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:30 April 2017
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:36 Swift Brae, Livingston, West Lothian, EH54 6GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Denwood, Aberdeen, AB15 6JE

Secretary12 September 2000Active
36 Swift Brae, Livingston, EH54 6GY

Director12 September 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary19 May 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director19 May 2000Active

People with Significant Control

Mr Graeme Michael Brebner
Notified on:14 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:36 Swift Brae, West Lothian, EH54 6GY
Nature of control:
  • Ownership of shares 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
2023-12-01Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-08-01Gazette

Gazette filings brought up to date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Change account reference date company previous shortened.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type total exemption small.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-05-21Annual return

Annual return company with made up date full list shareholders.

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