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THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED

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

This company is commonly known as The Systems Solutions Consultancy Limited. The company was founded 29 years ago and was given the registration number SC155356. The firm's registered office is in MUSSELBURGH. You can find them at 155 High Street, , Musselburgh, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED
Company Number:SC155356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1995
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:155 High Street, Musselburgh, Scotland, EH21 7DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Craigleith Avenue, North Berwick, EH39 4EN

Director01 July 1996Active
27 Craigleith Avenue, North Berwick, EH39 4EN

Secretary16 January 1995Active
27, Craigleith Avenue, North Berwick, Scotland, EH39 4EN

Secretary10 May 2018Active
Suite 5.6 12, South Bridge, Edinburgh, Scotland, EH1 1DD

Secretary07 June 2019Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary16 January 1995Active
27 Craigleith Avenue N Berwick, Craigleith Avenue, North Berwick, Scotland, EH39 4EN

Corporate Secretary09 May 2019Active
27 Craigleith Avenue, North Berwick, EH39 4EN

Director16 January 1995Active

People with Significant Control

Mr Walter Archibald Scott Clapperton
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:27, Craigleith Avenue, North Berwick, United Kingdom, EH39 4EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-11-06Confirmation statement

Confirmation statement with updates.

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2021-10-22Address

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

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Incorporation

Memorandum articles.

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2019-11-11Resolution

Resolution.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-07Officers

Termination secretary company with name termination date.

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2019-06-07Officers

Appoint person secretary company with name date.

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2019-06-07Officers

Termination secretary company with name termination date.

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2019-05-14Officers

Appoint corporate secretary company with name date.

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2019-05-14Address

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

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2019-05-14Officers

Termination secretary company with name termination date.

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2019-04-23Capital

Capital statement capital company with date currency figure.

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2019-04-23Capital

Legacy.

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2019-04-23Insolvency

Legacy.

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2019-04-23Resolution

Resolution.

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2019-04-23Capital

Legacy.

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2019-04-23Insolvency

Legacy.

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