Computers And Systems Maintenance Limited

Company Name	Computers And Systems Maintenance Limited
Company Status	Dissolved
Company Number	SC126558
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 months ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(24 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Allan Falconer Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	10 Abercromby Drive Bridge Of Allan Stirling Stirlingshire FK9 4EB Scotland

Director Name	Graeme Gunnings Scott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Role	Managing Director
Correspondence Address	35 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Secretary Name	Allan Falconer Brown
Nationality	British
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Abercromby Drive Bridge Of Allan Stirling Stirlingshire FK9 4EB Scotland

Director Name	Mr David James Welsh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 03 December 2004)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	49 Cruckburn Wynd Sycamore Rise Stirling FK7 9HU Scotland

Secretary Name	Graeme Gunnings Scott
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	35 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Director Name	Lillias Scott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	34 Paddock Hill Ponteland Northumberland NE20 9XL

Director Name	Jonathan Angus Dobson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years after company formation)
Appointment Duration	1 month (resigned 02 September 1997)
Role	Accountant
Correspondence Address	Flat 2/1 148 Crail Street Glasgow G31 5RA Scotland

Director Name	Alan Scholfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(14 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 September 2005)
Role	Company Director
Correspondence Address	1 Summerhill Avenue Melton Park, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	03 December 2004(14 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(15 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

24k at £0.1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 30 April 2005 Satisfied on: 26 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 November 1998	Delivered on: 18 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 October 1990	Delivered on: 1 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
25 August 2015	Registered office address changed from International House, Stanley Boulevard, Hamilton Internationa L Technology Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from International House, Stanley Boulevard, Hamilton Internationa L Technology Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,400 (3 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,400 (3 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,400 (3 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,400 (3 pages)
2 September 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 August 2013 (1 page)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,400 (3 pages)
2 September 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 August 2013 (1 page)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,400 (3 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,400 (4 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,400 (4 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,400 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
14 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
8 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2007	Return made up to 02/08/07; full list of members (6 pages)
11 September 2007	Return made up to 02/08/07; full list of members (6 pages)
3 September 2007	Full accounts made up to 31 October 2006 (14 pages)
3 September 2007	Full accounts made up to 31 October 2006 (14 pages)
1 February 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
1 February 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
6 December 2006	Full accounts made up to 31 July 2005 (16 pages)
6 December 2006	Full accounts made up to 31 July 2005 (16 pages)
16 August 2006	Return made up to 02/08/06; full list of members (6 pages)
16 August 2006	Return made up to 02/08/06; full list of members (6 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
23 September 2005	Return made up to 02/08/05; full list of members (8 pages)
23 September 2005	Return made up to 02/08/05; full list of members (8 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: 10 dunnswood road wardpark south cumbernauld G67 3EN (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 10 dunnswood road wardpark south cumbernauld G67 3EN (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	S-div 03/12/04 (1 page)
15 December 2004	S-div 03/12/04 (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 December 2004	Auditor's resignation (1 page)
14 December 2004	Auditor's resignation (1 page)
3 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 August 2004	Return made up to 02/08/04; full list of members (9 pages)
18 August 2004	Return made up to 02/08/04; full list of members (9 pages)
10 November 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
10 November 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
18 August 2003	Return made up to 02/08/03; full list of members (9 pages)
18 August 2003	Return made up to 02/08/03; full list of members (9 pages)
2 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
2 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
2 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 August 2001	Return made up to 02/08/01; full list of members (8 pages)
6 August 2001	Return made up to 02/08/01; full list of members (8 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
19 October 1999	S-div 01/08/99 (1 page)
19 October 1999	S-div 01/08/99 (1 page)
12 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
31 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
31 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1998	Partic of mort/charge * (6 pages)
18 November 1998	Partic of mort/charge * (6 pages)
2 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
19 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Registered office changed on 23/02/98 from: 58 grayshill road cumbernauld G68 9HQ (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 58 grayshill road cumbernauld G68 9HQ (1 page)
21 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
21 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
1 September 1997	Return made up to 02/08/97; full list of members (6 pages)
1 September 1997	Return made up to 02/08/97; full list of members (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
10 September 1996	Return made up to 02/08/96; change of members (6 pages)
10 September 1996	Return made up to 02/08/96; change of members (6 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
22 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
19 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
19 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
14 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1992	Return made up to 02/08/92; full list of members (5 pages)
24 August 1992	Return made up to 02/08/92; full list of members (5 pages)
18 November 1991	Accounts for a small company made up to 31 July 1991 (6 pages)
18 November 1991	Accounts for a small company made up to 31 July 1991 (6 pages)
4 April 1991	Accounting reference date notified as 31/07 (1 page)
4 April 1991	Accounting reference date notified as 31/07 (1 page)
7 August 1990	Secretary resigned (2 pages)
7 August 1990	Secretary resigned (2 pages)

Computers And Systems Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland