Ferryhill Computer Systems Limited

Company Name	Ferryhill Computer Systems Limited
Company Status	Dissolved
Company Number	SC170010
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alistair Mackenzie Leslie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	45 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE Scotland

Secretary Name	Mr Alistair Mackenzie Leslie
Nationality	British
Status	Closed
Appointed	04 May 2009(12 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 07 January 2020)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	45 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE Scotland

Director Name	Catherine Marion Gray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Software Engineer
Correspondence Address	312 Lee Crescent North Bridge Of Don Aberdeen Aberdeenshire AB22 8GG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Alistair Mackenzie Leslie
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	45 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Cohen & Co Solicitors (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	248 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Contact

Website	freespace.virgin.net

Location

Registered Address	45 Deemount Gardens Ferryhill Aberdeen Aberdeenshire AB11 7UE Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

51 at £1	Alistair Mackenzie Leslie 51.00% Ordinary
49 at £1	Sheena Rae Leslie 49.00% Ordinary

Financials

Year	2014
Net Worth	£59,302
Cash	£50,582
Current Liabilities	£2,684

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 30 November 2016 (4 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
25 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
29 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (4 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
25 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
26 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 November 2009 (9 pages)
5 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Alistair Mackenzie Leslie on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Alistair Mackenzie Leslie on 2 December 2009 (2 pages)
9 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
5 May 2009	Appointment terminated secretary cohen & co solicitors (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 269 holburn street aberdeen AB10 7FL (1 page)
5 May 2009	Secretary appointed mr alistair mackenzie leslie (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 248 union street aberdeen AB10 1TNAB10 1TN (1 page)
26 January 2009	Return made up to 20/11/08; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from 1 st swithin row aberdeen AB10 6DL (1 page)
23 January 2009	Secretary's change of particulars / cohen & co solicitors / 01/11/2008 (1 page)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
4 December 2006	Return made up to 20/11/06; full list of members (2 pages)
29 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
9 February 2006	Return made up to 20/11/05; full list of members (2 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
24 December 2002	Return made up to 20/11/02; full list of members (6 pages)
26 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
5 December 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
6 December 2000	Return made up to 20/11/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 30 November 1999 (9 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 30 November 1998 (9 pages)
7 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 October 1998	Registered office changed on 23/10/98 from: 22 rubislaw terrace aberdeen AB10 1XE (1 page)
13 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 November 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 28/11/97 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1996	Director resigned (1 page)
12 December 1996	Ad 09/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Incorporation (16 pages)
20 November 1996	New director appointed (2 pages)

Ferryhill Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland