Congress Systems Limited

Company Name	Congress Systems Limited
Company Status	Dissolved
Company Number	SC204170
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	29 May 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Peter Kristian Speight
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Howe Street Edinburgh EH3 6TE Scotland

Secretary Name	Dorothy Mary Speight
Nationality	British
Status	Closed
Appointed	22 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Howe Street Edinburgh EH3 6TE Scotland

Director Name	Dorothy Mary Speight
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2000(6 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 29 May 2015)
Role	Sales & Marketing Exec
Country of Residence	United Kingdom
Correspondence Address	1 Howe Street Edinburgh EH3 6TE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.congresssystems.co.uk

Location

Registered Address	Albert House 308 Albert Drive Glasgow Lanarkshire G41 5RS Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

1 at £1	D.m. Speight 50.00% Ordinary
1 at £1	P.k. Speight 50.00% Ordinary

Financials

Year	2014
Net Worth	£495
Cash	£1,352
Current Liabilities	£1,504

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 January 2015	Application to strike the company off the register (3 pages)
16 September 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Director's details changed for Dorothy Mary Speight on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dorothy Mary Speight on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Peter Kristian Speight on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Peter Kristian Speight on 1 March 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2009	Return made up to 22/02/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 22/02/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2007	Return made up to 22/02/07; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 22/02/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 February 2005	Return made up to 22/02/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 February 2004	Return made up to 22/02/04; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 February 2003	Return made up to 22/02/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	New director appointed (2 pages)
24 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
22 February 2000	Incorporation (15 pages)

Congress Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland