| Company Name | Systems Communications And Networks (Scotland) Limited |
|---|---|
| Directors | Anthony Brian McCoid and Linda McCoid |
| Company Status | Active |
| Company Number | SC222257 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| 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 Anthony Brian McCoid |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Catrine Place Crookston Glasgow G53 7FQ Scotland |
| Director Name | Mrs Linda McCoid |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2016(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
| Director Name | Mr Alan Douglas Gordon |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Woodside Avenue Woodfarm Glasgow G46 7HR Scotland |
| Secretary Name | Mr Anthony Brian McCoid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Catrine Place Crookston Glasgow G53 7FQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony Brian Mccoid 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
|---|---|
| 21 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 23 August 2022 | Confirmation statement made on 12 August 2022 with updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 16 August 2020 | Confirmation statement made on 16 August 2020 with updates (3 pages) |
| 4 August 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 21 November 2016 | Register(s) moved to registered inspection location 5 Catrine Place Glasgow G53 7FQ (1 page) |
| 21 November 2016 | Register(s) moved to registered inspection location 5 Catrine Place Glasgow G53 7FQ (1 page) |
| 19 November 2016 | Register inspection address has been changed to 5 Catrine Place Glasgow G53 7FQ (1 page) |
| 19 November 2016 | Registered office address changed from 5 Catrine Place Crookston Glasgow G53 7FQ to Westgate House Seedhill Paisley PA1 1JE on 19 November 2016 (1 page) |
| 19 November 2016 | Register inspection address has been changed to 5 Catrine Place Glasgow G53 7FQ (1 page) |
| 19 November 2016 | Registered office address changed from 5 Catrine Place Crookston Glasgow G53 7FQ to Westgate House Seedhill Paisley PA1 1JE on 19 November 2016 (1 page) |
| 15 November 2016 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 15 November 2016 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 9 November 2016 | Appointment of Mrs Linda Mccoid as a director on 28 October 2016 (2 pages) |
| 9 November 2016 | Appointment of Mrs Linda Mccoid as a director on 28 October 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 22 August 2016 | Termination of appointment of Anthony Brian Mccoid as a secretary on 22 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Alan Douglas Gordon as a director on 22 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Alan Douglas Gordon as a director on 22 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Anthony Brian Mccoid as a secretary on 22 August 2016 (1 page) |
| 27 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 27 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 30 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 30 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 10 June 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 10 June 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 15 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 4 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 30 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (17 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (17 pages) |
| 20 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 20 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (18 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (18 pages) |
| 24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Alan Douglas Gordon on 16 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Anthony Brian Mccoid on 16 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Alan Douglas Gordon on 16 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Anthony Brian Mccoid on 16 August 2010 (2 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (16 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (16 pages) |
| 10 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 2 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 12 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 14 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 13 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 30 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 12 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 28 August 2001 | Ad 22/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 August 2001 | Ad 22/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Incorporation (17 pages) |
| 16 August 2001 | Incorporation (17 pages) |