| Company Name | Required Systems Limited |
|---|---|
| Director | Peter Aird Hawkins |
| Company Status | Active |
| Company Number | SC224424 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Aird Hawkins |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Sales And Marketing |
| Country of Residence | Scotland |
| Correspondence Address | 102a Glen Douglas Drive Cumbernauld Glasgow G68 0DW Scotland |
| Director Name | Gordon Mackenzie Thomson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Newhaven House 4 Chestnut Court Auchterarder PH3 1RE Scotland |
| Secretary Name | Mr Peter Aird Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Sales And Marketing |
| Country of Residence | Scotland |
| Correspondence Address | 102a Glen Douglas Drive Cumbernauld Glasgow G68 0DW Scotland |
| Secretary Name | William Aird Hawkins |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 March 2008) |
| Role | Company Director |
| Correspondence Address | 102a Glen Douglas Drive Cumbernauld Glasgow Lanarkshire G68 0DW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£13,895 |
| Cash | £2,951 |
| Current Liabilities | £21,935 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 1 May 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 4 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 22 December 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 29 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 31 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 15 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Peter Aird Hawkins on 19 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Peter Aird Hawkins on 19 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 November 2008 | Appointment terminated secretary william hawkins (1 page) |
| 18 November 2008 | Appointment terminated secretary william hawkins (1 page) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 April 2007 | Return made up to 19/10/06; full list of members (6 pages) |
| 5 April 2007 | Return made up to 19/10/06; full list of members (6 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: c/o f l walker & company 2 woodside place glasgow G3 7QF (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: c/o f l walker & company 2 woodside place glasgow G3 7QF (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: the clydeport building 16 robertson street glasgow G2 8DU (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: the clydeport building 16 robertson street glasgow G2 8DU (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 3 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 3 December 2003 | Ad 26/11/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 3 December 2003 | Resolutions
|
| 3 December 2003 | Ad 26/11/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 3 December 2003 | Nc inc already adjusted 26/11/03 (1 page) |
| 3 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 3 December 2003 | Resolutions
|
| 3 December 2003 | Nc inc already adjusted 26/11/03 (1 page) |
| 3 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 July 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 17 July 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: fern & co 29 waterloo street glasgow G2 6BZ (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: fern & co 29 waterloo street glasgow G2 6BZ (1 page) |
| 30 April 2003 | Company name changed cared 4 scotland LIMITED\certificate issued on 30/04/03 (2 pages) |
| 30 April 2003 | Company name changed cared 4 scotland LIMITED\certificate issued on 30/04/03 (2 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Incorporation (20 pages) |
| 19 October 2001 | Incorporation (20 pages) |