Systems 20/20 Limited

Company Name	Systems 20/20 Limited
Directors	Roderick Gordon Murray and Lessia Dovgal
Company Status	Active
Company Number	SC235135
Category	Private Limited Company
Incorporation Date	9 August 2002(18 years, 7 months ago)
Previous Name	Packwalk Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Roderick Gordon Murray
Date of Birth	November 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(6 days after company formation)
Appointment Duration	18 years, 6 months
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland

Secretary Name	Mr Roderick Gordon Murray
Nationality	British
Status	Current
Appointed	15 August 2002(6 days after company formation)
Appointment Duration	18 years, 6 months
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland

Director Name	Mrs Lessia Dovgal
Date of Birth	November 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(2 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland

Director Name	William Gordon Murray
Date of Birth	March 1926 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2004)
Role	Retired
Correspondence Address	Kanata, Sunnyside Culloden Moor Inverness Nothern IV2 5EE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Balgreen House School Road Drumlithie Stonehaven AB39 3YS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

6 at £1	Mr Roderick Gordon Murray 60.00% Ordinary
4 at £1	Mrs Lessia Dovgal 40.00% Ordinary

Financials

Year	2014
Net Worth	£36,391
Cash	£81,252
Current Liabilities	£72,127

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (7 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	9 August 2020 (6 months, 3 weeks ago)
Next Return Due	23 August 2021 (5 months, 3 weeks from now)

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Notification of Roderick Gordon Murray as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Lessia Dovgal as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Roderick Gordon Murray as a person with significant control on 1 July 2016 (2 pages)
9 August 2017	Notification of Lessia Dovgal as a person with significant control on 1 July 2016 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Notification of Roderick Gordon Murray as a person with significant control on 1 July 2016 (2 pages)
9 August 2017	Notification of Lessia Dovgal as a person with significant control on 1 July 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
12 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10 (5 pages)
12 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (5 pages)
2 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (5 pages)
2 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (5 pages)
26 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (5 pages)
26 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 10 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 10 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 10 (3 pages)
3 October 2011	Withdraw the company strike off application (2 pages)
3 October 2011	Withdraw the company strike off application (2 pages)
28 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 September 2011	First Gazette notice for voluntary strike-off (1 page)
9 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Director's details changed for Mrs Lessia Murray on 15 June 2011 (2 pages)
22 August 2011	Director's details changed for Mrs Lessia Murray on 15 June 2011 (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
2 September 2009	Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from balgreen house school road drumlithie stonehaven AB39 2FB (1 page)
1 September 2009	Director's change of particulars / lessia murray / 01/09/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page)
1 September 2009	Return made up to 09/08/09; full list of members (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from balgreen house school road drumlithie stonehaven AB39 2FB (1 page)
1 September 2009	Director's change of particulars / lessia murray / 01/09/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page)
1 September 2009	Return made up to 09/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Return made up to 09/08/07; full list of members (3 pages)
12 October 2007	Return made up to 09/08/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006	Return made up to 09/08/06; full list of members (5 pages)
19 September 2006	Return made up to 09/08/06; full list of members (5 pages)
8 November 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
8 November 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 October 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
9 October 2004	Return made up to 09/08/04; full list of members (7 pages)
9 October 2004	Return made up to 09/08/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 September 2003	Return made up to 09/08/03; full list of members (7 pages)
25 September 2003	Return made up to 09/08/03; full list of members (7 pages)
11 November 2002	Registered office changed on 11/11/02 from: bank of scotland buildings 2 john street montrose DD10 8LY (1 page)
11 November 2002	Registered office changed on 11/11/02 from: bank of scotland buildings 2 john street montrose DD10 8LY (1 page)
8 November 2002	Memorandum and Articles of Association (9 pages)
8 November 2002	Memorandum and Articles of Association (9 pages)
7 November 2002	Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	New secretary appointed;new director appointed (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	New secretary appointed;new director appointed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
26 September 2002	Company name changed packwalk LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002	Company name changed packwalk LIMITED\certificate issued on 26/09/02 (2 pages)
9 August 2002	Incorporation (16 pages)
9 August 2002	Incorporation (16 pages)

Systems 20/20 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland