Finsoft Consultants Ltd

Company Name	Finsoft Consultants Ltd
Directors	Janet Elaine Keating and Julian Simon Douglas Keating
Company Status	Active
Company Number	SC267393
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 11 months ago)
Previous Names	AFC Central Services Limited and NSYS Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Janet Elaine Keating
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	13 Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland

Director Name	Mr Julian Simon Douglas Keating
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland

Secretary Name	Mrs Janet Elaine Keating
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nsystems.co.uk
Telephone	01224 287610
Telephone region	Aberdeen

Location

Registered Address	Voyager House 75 Waterloo Quay Aberdeen Aberdeenshire AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

500 at £1	Janet Elaine Keating 50.00% Ordinary
500 at £1	Julian Simon Douglas Keating 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 3 July 2020 with updates (3 pages)
11 November 2019	Company name changed nsys LIMITED\certificate issued on 11/11/19 (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
10 October 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
29 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
6 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 July 2011	Registered office address changed from Voyager House 75 Waterloo Quay Aberdeen AB11 5BS on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
26 July 2011	Registered office address changed from Voyager House 75 Waterloo Quay Aberdeen AB11 5BS on 26 July 2011 (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
6 June 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Registered office address changed from Unit F Kettock Lodge Campus 2 Aberdeen Science and Technology Park Aberdeen Aberdeenshire AB22 8GU on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Unit F Kettock Lodge Campus 2 Aberdeen Science and Technology Park Aberdeen Aberdeenshire AB22 8GU on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Unit F Kettock Lodge Campus 2 Aberdeen Science and Technology Park Aberdeen Aberdeenshire AB22 8GU on 6 July 2010 (1 page)
11 June 2010	Director's details changed for Janet Elaine Keating on 4 May 2010 (2 pages)
11 June 2010	Director's details changed for Julian Simon Douglas Keating on 4 May 2010 (2 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Julian Simon Douglas Keating on 4 May 2010 (2 pages)
11 June 2010	Director's details changed for Janet Elaine Keating on 4 May 2010 (2 pages)
11 June 2010	Director's details changed for Janet Elaine Keating on 4 May 2010 (2 pages)
11 June 2010	Director's details changed for Julian Simon Douglas Keating on 4 May 2010 (2 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
1 June 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 July 2009	Company name changed afc central services LIMITED\certificate issued on 13/07/09 (2 pages)
13 July 2009	Company name changed afc central services LIMITED\certificate issued on 13/07/09 (2 pages)
13 July 2009	Memorandum and Articles of Association (15 pages)
13 July 2009	Memorandum and Articles of Association (15 pages)
25 June 2009	Return made up to 04/05/09; full list of members (4 pages)
25 June 2009	Return made up to 04/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
9 October 2008	Return made up to 04/05/08; full list of members (4 pages)
9 October 2008	Return made up to 04/05/08; full list of members (4 pages)
15 October 2007	Return made up to 04/05/07; full list of members (3 pages)
15 October 2007	Return made up to 04/05/07; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 May 2005 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 May 2005 (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: unit d, kettock lodge aberdeen science and technology park, aberdeen AB22 8GU (1 page)
26 September 2007	Registered office changed on 26/09/07 from: unit d, kettock lodge aberdeen science and technology park, aberdeen AB22 8GU (1 page)
5 September 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
5 September 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
3 May 2006	Return made up to 04/05/06; full list of members (7 pages)
3 May 2006	Return made up to 04/05/06; full list of members (7 pages)
8 February 2006	Return made up to 04/05/05; full list of members (7 pages)
8 February 2006	Return made up to 04/05/05; full list of members (7 pages)
13 May 2005	Registered office changed on 13/05/05 from: 9 thistle street aberdeen AB10 1XZ (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 9 thistle street aberdeen AB10 1XZ (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
4 May 2004	Incorporation (17 pages)
4 May 2004	Incorporation (17 pages)

Finsoft Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland