Seeland System Integration Ltd

Company Name	Seeland System Integration Ltd
Director	Michael Seeland
Company Status	Active
Company Number	SC316652
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Seeland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Connal Building 34 West George Street Glasgow G2 1DA Scotland

Secretary Name	Mr Michael Seeland
Nationality	Austrian
Status	Current
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Connal Building 34 West George Street Glasgow G2 1DA Scotland

Director Name	Larisa Guzova
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36/2 Netherby Road Edinburgh EH5 3LX Scotland

Contact

Website	s-systemintegration.com
Telephone	0131 5541104
Telephone region	Edinburgh

Location

Registered Address	The Connal Building 34 West George Street Glasgow G2 1DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Michael Seeland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,655
Cash	£2,306
Current Liabilities	£81,603

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (3 pages)
28 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
6 June 2014	Director's details changed for Mr Michael Seeland on 31 May 2014 (2 pages)
6 June 2014	Director's details changed for Mr Michael Seeland on 31 May 2014 (2 pages)
24 March 2014	Registered office address changed from 3/3 Palmerston Place Edinburgh Lothian EH12 5AF on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 3/3 Palmerston Place Edinburgh Lothian EH12 5AF on 24 March 2014 (1 page)
20 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
20 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
26 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
23 February 2012	Director's details changed for Mr Michael Seeland on 1 January 2012 (2 pages)
23 February 2012	Director's details changed for Mr Michael Seeland on 1 January 2012 (2 pages)
23 February 2012	Director's details changed for Mr Michael Seeland on 1 January 2012 (2 pages)
23 February 2012	Secretary's details changed for Mr Michael Seeland on 1 January 2012 (1 page)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Secretary's details changed for Mr Michael Seeland on 1 January 2012 (1 page)
23 February 2012	Secretary's details changed for Mr Michael Seeland on 1 January 2012 (1 page)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Amended accounts made up to 28 February 2010 (6 pages)
25 February 2011	Amended accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 March 2010	Director's details changed for Mr Michael Seeland on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Michael Seeland on 19 March 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 October 2009	Termination of appointment of Larisa Guzova as a director (2 pages)
5 October 2009	Termination of appointment of Larisa Guzova as a director (2 pages)
22 July 2009	Registered office changed on 22/07/2009 from 3/3 palmerston place edinburgh EH12 5AF united kingdom (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 3/3 palmerston place edinburgh EH12 5AF united kingdom (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 36/2 netherby road trinity edinburgh EH5 3LX (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 36/2 netherby road trinity edinburgh EH5 3LX (1 page)
20 March 2009	Amended accounts made up to 29 February 2008 (7 pages)
20 March 2009	Amended accounts made up to 29 February 2008 (7 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
8 August 2008	Director and secretary's change of particulars / michael seeland / 01/07/2008 (2 pages)
8 August 2008	Director's change of particulars / larisa guzova / 01/07/2008 (2 pages)
8 August 2008	Director's change of particulars / larisa guzova / 01/07/2008 (2 pages)
8 August 2008	Director and secretary's change of particulars / michael seeland / 01/07/2008 (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from 2/1 bangholm terrace edinburgh EH3 5QN (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 2/1 bangholm terrace edinburgh EH3 5QN (1 page)
13 March 2008	Return made up to 16/02/08; full list of members (4 pages)
13 March 2008	Return made up to 16/02/08; full list of members (4 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
16 February 2007	Incorporation (15 pages)
16 February 2007	Incorporation (15 pages)

Seeland System Integration Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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