| Company Name | Systems Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362404 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2009(14 years, 9 months ago) |
| Dissolution Date | 28 March 2017 (7 years 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 Colin Stevenson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Holmlea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Homelea House Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TF Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 1 at £1 | Colin Stevenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,295 |
| Cash | £483 |
| Current Liabilities | £608 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Director's details changed for Colin Stevenson on 25 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Colin Stevenson on 25 September 2015 (2 pages) |
| 25 September 2015 | Registered office address changed from 126a Newton Street Greenock PA16 8SH to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 126a Newton Street Greenock PA16 8SH to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 25 September 2015 (1 page) |
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 12 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 24 July 2013 | Director's details changed for Colin Stevenson on 14 May 2013 (3 pages) |
| 24 July 2013 | Director's details changed for Colin Stevenson on 14 May 2013 (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (4 pages) |
| 22 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (4 pages) |
| 8 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Colin Stevenson on 9 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Colin Stevenson on 9 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Colin Stevenson on 9 July 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 August 2010 | Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages) |
| 19 November 2009 | Appointment of Colin Stevenson as a director (2 pages) |
| 19 November 2009 | Appointment of Colin Stevenson as a director (2 pages) |
| 15 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 15 July 2009 | Appointment terminated director stephen mabbott (1 page) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Appointment terminated director stephen mabbott (1 page) |
| 15 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 15 July 2009 | Resolutions
|
| 9 July 2009 | Incorporation (18 pages) |
| 9 July 2009 | Incorporation (18 pages) |