Company NameSystems Integrity Management Services Limited
Company StatusDissolved
Company NumberSC455553
CategoryPrivate Limited Company
Incorporation Date29 July 2013(10 years, 8 months ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Raigan John Bell
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Morpeth Avenue
Pegswood
Morpeth
Northumberland
NE61 6RL
Director NameMr Derek Mackenzie
Date of BirthDecember 1972 (Born 51 years ago)
NationalityScottish
StatusClosed
Appointed29 July 2013(same day as company formation)
RoleProject Manager / Engineer
Country of ResidenceScotland
Correspondence AddressRiseley Dundee Road
Meigle
Perthshire
PH12 8SF
Scotland

Location

Registered Address4 Albert Street
Aberdeen
AB25 1XQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

50 at £1Derek Mackenzie
50.00%
Ordinary
50 at £1Raigan John Bell
50.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2015First Gazette notice for voluntary strike-off (1 page)
7 August 2015First Gazette notice for voluntary strike-off (1 page)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
21 July 2015Application to strike the company off the register (3 pages)
21 July 2015Application to strike the company off the register (3 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(29 pages)
29 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(29 pages)