Nethram Office Systems Limited

Company Name	Nethram Office Systems Limited
Directors	Michael Hayes and Thomas Joseph Nolan
Company Status	Active
Company Number	SC457641
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Mr David Blair Matchett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Service Technician
Country of Residence	United Kingdom
Correspondence Address	4 Burnbrae Drive Glasgow G73 5DS Scotland

Director Name	Mr Graham Waddell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Service Technician
Country of Residence	Scotland
Correspondence Address	4 Coralmount Gardens Kirkintilloch, Glasgow G66 3JW Scotland

Contact

Telephone	0141 8896327
Telephone region	Glasgow

Location

Registered Address	65 Rodney Street Glasgow G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	David Blair Matchett 50.00% Ordinary
50 at £1	Graham Waddell 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,436
Cash	£19,733
Current Liabilities	£26,539

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

26 October 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
30 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
12 August 2019	Previous accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
21 March 2019	Notification of Ncs Office Systems (Scotland) Limited as a person with significant control on 11 March 2019 (4 pages)
21 March 2019	Cessation of A Person with Significant Control as a person with significant control on 11 March 2019 (3 pages)
14 March 2019	Cessation of Graham Waddell as a person with significant control on 11 March 2019 (3 pages)
13 March 2019	Termination of appointment of Graham Waddell as a director on 11 March 2019 (1 page)
13 March 2019	Appointment of Mr Michael Hayes as a director on 11 March 2019 (2 pages)
13 March 2019	Termination of appointment of David Blair Matchett as a director on 11 March 2019 (1 page)
13 March 2019	Registered office address changed from 4 Coralmount Gardens Kirkintilloch, Glasgow G66 3JW to 65 Rodney Street Glasgow G4 9SQ on 13 March 2019 (1 page)
13 March 2019	Appointment of Mr Thomas Joseph Nolan as a director on 11 March 2019 (2 pages)
15 January 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
6 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
23 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
20 February 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
7 December 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 100 (3 pages)
7 December 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 100 (3 pages)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 100 (21 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 100 (21 pages)

Nethram Office Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland