Company number SC170010
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 45 DEEMOUNT GARDENS, FERRYHILL, ABERDEEN, ABERDEENSHIRE, AB11 7UE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 100
. The most likely internet sites of FERRYHILL COMPUTER SYSTEMS LIMITED are www.ferryhillcomputersystems.co.uk, and www.ferryhill-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Portlethen Rail Station is 5.1 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferryhill Computer Systems Limited is a Private Limited Company.
The company registration number is SC170010. Ferryhill Computer Systems Limited has been working since 20 November 1996.
The present status of the company is Active. The registered address of Ferryhill Computer Systems Limited is 45 Deemount Gardens Ferryhill Aberdeen Aberdeenshire Ab11 7ue. . LESLIE, Alistair Mackenzie is a Secretary of the company. LESLIE, Alistair Mackenzie is a Director of the company. Secretary LESLIE, Alistair Mackenzie has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary COHEN & CO SOLICITORS has been resigned. Director GRAY, Catherine Marion has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Nominee Director
MABBOTT, Stephen
Resigned: 20 November 1996
Appointed Date: 20 November 1996
75 years old
Persons With Significant Control
Mr Alistair Mackenzie Leslie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheena Rae Leslie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERRYHILL COMPUTER SYSTEMS LIMITED Events
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 45 more events
20 Nov 1996
Secretary resigned
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
New secretary appointed
20 Nov 1996
Incorporation