Company number SC360055
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 23 BERNHAM AVENUE, STONEHAVEN, ABERDEENSHIRE, AB39 2WD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
GBP 4
. The most likely internet sites of SINGLE MARKET SYSTEMS LIMITED are www.singlemarketsystems.co.uk, and www.single-market-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Portlethen Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Single Market Systems Limited is a Private Limited Company.
The company registration number is SC360055. Single Market Systems Limited has been working since 21 May 2009.
The present status of the company is Active. The registered address of Single Market Systems Limited is 23 Bernham Avenue Stonehaven Aberdeenshire Ab39 2wd. . CHEYNE, Debbie Marie is a Secretary of the company. CHEYNE, Debbie Marie is a Director of the company. HENRY, Lynne is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 21 May 2009
Persons With Significant Control
Mrs Lynne Henry
Notified on: 21 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Deborah Marie Cheyne
Notified on: 21 May 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SINGLE MARKET SYSTEMS LIMITED Events
21 May 2017
Confirmation statement made on 21 May 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
28 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
...
... and 18 more events
11 Sep 2009
Appointment terminated director ewan neilson
11 Sep 2009
Appointment terminated secretary stronachs secretaries LIMITED
11 Sep 2009
Director appointed lynne henry
11 Sep 2009
Director and secretary appointed debbie marie cheyne
21 May 2009
Incorporation