REQUIRED SYSTEMS LIMITED
CARED 4 SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP
Company number SC224424
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of REQUIRED SYSTEMS LIMITED are www.requiredsystems.co.uk, and www.required-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Required Systems Limited is a Private Limited Company. The company registration number is SC224424. Required Systems Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Required Systems Limited is 29 York Place Edinburgh Eh1 3hp. . HAWKINS, Peter Aird is a Director of the company. Secretary HAWKINS, Peter Aird has been resigned. Secretary HAWKINS, William Aird has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWKINS, Peter Aird
Appointed Date: 19 October 2001
76 years old

Resigned Directors

Secretary
HAWKINS, Peter Aird
Resigned: 06 October 2004
Appointed Date: 19 October 2001
Secretary
HAWKINS, William Aird
Resigned: 03 March 2008
Appointed Date: 06 October 2004
Director
THOMSON, Gordon Mackenzie
Resigned: 16 August 2004
Appointed Date: 19 October 2001
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Peter Aird Hawkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

REQUIRED SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
...
... and 34 more events
28 May 2003
Registered office changed on 28/05/03 from: fern & co 29 waterloo street glasgow G2 6BZ
30 Apr 2003
Company name changed cared 4 scotland LIMITED\certificate issued on 30/04/03
25 Oct 2002
Return made up to 19/10/02; full list of members
23 Oct 2001
Director resigned
19 Oct 2001
Incorporation

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