SAPCENTRIC SYSTEMS LIMITED
EDINBURGH AGILE SOLUTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AY

Company number SC181870
Status Liquidation
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Insolvency:form 4.26(scot) Return of final meeting; Notice of final meeting of creditors; Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 September 2014. The most likely internet sites of SAPCENTRIC SYSTEMS LIMITED are www.sapcentricsystems.co.uk, and www.sapcentric-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapcentric Systems Limited is a Private Limited Company. The company registration number is SC181870. Sapcentric Systems Limited has been working since 02 January 1998. The present status of the company is Liquidation. The registered address of Sapcentric Systems Limited is 56 Palmerston Place Edinburgh Eh12 5ay. . TAKAHASHI, Fiona is a Secretary of the company. EASTON, Alastair Mcewan is a Director of the company. LEWIS, Owen John is a Director of the company. Secretary CONNELLY, Kim Elizabeth Mary has been resigned. Nominee Secretary REID, Brian has been resigned. Director CONNELLY, Mark John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAKAHASHI, Fiona
Appointed Date: 01 January 2011
Director
EASTON, Alastair Mcewan
Appointed Date: 01 July 2003
69 years old
Director
LEWIS, Owen John
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Secretary
CONNELLY, Kim Elizabeth Mary
Resigned: 31 December 2010
Appointed Date: 01 February 1998
Nominee Secretary
REID, Brian
Resigned: 04 February 1998
Appointed Date: 02 January 1998
Director
CONNELLY, Mark John
Resigned: 17 January 2011
Appointed Date: 01 February 1998
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 04 February 1998
Appointed Date: 02 January 1998
74 years old

SAPCENTRIC SYSTEMS LIMITED Events

02 Mar 2017
Insolvency:form 4.26(scot) Return of final meeting
02 Mar 2017
Notice of final meeting of creditors
10 Sep 2014
Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 September 2014
10 Sep 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Aug 2014
Company name changed agile solutions LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
...
... and 56 more events
05 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998
Secretary resigned
05 Feb 1998
Director resigned
05 Feb 1998
Registered office changed on 05/02/98 from: 6 albany street edinburgh EH1 3QB
02 Jan 1998
Incorporation

SAPCENTRIC SYSTEMS LIMITED Charges

20 May 2005
Floating charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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