Company number SC349495
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 1
. The most likely internet sites of SYSTEDI HILLS LIMITED are www.systedihills.co.uk, and www.systedi-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Systedi Hills Limited is a Private Limited Company.
The company registration number is SC349495. Systedi Hills Limited has been working since 03 October 2008.
The present status of the company is Active. The registered address of Systedi Hills Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCOTT, Nicholas is a Director of the company. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 03 October 2008
Resigned Directors
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 06 October 2008
Appointed Date: 03 October 2008
Persons With Significant Control
Brodies Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SYSTEDI HILLS LIMITED Events
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 9 more events
16 Nov 2009
Annual return made up to 3 October 2009 with full list of shareholders
16 Oct 2008
Appointment terminated director atholl incorporations LIMITED
16 Oct 2008
Appointment terminated director julian cecil arthur voge
13 Oct 2008
Director appointed nicholas scott
03 Oct 2008
Incorporation