Company number SC126558
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address MURDOSTOUN HOUSE LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3RA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 October 2015; Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015. The most likely internet sites of COMPUTERS AND SYSTEMS MAINTENANCE LIMITED are www.computersandsystemsmaintenance.co.uk, and www.computers-and-systems-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Computers and Systems Maintenance Limited is a Private Limited Company.
The company registration number is SC126558. Computers and Systems Maintenance Limited has been working since 02 August 1990.
The present status of the company is Active. The registered address of Computers and Systems Maintenance Limited is Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . WALKER, Joanne is a Director of the company. Secretary BROWN, Allan Falconer has been resigned. Secretary SCOTT, Graeme Gunnings has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Allan Falconer has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director DOBSON, Jonathan Angus has been resigned. Director SCHOLFIELD, Alan has been resigned. Director SCOTT, Graeme Gunnings has been resigned. Director SCOTT, Lillias has been resigned. Director WELSH, David James has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 August 1990
Appointed Date: 02 August 1990
Director
SCHOLFIELD, Alan
Resigned: 27 September 2005
Appointed Date: 03 December 2004
59 years old
Director
SCOTT, Lillias
Resigned: 01 May 2000
Appointed Date: 08 October 1996
87 years old
Director
WELSH, David James
Resigned: 03 December 2004
Appointed Date: 08 September 1994
65 years old
Persons With Significant Control
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED Events
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
02 Sep 2015
Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015
25 Aug 2015
Registered office address changed from International House, Stanley Boulevard, Hamilton Internationa L Technology Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 78 more events
04 Apr 1991
Accounting reference date notified as 31/07
01 Nov 1990
Partic of mort/charge 12285
28 Aug 1990
Ad 15/08/90--------- £ si 2@1=2 £ ic 2/4
07 Aug 1990
Secretary resigned
20 April 2005
Floating charge
Delivered: 30 April 2005
Status: Satisfied
on 26 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
12 November 1998
Bond & floating charge
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 October 1990
Bond & floating charge
Delivered: 1 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…