SH SYSTEMS (SCOTLAND) LIMITED
WEST LOTHIAN BANDTASK LIMITED

Hellopages » West Lothian » West Lothian » EH54 6GY

Company number SC207332
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 36 SWIFT BRAE, LIVINGSTON, WEST LOTHIAN, EH54 6GY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 1 . The most likely internet sites of SH SYSTEMS (SCOTLAND) LIMITED are www.shsystemsscotland.co.uk, and www.sh-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 7.5 miles; to Rosyth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sh Systems Scotland Limited is a Private Limited Company. The company registration number is SC207332. Sh Systems Scotland Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Sh Systems Scotland Limited is 36 Swift Brae Livingston West Lothian Eh54 6gy. . BARRY, Colin is a Secretary of the company. BREBNER, Graeme Michael is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARRY, Colin
Appointed Date: 12 September 2000
Director
BREBNER, Graeme Michael
Appointed Date: 12 September 2000
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 19 May 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 September 2000
Appointed Date: 19 May 2000

Persons With Significant Control

Mr Graeme Michael Brebner
Notified on: 14 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SH SYSTEMS (SCOTLAND) LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
...
... and 36 more events
22 Sep 2000
Company name changed bandtask LIMITED\certificate issued on 25/09/00
21 Sep 2000
Registered office changed on 21/09/00 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP
21 Sep 2000
New secretary appointed
21 Sep 2000
New director appointed
19 May 2000
Incorporation

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