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COMPUTERS AND SYSTEMS MAINTENANCE LIMITED (SC126558)

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Introduction

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COMPUTERS AND SYSTEMS MAINTENANCE LIMITED

COMPUTERS AND SYSTEMS MAINTENANCE LIMITED is an dissolved company incorporated on with the registered office located in Bellshill. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. COMPUTERS AND SYSTEMS MAINTENANCE LIMITED was registered 36 years ago.(SIC: 62030)

Status

dissolved

Active since 36 years ago

Company No

SC126558

LTD Company

Age

36 Years

Incorporated 2 August 1990

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2020 (5 years ago)
Submitted on 10 March 2021 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 August 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

Murdostoun House Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,

Previous Addresses

Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
From: 25 August 2015To: 2 September 2015
International House, Stanley Boulevard, Hamilton Internationa L Technology Park, Hamilton South Lanarkshire G72 0BN
From: 2 August 1990To: 25 August 2015

Timeline

3 key events • 1990 - 2014

Funding Officers Ownership
Company Founded
Aug 90
Director Joined
Dec 14
Director Left
Dec 14
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

1 Active
11 Resigned

DEANE, Joanne

Active
Linnet Way, BellshillML4 3RA
Born April 1970
Director
Appointed 01 Nov 2014

BROWN, Allan Falconer

Resigned
10 Abercromby Drive, StirlingFK9 4EB
Secretary
Appointed 02 Aug 1990
Resigned 31 Jan 1996

SCOTT, Graeme Gunnings

Resigned
35 Park Terrace, StirlingFK8 2JS
Secretary
Appointed 01 Feb 1996
Resigned 03 Dec 2004

WALKER, Andrew Kirk

Resigned
7 Towers Avenue, Newcastle Upon TyneNE2 3QE
Secretary
Appointed 03 Dec 2004
Resigned 22 Aug 2013

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 02 Aug 1990
Resigned 02 Aug 1990

BROWN, Allan Falconer

Resigned
10 Abercromby Drive, StirlingFK9 4EB
Born April 1942
Director
Appointed 02 Aug 1990
Resigned 31 Jan 1996

DAVIES, Duncan Philip

Resigned
58 Woodbine Road, Newcastle Upon TyneNE3 1DE
Born January 1974
Director
Appointed 27 Sept 2005
Resigned 31 Oct 2014

DOBSON, Jonathan Angus

Resigned
Flat 2/1 148 Crail Street, GlasgowG31 5RA
Born November 1966
Director
Appointed 01 Aug 1997
Resigned 02 Sept 1997

SCHOLFIELD, Alan

Resigned
1 Summerhill Avenue, Newcastle Upon TyneNE3 5QJ
Born March 1966
Director
Appointed 03 Dec 2004
Resigned 27 Sept 2005

SCOTT, Graeme Gunnings

Resigned
35 Park Terrace, StirlingFK8 2JS
Born October 1963
Director
Appointed 02 Aug 1990
Resigned 03 Dec 2004

SCOTT, Lillias

Resigned
34 Paddock Hill, PontelandNE20 9XL
Born April 1938
Director
Appointed 08 Oct 1996
Resigned 01 May 2000

WELSH, David James, Mr.

Resigned
49 Cruckburn Wynd, StirlingFK7 9HU
Born February 1960
Director
Appointed 08 Sept 1994
Resigned 03 Dec 2004

Persons with significant control

1

Mr David Coulson Stonehouse

Active
Linnet Way, BellshillML4 3RA
Born April 1955

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Aug 2016

Fundings

Financials

Latest Activities

Filing History

103

Gazette Dissolved Voluntary
12 April 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
25 January 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 January 2022
DS01DS01
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Termination Secretary Company With Name Termination Date
2 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 August 2010
AAAnnual Accounts
Legacy
9 July 2010
MG03sMG03s
Accounts With Accounts Type Dormant
2 September 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 September 2008
AAAnnual Accounts
Legacy
7 August 2008
363aAnnual Return
Resolution
24 October 2007
RESOLUTIONSResolutions
Resolution
24 October 2007
RESOLUTIONSResolutions
Resolution
24 October 2007
RESOLUTIONSResolutions
Legacy
11 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
1 February 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
6 December 2006
AAAnnual Accounts
Legacy
16 August 2006
363sAnnual Return (shuttle)
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
363sAnnual Return (shuttle)
Legacy
30 April 2005
410(Scot)410(Scot)
Legacy
3 March 2005
287Change of Registered Office
Legacy
15 December 2004
122122
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
14 December 2004
RESOLUTIONSResolutions
Auditors Resignation Company
14 December 2004
AUDAUD
Accounts With Accounts Type Total Exemption Small
3 December 2004
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 November 2003
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2002
AAAnnual Accounts
Legacy
2 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 October 2001
AAAnnual Accounts
Legacy
6 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 2000
AAAnnual Accounts
Legacy
31 August 2000
363sAnnual Return (shuttle)
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
19 October 1999
122122
Accounts With Accounts Type Small
12 October 1999
AAAnnual Accounts
Legacy
31 August 1999
363sAnnual Return (shuttle)
Legacy
18 November 1998
410(Scot)410(Scot)
Accounts With Accounts Type Small
2 October 1998
AAAnnual Accounts
Legacy
19 August 1998
363sAnnual Return (shuttle)
Legacy
23 February 1998
287Change of Registered Office
Accounts With Accounts Type Small
21 November 1997
AAAnnual Accounts
Legacy
3 September 1997
288aAppointment of Director or Secretary
Legacy
1 September 1997
363sAnnual Return (shuttle)
Legacy
20 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
6 November 1996
AAAnnual Accounts
Legacy
10 September 1996
363sAnnual Return (shuttle)
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Accounts With Accounts Type Small
19 October 1995
AAAnnual Accounts
Legacy
14 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
12 October 1994
AAAnnual Accounts
Legacy
21 September 1994
288288
Legacy
4 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 October 1993
AAAnnual Accounts
Legacy
6 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1992
AAAnnual Accounts
Legacy
24 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 November 1991
AAAnnual Accounts
Legacy
3 September 1991
363363
Legacy
31 May 1991
88(2)R88(2)R
Legacy
4 April 1991
224224
Legacy
1 November 1990
410(Scot)410(Scot)
Legacy
28 August 1990
88(2)R88(2)R
Legacy
7 August 1990
288288
Incorporation Company
2 August 1990
NEWINCIncorporation