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Home > Scotland > 21ST CENTURY BUSINESS SYSTEMS LIMITED
Company Information for

21ST CENTURY BUSINESS SYSTEMS LIMITED

UNIT 18, SPIRES BUSINESS CENTRE MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, AB21 9BG,
Company Registration Number
SC175924
Private Limited Company
Active

Company Overview

About 21st Century Business Systems Ltd
21ST CENTURY BUSINESS SYSTEMS LIMITED was founded on 1997-05-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". 21st Century Business Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21ST CENTURY BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
UNIT 18, SPIRES BUSINESS CENTRE MUGIEMOSS ROAD
BUCKSBURN
ABERDEEN
AB21 9BG
Other companies in AB15
 
 
Filing Information
Company Number SC175924
Company ID Number SC175924
Date formed 1997-05-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB693906295  
Last Datalog update: 2024-03-07 01:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY BUSINESS SYSTEMS LIMITED
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Companies with same name 21ST CENTURY BUSINESS SYSTEMS LIMITED
The following companies were found which have the same name as 21ST CENTURY BUSINESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY BUSINESS SYSTEMS, INC. NV Revoked Company formed on the 1997-09-15

Company Officers of 21ST CENTURY BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN MURRAY CHRISTIE
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN EDWARD SINCLAIR
 Company Secretary 2006-04-12 2016-06-24
KEVIN EDWARD SINCLAIR
 Director 1998-09-01 2016-06-24
BRIAN DAVIDSON WEST
 Director 2006-11-03 2016-06-24
CATHERINE SAMUEL
 Director 1998-09-01 2006-11-30
BRIAN DAVIDSON WEST
 Company Secretary 1997-05-29 2006-04-12
BRIAN DAVIDSON WEST
 Director 1997-05-29 2006-04-12
JANETTE THOMASINA WEST
 Director 1997-05-29 2006-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-17AD02Register inspection address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Unit 18 Spires Business Centre, Mugiemoss Road Bucksburn Aberdeen AB21 9BG
2020-12-17AD03Registers moved to registered inspection location of Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2020-12-17AD04Register(s) moved to registered office address Unit 18, Spires Business Centre Mugiemoss Road Bucksburn Aberdeen AB21 9BG
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-08-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period extended from 30/11/18 TO 31/05/19
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-08-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 302
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-30AA01Previous accounting period shortened from 31/03/17 TO 30/11/16
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AD02Register inspection address changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2016-07-22AD03Registers moved to registered inspection location of Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2016-06-24AP01DIRECTOR APPOINTED MR NEIL JOHN MURRAY CHRISTIE
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WEST
2016-06-24TM02Termination of appointment of Kevin Edward Sinclair on 2016-06-24
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 20 Airyhall Avenue Aberdeen AB15 7QU
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 302
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 302
2015-06-16AR0122/05/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 302
2014-05-26AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0122/05/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0122/05/12 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0122/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIDSON WEST / 22/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD SINCLAIR / 22/05/2010
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363(288)DIRECTOR RESIGNED
2007-05-29363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-02363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-04288bSECRETARY RESIGNED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 131 WOODEND CRESCENT ABERDEEN AB15 6YS
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03169£ IC 450/302 12/04/06 £ SR 148@1=148
2006-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-10363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-03363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-1988(2)RAD 01/09/98--------- £ SI 350@1=350 £ IC 100/450
1998-08-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-03-17225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1998-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 21ST CENTURY BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 21ST CENTURY BUSINESS SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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