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Home > Scotland > COMPUTERS AND INTEGRATION LTD.
Company Information for

COMPUTERS AND INTEGRATION LTD.

4 ST JAMES PLACE, INVERURIE, INVERURIE, ABERDEENSHIRE, AB51 3UB,
Company Registration Number
SC184377
Converted/Closed
Converted / Closed

Company Overview

About Computers And Integration Ltd.
COMPUTERS AND INTEGRATION LTD. was founded on 1998-03-31 and has its registered office in Inverurie. The organisation's status is listed as "Converted / Closed". Computers And Integration Ltd. is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPUTERS AND INTEGRATION LTD.
 
Legal Registered Office
4 ST JAMES PLACE
INVERURIE
INVERURIE
ABERDEENSHIRE
AB51 3UB
Other companies in AB51
 
Previous Names
COMPUTERS AND INTEGRATION FOR THE DISABLED30/07/2002
Filing Information
Company Number SC184377
Company ID Number SC184377
Date formed 1998-03-31
Country 
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-03-31
Account next due 31/12/2016
Latest return 2015-05-09
Return next due 06/06/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-05-20 22:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTERS AND INTEGRATION LTD.
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Companies with same name COMPUTERS AND INTEGRATION LTD.
The following companies were found which have the same name as COMPUTERS AND INTEGRATION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUTERS AND INTEGRATION SCIO Active Company formed on the 1983-12-28

Company Officers of COMPUTERS AND INTEGRATION LTD.

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM ISAAC
Director 2013-11-14
SUSAN KINSEY
Director 2016-02-24
ARCHIBALD JOSEPH PEEBLES
Director 2012-11-20
LEITH MILNE ROBERTSON
Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATRICK CANNON
Director 2015-12-02 2016-03-23
ROBERT MARTIN
Director 2012-11-20 2015-12-02
STEVEN OLIVER
Director 2015-09-23 2015-12-02
EDWARD GEORGE COUTTS
Director 2010-10-01 2015-06-30
EDWARD GEORGE COUTTS
Company Secretary 2010-10-01 2012-11-20
DOUGLAS FARQUHAR FINNIE
Director 2009-08-27 2012-11-20
NORMAN MCLEOD
Director 2008-05-29 2012-11-20
STEWART CAMPBELL
Director 2010-10-22 2011-10-31
ALEXANDER ROBERT DUNCAN
Director 2009-08-27 2011-10-31
MATTHEW CAMPBELL
Director 2007-05-31 2009-08-27
RAYMOND GARDINER KNOX
Director 2004-05-27 2008-12-01
BARBARA ANNE NEELY
Director 2005-05-26 2008-10-21
ROBERT ALEXANDER CASSIE
Director 2007-05-31 2008-10-01
ISOBEL CRUDEN EDDIE
Director 2006-05-25 2008-10-01
KENNETH WILLIAM MUNRO BROWN
Director 1998-03-31 2008-05-29
SIGRID ELIZABETH JOHNSTON
Director 2006-05-25 2008-05-29
LORRAINE HEATHER GARLAND
Company Secretary 2002-05-29 2008-05-23
GEOFFREY BUSBY
Director 2005-05-26 2007-05-31
GEORGE BURR
Director 2002-05-29 2005-05-26
ELMA MARGARET JAFFRAY
Director 1999-06-30 2005-05-26
COLIN LARCOMBE
Director 2000-05-31 2005-05-26
JACQUELINE TAWSE
Company Secretary 2000-05-31 2002-05-29
PAMELA JANE FLETT
Director 2001-06-20 2002-05-29
ALAN DRUMMOND GIBSON ISSAC
Director 2000-05-31 2002-05-29
DEREK ORMES
Company Secretary 1999-06-30 2000-05-31
EDWARD GEORGE COUTTS
Director 1998-03-31 2000-05-31
JAMES PHILIP MCKENZIE
Director 1998-03-31 2000-05-31
ALEXANDER STARK
Company Secretary 1998-11-27 1999-06-30
FRANCES FARRELL
Director 1998-03-31 1999-06-30
BARBARA ANNE KAY
Company Secretary 1998-03-31 1998-11-26
BARBARA ANNE KAY
Director 1998-03-31 1998-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KINSEY ABERDEEN CASTLES LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
SUSAN KINSEY CLEARPOINT SAFETY LIMITED Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2018-02-20
SUSAN KINSEY GCRA LTD Director 2005-07-17 CURRENT 2003-07-17 Active

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
2016-04-28RES13THE COMPANY HAS BEEN CONVERTED INTO A SCIO 23/09/2015
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CANNON
2016-03-17AP01DIRECTOR APPOINTED MRS SUSAN KINSEY
2015-12-15AP01DIRECTOR APPOINTED MR NEIL PATRICK CANNON
2015-12-10AA31/03/15 TOTAL EXEMPTION FULL
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN
2015-10-01AP01DIRECTOR APPOINTED MR STEVEN OLIVER
2015-10-01AP01DIRECTOR APPOINTED MR LEITH MILNE ROBERTSON
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COUTTS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNBULL
2015-05-15AR0109/05/15 NO MEMBER LIST
2014-08-07AA31/03/14 TOTAL EXEMPTION FULL
2014-05-27AR0109/05/14 NO MEMBER LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-11-14AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ISAAC
2013-11-14AP01DIRECTOR APPOINTED MR ARCHIBALD JOSEPH PEEBLES
2013-06-06AR0109/05/13 NO MEMBER LIST
2013-02-14AP01DIRECTOR APPOINTED MR ROBERT MARTIN
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY EDWARD COUTTS
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PARKIN
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLEOD
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FINNIE
2012-06-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-15AR0109/05/12 NO MEMBER LIST
2012-01-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-18AP01DIRECTOR APPOINTED MRS SANDRA TURNBULL
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL
2011-05-10AR0109/05/11 NO MEMBER LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AP01DIRECTOR APPOINTED MR EDWARD GEORGE COUTTS
2010-10-26AP01DIRECTOR APPOINTED MR MAURICE PARKIN
2010-10-26AP01DIRECTOR APPOINTED MR STEWART CAMPBELL
2010-10-26AP03SECRETARY APPOINTED MR EDWARD GEORGE COUTTS
2010-05-20AR0109/05/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD / 01/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FARQUHAR FINNIE / 01/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT DUNCAN / 01/05/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14288aDIRECTOR APPOINTED MR DOUGLAS FINNIE
2009-08-27288aDIRECTOR APPOINTED MR ALEXANDER ROBERT DUNCAN
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW CAMPBELL
2009-05-12363aANNUAL RETURN MADE UP TO 09/05/09
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CASSIE
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND KNOX
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR ISOBEL EDDIE
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR BARBARA NEELY
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03288aDIRECTOR APPOINTED MR NORMAN MCLEOD
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / BARBARA NEELY / 19/06/2008
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BROWN
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY LORRAINE GARLAND
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER STARK
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ISOBEL EDDIE / 03/05/2008
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KNOX / 03/05/2008
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR SIGRID JOHNSTON
2008-06-03363aANNUAL RETURN MADE UP TO 09/05/08
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-07363aANNUAL RETURN MADE UP TO 09/05/07
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2006-05-09363aANNUAL RETURN MADE UP TO 09/05/06
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to COMPUTERS AND INTEGRATION LTD. 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 COMPUTERS AND INTEGRATION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUTERS AND INTEGRATION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

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

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 COMPUTERS AND INTEGRATION LTD.

Intangible Assets
Patents
We have not found any records of COMPUTERS AND INTEGRATION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTERS AND INTEGRATION LTD.
Trademarks
We have not found any records of COMPUTERS AND INTEGRATION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTERS AND INTEGRATION LTD.. 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 (85600 - Educational support services) as COMPUTERS AND INTEGRATION LTD. are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERS AND INTEGRATION LTD. 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 COMPUTERS AND INTEGRATION LTD. 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 COMPUTERS AND INTEGRATION LTD. 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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