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Company Information for

SYSTEM GROUP (SCOTLAND) LTD

EDINBURGH, SCOTLAND, EH9,
Company Registration Number
SC312029
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About System Group (scotland) Ltd
SYSTEM GROUP (SCOTLAND) LTD was founded on 2006-11-16 and had its registered office in Edinburgh. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
SYSTEM GROUP (SCOTLAND) LTD
 
Legal Registered Office
EDINBURGH
SCOTLAND
 
Filing Information
Company Number SC312029
Date formed 2006-11-16
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-17
Type of accounts DORMANT
Last Datalog update: 2015-05-20 19:44:23
Primary Source:Companies House
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Company Officers of SYSTEM GROUP (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO, (MANAGEMENT) LIMITED
 Company Secretary 2010-08-16
ROBERT BROWN
 Director 2006-11-16
PAUL ANDREW CULLINGFORD
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH HIGGINS
 Director 2006-11-16 2013-08-23
ROBERT BROWN
 Company Secretary 2006-11-16 2010-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BROWN SP TRAINING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ROBERT BROWN SYSTEM DEVELOPMENTS LIMITED Director 2013-06-01 CURRENT 2012-04-12 Dissolved 2015-03-17
ROBERT BROWN SYSTEM RECRUITMENT (CARLISLE) LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2015-09-08
ROBERT BROWN OLDBIBCO VII LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
ROBERT BROWN SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED Director 2006-11-03 CURRENT 2006-11-03 Dissolved 2013-09-17
ROBERT BROWN SYSTEM DRIVER TRAINING LTD Director 2006-11-03 CURRENT 2006-11-03 Dissolved 2013-09-19
ROBERT BROWN SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED Director 2002-11-18 CURRENT 2002-11-18 Dissolved 2013-09-19
ROBERT BROWN SYSTEM DRIVER TRAINING (CARLISLE) LIMITED Director 2002-11-18 CURRENT 2002-11-18 Dissolved 2013-09-19
ROBERT BROWN SYSTEM PEOPLE LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
PAUL ANDREW CULLINGFORD P.A.C. CONSULTANCY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
PAUL ANDREW CULLINGFORD SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED Director 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED Director 2011-05-01 CURRENT 2006-11-03 Dissolved 2013-09-17
PAUL ANDREW CULLINGFORD SYSTEM DRIVER TRAINING (CARLISLE) LIMITED Director 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD WORCESTER TRUCK SERVICES LIMITED Director 2010-10-08 CURRENT 1995-06-01 Dissolved 2013-11-06
PAUL ANDREW CULLINGFORD SYSTEM DRIVER TRAINING LTD Director 2010-08-16 CURRENT 2006-11-03 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD THE JOLLY BIG SHED COMPANY LIMITED Director 2010-04-30 CURRENT 2005-06-28 Dissolved 2017-04-27
PAUL ANDREW CULLINGFORD OLDBIBCO VII LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED Director 2001-06-15 CURRENT 2001-06-15 Converted / Closed
PAUL ANDREW CULLINGFORD BIBBY DISTRIBUTION LIMITED Director 2000-11-28 CURRENT 2000-11-28 Converted / Closed
PAUL ANDREW CULLINGFORD OLDBIBCO IV LIMITED Director 1997-06-30 CURRENT 1984-06-14 Dissolved 2013-11-06

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
2013-09-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS
2013-06-174.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-10-30LIQ MISCINSOLVENCY:FORM 4.25(SCOT) DECLARATION OF SOLVENCY
2012-10-30LIQ MISCINSOLVENCY:FORM 600 NOTICE OF APPOINTMENT OF LIQUIDATOR
2012-10-30LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-24LATEST SOC24/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-24AR0116/11/11 FULL LIST
2011-08-04AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-18AP01DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD
2010-12-17AR0116/11/10 FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3 GLOUCESTER AVENUE DUMFRIES DG2 9HT
2010-09-03AP04CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO, (MANAGEMENT) LIMITED
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2010-01-07AR0116/11/09 FULL LIST
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 59 FIR PARK TILLICOULTRY CLACKMANNANSHIRE FK13 6PL
2007-12-21363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SYSTEM GROUP (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM GROUP (SCOTLAND) LTD
Trademarks
We have not found any records of SYSTEM GROUP (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM GROUP (SCOTLAND) 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 (99999 - Dormant Company) as SYSTEM GROUP (SCOTLAND) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM GROUP (SCOTLAND) 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 SYSTEM GROUP (SCOTLAND) 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 SYSTEM GROUP (SCOTLAND) 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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