21st Century Business Systems Limited

Company Registration Number: SC175924

Scottish Company

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21st Century Business Systems Limited is a Private Company Limited by Shares first registered on 22 May 1997. Its current registered address is in Aberdeen.

Registered Address

UNIT 18, SPIRES BUSINESS CENTRE MUGIEMOSS ROAD
BUCKSBURN
ABERDEEN
SCOTLAND
AB21 9BG

There are 11 companies currently registered at this postcode, including this one.

All companies at AB21 9BG

Registration Data

Company Number

SC175924

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £492,170£616,031£563,385£510,277£475,256£413,847£387,696
of which Cash £427,812£532,812£376,605£395,779£352,386£334,897£318,009
Total Assets £492,170£616,031£563,385£510,277£475,256£413,847£387,696
Current Liabilities £51,078£67,662£72,014£66,332£73,069£52,960£72,059
Net Current Assets £441,092£548,369£491,371£443,945£402,187£360,887£315,637
Total Net Worth £441,191£548,839£492,215£443,945£402,187£360,887£315,637

Previous Names

No previous names

Company Officers

  • CHRISTIE, Neil John Murray

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    Unit 18, Spires Business Centre
    Mugiemoss Road
    Bucksburn
    Aberdeen
    AB21 9BG
    Scotland

  • SINCLAIR, Kevin Edward

    Secretary

    Appointed on 12 April 2006

    Resigned on 24 June 2016

    Nationality: British

    20 Airyhall Avenue
    Aberdeen
    AB15 7QU

  • WEST, Brian Davidson

    Secretary

    Appointed on 29 May 1997

    Resigned on 12 April 2006

    131 Woodend Crescent
    Aberdeen
    Aberdeenshire
    AB15 6YS

  • SAMUEL, Catherine

    Director

    Appointed on 1 September 1998

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1967

    Easter Letter Cottage Lyne Of Skene
    Dunecht
    Aberdeen
    Aberdeenshire
    AB32 7EQ

  • SINCLAIR, Kevin Edward

    Director

    Appointed on 1 September 1998

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Technical Manager

    Month of birth: June 1967

    20 Airyhall Avenue
    Aberdeen
    AB15 7QU

  • WEST, Brian Davidson

    Director

    Appointed on 3 November 2006

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1945

    131 Woodend Crescent
    Aberdeen
    Aberdeenshire
    AB15 6YS

  • WEST, Brian Davidson

    Director

    Appointed on 29 May 1997

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1945

    131 Woodend Crescent
    Aberdeen
    Aberdeenshire
    AB15 6YS

  • WEST, Janette Thomasina

    Director

    Appointed on 29 May 1997

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1942

    131 Woodend Crescent
    Aberdeen
    AB15 6YS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBSKZ. Transaction: MzE2MzE4ODA2MWFkaXF6a2N4.

  2. 22 July 2016 Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE [View PDF]

    Category: Address. Type: AD03. Barcode: X5BQL3Y1. Transaction: MzE1MzQ4MjA5NGFkaXF6a2N4.

  3. 22 July 2016 Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE [View PDF]

    Category: Address. Type: AD02. Barcode: X5BQL2HL. Transaction: MzE1MzQ4MTc2MWFkaXF6a2N4.

  4. 24 June 2016 Appointment of Mr Neil John Murray Christie as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X59UFGLF. Transaction: MzE1MTU2Mzg5NmFkaXF6a2N4.

  5. 24 June 2016 Termination of appointment of Brian Davidson West as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59UF9VL. Transaction: MzE1MTU2MjM4NGFkaXF6a2N4.

  6. 24 June 2016 Termination of appointment of Kevin Edward Sinclair as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59UF9T5. Transaction: MzE1MTU2MjM4MWFkaXF6a2N4.

  7. 24 June 2016 Termination of appointment of Kevin Edward Sinclair as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X59UF9KO. Transaction: MzE1MTU2MjMzNmFkaXF6a2N4.

  8. 24 June 2016 Registered office address changed from 20 Airyhall Avenue Aberdeen AB15 7QU to Unit 18, Spires Business Centre Mugiemoss Road Bucksburn Aberdeen AB21 9BG on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UF8JN. Transaction: MzE1MTU2MjA2MWFkaXF6a2N4.

  9. 23 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59RPDQ0. Transaction: MzE1MTQxNzkwMWFkaXF6a2N4.

  10. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8GJM. Transaction: MzE0OTE1Nzc2MGFkaXF6a2N4.

  11. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4JH59XC. Transaction: MzEzNDUwNTIyN2FkaXF6a2N4.

  12. 16 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49NHQOX. Transaction: MzEyNTIyMzQ5OGFkaXF6a2N4.

  13. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HOZTF5. Transaction: MzEwOTA5MjIzM2FkaXF6a2N4.

  14. 26 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQIAW. Transaction: MzEwMDY5NTM1OGFkaXF6a2N4.

  15. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N4V8IW. Transaction: MzA5MDc4NjkwNGFkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X291920Z. Transaction: MzA3ODU4MTczOGFkaXF6a2N4.

  17. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JEE2NN. Transaction: MzA2NTg5OTA5MWFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3H5UY. Transaction: MzA1ODQ2Mjk2M2FkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRFMTXMW. Transaction: MzA0NDI1NTQ4MGFkaXF6a2N4.

  20. 24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPCCCUEU. Transaction: MzAzNzYzOTEzM2FkaXF6a2N4.

  21. 19 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3N1FLRA. Transaction: MzAxOTcyNzEwNGFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKBQQK91. Transaction: MzAxNjEzODI2NGFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Brian Davidson West on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKBQPK90. Transaction: MzAxNjEzNTk3NWFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Kevin Edward Sinclair on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKBQOK9Z. Transaction: MzAxNjEzNTk2NGFkaXF6a2N4.

  25. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDPCDEJG. Transaction: MzAwMjI5OTA4MmFkaXF6a2N4.

  26. 3 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI32ZAE7. Transaction: MjAzNDI4NTU3NGFkaXF6a2N4.

  27. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST12F3TZ. Transaction: MjAxNTE3OTc4MWFkaXF6a2N4.

  28. 29 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J3103Q. Transaction: MjAwNjE3NjYzOGFkaXF6a2N4.

  29. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNDM2OGFkaXF6a2N4.

  30. 29 May 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyNTg5OWFkaXF6a2N4.

  31. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5Nzc4NmFkaXF6a2N4.

  32. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMTU1NWFkaXF6a2N4.

  33. 2 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwNzk2N2FkaXF6a2N4.

  34. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIyNTA0MmFkaXF6a2N4.

  35. 3 May 2006 Registered office changed on 03/05/06 from: 131 woodend crescent aberdeen AB15 6YS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM1NDQ4M2FkaXF6a2N4.

  36. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3NTY1M2FkaXF6a2N4.

  37. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1NjA3NWFkaXF6a2N4.

  38. 3 May 2006 £ ic 450/302 12/04/06 £ sr 148@1=148 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTA2NjQ3MWFkaXF6a2N4.

  39. 3 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM5NTk3M2FkaXF6a2N4.

  40. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc4ODMyNmFkaXF6a2N4.

  41. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjgxMzM4NGFkaXF6a2N4.

  42. 26 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0OTI1NmFkaXF6a2N4.

  43. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQ0ODYxMmFkaXF6a2N4.

  44. 1 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNjA2M2FkaXF6a2N4.

  45. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTY4NzE5N2FkaXF6a2N4.

  46. 18 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxODUzNmFkaXF6a2N4.

  47. 4 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NTQwM2FkaXF6a2N4.

  48. 10 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1NDg2NWFkaXF6a2N4.

  49. 31 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU4NzY1OWFkaXF6a2N4.

  50. 18 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMzMyNmFkaXF6a2N4.

  51. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjE4MzY0N2FkaXF6a2N4.

  52. 1 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4NzcxMGFkaXF6a2N4.

  53. 1 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzcwODU4MWFkaXF6a2N4.

  54. 3 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxODQ5OGFkaXF6a2N4.

  55. 19 November 1998 Ad 01/09/98--------- £ si 350@1=350 £ ic 100/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE2NTY4MWFkaXF6a2N4.

  56. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExODI2NmFkaXF6a2N4.

  57. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk3MzY3M2FkaXF6a2N4.

  58. 25 August 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODQ2NjU4MmFkaXF6a2N4.

  59. 14 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTYyMTcwMmFkaXF6a2N4.

  60. 2 June 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5NzUxNWFkaXF6a2N4.

  61. 17 March 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjE4NzAwNGFkaXF6a2N4.

  62. 22 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzEwMTgyOWFkaXF6a2N4.

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