About

Registered Number: SC372417
Date of Incorporation: 04/02/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 175 C/O Srg Llp, Suite 4.6 Turnberry House, 175 West George Street, Glasgow, G2 2LB,

 

External Systems Ltd was registered on 04 February 2010, it's status in the Companies House registry is set to "Active". The companies directors are Mcdowell, John Brian, Reilly, Kevin, Brian Reid Ltd..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOWELL, John Brian 04 February 2010 - 1
REILLY, Kevin 04 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 04 February 2010 04 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 25 February 2020
AD01 - Change of registered office address 06 February 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 10 March 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 07 March 2011
SH01 - Return of Allotment of shares 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
NEWINC - New incorporation documents 04 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.