About

Registered Number: SC271527
Date of Incorporation: 03/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 9a Tinto Place, Edinburgh, EH6 5GD,

 

Having been setup in 2004, Systemseparation Ltd are based in Edinburgh, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAASMA, Indrek 07 May 2020 - 1
VAASMA, Tanel 07 May 2020 07 May 2020 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AD01 - Change of registered office address 12 June 2020
CH01 - Change of particulars for director 02 June 2020
CH01 - Change of particulars for director 02 June 2020
AA - Annual Accounts 29 May 2020
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
AP01 - Appointment of director 11 May 2020
PSC01 - N/A 08 May 2020
PSC07 - N/A 08 May 2020
TM01 - Termination of appointment of director 08 May 2020
AP01 - Appointment of director 08 May 2020
CS01 - N/A 02 October 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 12 October 2017
TM02 - Termination of appointment of secretary 29 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 08 October 2015
AAMD - Amended Accounts 09 June 2015
AAMD - Amended Accounts 30 May 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 02 October 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 07 June 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
363s - Annual Return 19 July 2005
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.