About

Registered Number: SC155356
Date of Incorporation: 16/01/1995 (24 years and 7 months ago)
Company Status: Active
Registered Address: 155 High Street, Musselburgh, EH21 7DD,

 

Established in 1995, The Systems Solutions Consultancy Ltd have registered office in Musselburgh. There are 4 directors listed as Tc Young, Clapperton, Catherine Georgina Gordon, Clapperton, Thomas, Clapperton, Walter Archibald Scott for this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPPERTON, Walter Archibald Scott 16 January 1995 08 December 1995 1
Secretary Name Appointed Resigned Total Appointments
TC YOUNG 09 May 2019 - 1
CLAPPERTON, Catherine Georgina Gordon 16 January 1995 09 May 2018 1
CLAPPERTON, Thomas 10 May 2018 06 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter Archibald Scott Clapperton/
1954-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 14 May 2019
AD01 - Change of registered office address 14 May 2019
TM02 - Termination of appointment of secretary 14 May 2019
RESOLUTIONS - N/A 23 April 2019
RESOLUTIONS - N/A 23 April 2019
SH19 - Statement of capital 23 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 April 2019
CAP-SS - N/A 23 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 April 2019
CAP-SS - N/A 23 April 2019
RESOLUTIONS - N/A 15 April 2019
RESOLUTIONS - N/A 15 April 2019
RESOLUTIONS - N/A 08 April 2019
SH19 - Statement of capital 08 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 April 2019
CAP-SS - N/A 08 April 2019
SH01 - Return of Allotment of shares 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 26 October 2018
SH01 - Return of Allotment of shares 13 July 2018
SH01 - Return of Allotment of shares 12 July 2018
SH01 - Return of Allotment of shares 05 June 2018
RP04TM02 - N/A 01 June 2018
TM02 - Termination of appointment of secretary 16 May 2018
CH03 - Change of particulars for secretary 16 May 2018
AP03 - Appointment of secretary 16 May 2018
SH01 - Return of Allotment of shares 26 March 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 31 October 2017
SH01 - Return of Allotment of shares 05 May 2017
CS01 - N/A 03 May 2017
SH01 - Return of Allotment of shares 03 May 2017
AA - Annual Accounts 26 October 2016
SH01 - Return of Allotment of shares 03 August 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 17 October 2012
AD01 - Change of registered office address 22 May 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 03 June 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 02 June 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 25 June 2010
SH01 - Return of Allotment of shares 23 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 19 September 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 02 December 1997
AA - Annual Accounts 18 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
363s - Annual Return 03 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1996
MISC - Miscellaneous document 29 July 1996
363s - Annual Return 15 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1996
288 - N/A 13 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 August 1995
288 - N/A 12 June 1995
MEM/ARTS - N/A 13 April 1995
RESOLUTIONS - N/A 23 January 1995
123 - Notice of increase in nominal capital 23 January 1995
288 - N/A 19 January 1995
NEWINC - New incorporation documents 16 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.