21st Century Business Systems Limited in Bucksburn ABERDEEN

21st Century Business Systems Limited ABERDEEN

Founded in 1997, 21st Century Business Systems, classified under reg no. SC175924 is an active company. Currently registered at Unit 18, Spires Business Centre Mugiemoss Road AB21 9BG, Aberdeen the company has been in the business for 27 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Neil C., appointed on 24 June 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21st Century Business Systems Limited Address / Contact

Office Address	Unit 18, Spires Business Centre Mugiemoss Road
Office Address2	Bucksburn
Town	Aberdeen
Post code	AB21 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC175924
Date of Incorporation	Thu, 22nd May 1997
Industry	Other information technology service activities
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Neil C.

Position: Director

Appointed: 24 June 2016

Brian W.

Position: Director

Appointed: 03 November 2006

Resigned: 24 June 2016

Kevin S.

Position: Secretary

Appointed: 12 April 2006

Resigned: 24 June 2016

Kevin S.

Position: Director

Appointed: 01 September 1998

Resigned: 24 June 2016

Catherine S.

Position: Director

Appointed: 01 September 1998

Resigned: 30 November 2006

Brian W.

Position: Director

Appointed: 29 May 1997

Resigned: 12 April 2006

Brian W.

Position: Secretary

Appointed: 29 May 1997

Resigned: 12 April 2006

Janette W.

Position: Director

Appointed: 29 May 1997

Resigned: 12 April 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Converged Communication Solutions Limited from Aberdeen, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Converged Communication Solutions Limited

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

Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	United Kingdom Companies Register
Registration number	Sc293456
Notified on	24 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	24 493	3 675	2 185	2 185
Current Assets	75 425	3 956	2 286	2 286	2 286
Debtors	46 548	281	101	101	2 286	2 286
Net Assets Liabilities					2 286	2 286
Other Debtors		281	101	101	2 286
Property Plant Equipment	7 470
Total Inventories	4 384

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 867
Average Number Employees During Period			1	1	1	1
Corporation Tax Payable		1 670
Corporation Tax Recoverable	1 415
Creditors	51 502	1 670
Increase From Depreciation Charge For Year Property Plant Equipment		1 090
Net Current Assets Liabilities	23 923	2 286	2 286	2 286	2 286
Nominal Value Allotted Share Capital					302	302
Number Shares Issued Fully Paid						302
Other Creditors	2 750
Other Debtors Balance Sheet Subtotal	3 709	281
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 957
Other Disposals Property Plant Equipment		9 337
Other Taxation Social Security Payable	3 489
Par Value Share						1
Property Plant Equipment Gross Cost	9 337
Total Assets Less Current Liabilities	31 393	2 286
Trade Creditors Trade Payables	45 263
Trade Debtors Trade Receivables	41 424
Employees Gender Not Disclosed	1	1
Employees Total		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 31st, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 30th, August 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from November 30, 2018 to May 31, 2019 filed on: 29th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 10th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2017 to November 30, 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 22, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 22, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 22, 2014 with full list of members filed on: 26th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 22, 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 22, 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 22, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 22, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 29, 2007 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 18, 2003 filed on: 18th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 18, 2003 filed on: 18th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 1, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 1st, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 1st, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 14th, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 14th, August 1998	accounts	Free Download (4 pages)
363s	Annual return made up to June 2, 1998 filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 1998 filed on: 2nd, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 17th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 17th, March 1998	accounts	Free Download (1 page)

21st Century Business Systems Limited ABERDEEN

21st Century Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

Brian W.

Kevin S.

Kevin S.

Catherine S.

Brian W.

Brian W.

Janette W.

People with significant control

Annual reports financial information

Company filings

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