Sh Systems (scotland) Limited in Livingston WEST LOTHIAN

Sh Systems (scotland) Limited WEST LOTHIAN

Founded in 2000, Sh Systems (scotland), classified under reg no. SC207332 is a active - proposal to strike off company. Currently registered at 36 Swift Brae EH54 6GY, West Lothian the company has been in the business for twenty four years. Its financial year was closed on 29th April and its latest financial statement was filed on Sunday 30th April 2017. Since Monday 25th September 2000 Sh Systems (scotland) Limited is no longer carrying the name Bandtask.

Sh Systems (scotland) Limited Address / Contact

Office Address	36 Swift Brae
Office Address2	Livingston
Town	West Lothian
Post code	EH54 6GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC207332
Date of Incorporation	Fri, 19th May 2000
Industry	Other information technology service activities
End of financial Year	29th April
Company age	24 years old
Account next due date	Sat, 27th Apr 2019 (1826 days after)
Account last made up date	Sun, 30th Apr 2017
Next confirmation statement due date	Fri, 2nd Jun 2023 (2023-06-02)
Last confirmation statement dated	Thu, 19th May 2022

Company staff

Colin B.

Position: Secretary

Appointed: 12 September 2000

Graeme B.

Position: Director

Appointed: 12 September 2000

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 12 September 2000

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 19 May 2000

Resigned: 12 September 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Graeme B. The abovementioned PSC and has 75,01-100% shares.

Graeme B.

Notified on	14 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bandtask	September 25, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 27th, January 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 27th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 21st, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 21st May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th May 2015 filed on: 25th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 21st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 25th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 26th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 30th June 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 17th, February 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 16th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 16th, November 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd May 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 22nd May 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 22nd May 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 24th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 24th, July 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 29th May 2001 - Annual return with full member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th May 2001 - Annual return with full member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 9th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 9th, October 2000	accounts	Free Download (1 page)