General information

Name:

Progsys Limited

Office Address:

12 Cairnwell Drive AB12 4TL Portlethen

Number: SC439367

Incorporation date: 2012-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Progsys began its operations in the year 2012 as a Private Limited Company with reg. no. SC439367. This firm has operated for 12 years and it's currently active. This company's office is located in Portlethen at 12 Cairnwell Drive. Anyone can also locate the firm utilizing the post code : AB12 4TL. The company's registered with SIC code 62020 which stands for Information technology consultancy activities. 2022-12-31 is the last time when company accounts were reported.

Since December 24, 2012, the business has only had one managing director: Lindsay A. who has been in charge of it for 12 years.

Executives who have control over the firm are as follows: Irene A. owns 1/2 or less of company shares. Lindsay A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lindsay A.

Role: Director

Appointed: 24 December 2012

Latest update: 15 April 2024

People with significant control

Irene A.
Notified on 3 April 2020
Nature of control:
1/2 or less of shares
Lindsay A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Irene A.
Notified on 3 April 2020
Ceased on 3 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Sunday 27th August 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Michael Robb (accountancy & Taxation Services) Ltd

Address:

Kirkton Cottage Wellington Road

Post code:

AB12 3JB

City / Town:

Aberdeen

Accountant/Auditor,
2014

Name:

Michael Robb (acc. & Tax. Services) Ltd

Address:

Kirkton Cottage Wellington Road

Post code:

AB12 3JB

City / Town:

Aberdeen

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

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