Systedi Hills Limited in Edinburgh, EH3 8HA

Description

Data updated on: 04-08-2018

Registered as SC349495 sixteen years ago, Systedi Hills Limited had been a private limited company until 2018-07-03 - the day it was officially closed. The firm's latest registration address was 15 Atholl Crescent, Edinburgh.

Nicholas S. was this specific enterprise's managing director, appointed in 2008 in October.

The companies with significant control over this firm were as follows: Brodies Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Atholl Crescent, EH3 8HA, Midlothian and was registered as a PSC under the reg no So300334.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Par Value Share		1	1	1	1	1
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	1	1

Company staff

Nicholas S.

Role: Director

Appointed: 06 October 2008

Latest update: 10 August 2023

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 03 October 2008

Address: Edinburgh, EH3 8HA

Latest update: 10 August 2023

People with significant control

Brodies Llp

Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

Legal authority United Kingdom

Legal form Limited Liability Partnership

Country registered Scotland

Place registered Companies House

Registration number So300334

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2018
Account last made up date	31 October 2016
Confirmation statement next due date	17 October 2018
Confirmation statement last made up date	03 October 2017

Annual Accounts 18 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	18 July 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	15 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	21 July 2015
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27 June 2017
Annual Accounts 6 July 2016
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	6 July 2016

Systedi Hills Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas S.

Brodies Secretarial Services Limited

Julian V.

Atholl Incorporations Limited

People with significant control

Brodies Llp

Accounts Documents

Company filings

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