MARKUP SYSTEMS LIMITED - HAWICK


Company Profile Company Filings

Overview

MARKUP SYSTEMS LIMITED is a Private Limited Company from HAWICK and has the status: Active.
MARKUP SYSTEMS LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: SC277961. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MARKUP SYSTEMS LIMITED - HAWICK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAVERS GARDEN FARM
HAWICK
ROXBURGHSHIRE
TD9 8LN

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 333) LIMITED (until 24/02/2005)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR HENRY SWIFT THOMPSON Jul 1950 British Director 2005-02-09 CURRENT
MR PAUL ENDA KENNY Nov 1949 Irish Director 2015-08-12 CURRENT
MR PAUL ENDA KENNY Nov 1949 Irish Secretary 2006-06-21 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2005-01-05 UNTIL 2005-03-24 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-05 UNTIL 2006-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Henry Swift Thompson 2016-06-06 7/1950 Hawick   Roxburghshire Ownership of shares 75 to 100 percent

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RELATIONSHIPS SCOTLAND MIDLOTHIAN Active SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Markup Systems Limited 2023-07-01 31-03-2023 £2,875 equity
Markup Systems Limited 2022-05-10 31-03-2022 £2,670 Cash
Markup Systems Limited 2021-05-08 31-03-2021 £3,705 equity
Markup Systems Limited 2020-04-28 31-03-2020 £4,679 equity
Markup Systems Limited 2019-05-08 31-03-2019 £14,238 Cash
Markup Systems Ltd 2018-04-27 31-03-2018 £5,846 Cash
Markup Systems Ltd 2017-05-17 31-03-2017 £2,607 Cash
Markup Systems Ltd 2016-04-23 31-03-2016 £2,421 Cash £7,552 equity
MARKUP SYSTEMS LIMITED Accounts filed on 31-03-2015 2015-05-15 31-03-2015 £2,826 Cash £8,491 equity

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NEW MALONE COMPANY LIMITED HAWICK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAUL KENNY LTD HAWICK Active MICRO ENTITY 69203 - Tax consultancy
EARLSGATE PROPERTY INVESTMENTS LIMITED HAWICK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH STAND DEVELOPMENT COMPANY LIMITED HAWICK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate