COMMSWORLD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMMSWORLD HOLDINGS LIMITED
COMPANY NUMBER
SC190987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/11/1998
(26years old)
WEBSITE
www.commsworld.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1998
14/12/1998
MILLBRY 145 LTD.
NEWBRIDGE
EH28 8LH
Telephone: 03301210000
TPS: No
15 The James Gregory Centre Campus
2 Balgownie Drive
Bridge Of Don
Aberdeen, Aberdeenshire
AB22 8GU
Telephone: 0732233
Castlebrae Business Centre
Peffer Place Commsworld House Peffe
Industrial Estate
Edinburgh, Midlothian
EH16 4BB
Telephone: 3305033
Commsworld House
Queen Anne Drive
Newbridge
EH28 8LH
EH28 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLANDS BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMMSWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMMSWORLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMSWORLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMSWORLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/1998 - Present (26years) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
11/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
11/11/1998 - 31/08/2007 (8 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLANDS BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMMSWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| FLUENCY COMMUNICATIONS LIMITED | Dormant | View Report |
| COMMSWORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Graeme Sloan St John (907328975) has left the board |
| 21/04/2022 | New Board Member Andrew Jack Leitch (911576106) Appointed |
| 09/02/2022 | New Board Member Steve Langmead (928131250) Appointed |
| 15/12/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/01/2020 | Andrew Murray Crofts Arkle (907337839) has left the board |
| 14/01/2020 | Mark Wright (907908379) has left the board |
| 14/01/2020 | Martin Thomson Davidson (913428364) has left the board |
| 14/01/2020 | Charles David Edwin Boisseau (915256741) has left the board |
| 14/01/2020 | Ian Blackford (912829120) has left the board |
| 14/01/2020 | Joan Nicol (903896946) has left the board |
| 14/01/2020 | Stephen John Langmead (911138068) has left the board |
| 14/01/2020 | John Bennett (924495466) has left the board |
| 14/01/2020 | John Christopher McDermott (920073472) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 09/04/2018 | New Board Member John Bennett (924495466) Appointed |
| 04/04/2018 | New Board Member Stephen John Langmead (911138068) Appointed |
| 16/02/2018 | Steven John Thomson (909879287) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Charles David Edwin Boisseau (915256741) Appointed |
| 29/01/2016 | Charles David Edwin Boisseau (919859932) has left the board |
| 29/01/2016 | New Board Member Charles David Edwin Boisseau (915256741) Appointed |
| 29/01/2016 | Charles David Edwin Boisseau (919859932) has left the board |
| 21/12/2015 | New Board Member Ian Blackford (912829120) Appointed |
| 21/12/2015 | Ian Blackford (908812239) has left the board |
| 13/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 09/09/2015 | New Board Member John Christopher McDermott (920073472) Appointed |
| 19/06/2015 | New Board Member Charles David Edwin Boisseau (919859932) Appointed |
| 09/01/2015 | Steve Thomson (919376076) has left the board |
| 09/01/2015 | New Board Member Steven John Thomson (909879287) Appointed |
| 06/01/2015 | New Board Member Steve Thomson (919376076) Appointed |
| 12/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/11/2014 | Malcolm Henry McPherson (903551812) has left the board |
| 24/09/2014 | Stephen Edwards (914635962) has left the board |
| 12/12/2013 | New Annual Return filed |
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