COMMSWORLD HOLDINGS LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

COMMSWORLD HOLDINGS LIMITED is a Private Limited Company from NEWBRIDGE SCOTLAND and has the status: Active.
COMMSWORLD HOLDINGS LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: SC190987. The accounts status is FULL and accounts are next due on 30/09/2024.

COMMSWORLD HOLDINGS LIMITED - NEWBRIDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMSWORLD HOUSE
NEWBRIDGE
EH28 8LH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD NICOL Nov 1961 Scottish Director 1998-11-11 CURRENT
STEVE LANGMEAD Aug 1968 British Director 2022-01-31 CURRENT
ANDREW JACK LEITCH Jul 1967 British Director 2022-04-11 CURRENT
JOAN NICOL British Secretary 1998-11-11 UNTIL 2019-12-18 RESIGNED
MARK WRIGHT Nov 1965 British Director 2001-09-27 UNTIL 2019-12-18 RESIGNED
BRIAN REID British Nominee Secretary 1998-11-11 UNTIL 1998-12-07 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-11-11 UNTIL 1998-12-07 RESIGNED
MR STEVEN JOHN THOMSON Nov 1959 British Director 2014-11-26 UNTIL 2018-02-13 RESIGNED
MR GRAEME SLOAN ST JOHN Apr 1962 British Director 2000-10-26 UNTIL 2022-04-19 RESIGNED
MR ALEXANDER WILLIAM RAMAGE Apr 1961 British Director 2002-02-28 UNTIL 2009-11-10 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Director 2000-10-25 UNTIL 2014-11-13 RESIGNED
DAVID JAMES MCKENZIE May 1960 British Director 1998-11-11 UNTIL 2007-08-31 RESIGNED
MR JOHN CHRISTOPHER MCDERMOTT Jan 1971 British Director 2015-08-27 UNTIL 2019-12-18 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2000-10-26 UNTIL 2005-04-30 RESIGNED
MR STEPHEN EDWARDS Nov 1960 British Director 2012-05-01 UNTIL 2014-08-31 RESIGNED
MR STEPHEN JOHN LANGMEAD Aug 1968 British Director 2018-04-01 UNTIL 2019-12-18 RESIGNED
MARTIN THOMSON DAVIDSON Apr 1964 British Director 2008-10-07 UNTIL 2019-12-18 RESIGNED
MR CHARLIE DAVID EDWIN BOISSEAU Jun 1985 British Director 2015-05-27 UNTIL 2019-12-18 RESIGNED
MR IAN BLACKFORD May 1961 British Director 2005-04-01 UNTIL 2019-12-18 RESIGNED
MR JOHN BENNETT Jun 1963 British Director 2018-04-01 UNTIL 2019-12-18 RESIGNED
ANDREW MURRAY CROFTS ARKLE Nov 1954 British Director 2000-10-26 UNTIL 2001-05-05 RESIGNED
ANDREW MURRAY CROFTS ARKLE Nov 1954 British Director 2008-10-07 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland Bidco Limited 2019-12-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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