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 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
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 |