S.C.I. Communication Services Limited

Company Name	S.C.I. Communication Services Limited
Director	Malcolm Wayt
Company Status	Active
Company Number	SC113081
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Malcolm Wayt
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Holmfauld Road 91 Holmfauld Road Unit 21 Glasgow G51 4RY Scotland

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 1990)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Mr David Andrew Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	April Wood St Marys Road Ascot Berkshire SL5 9AY

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	John Campbell Ellis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1991)
Role	Managing Director
Correspondence Address	Hill Cottage Saxlingham Green Norwich NR15 1TE

Director Name	Mr Sidney Thomas Hammond
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1991)
Role	Secretary
Correspondence Address	88 Apsley Road Oldbury Warley West Midlands B68 0QZ

Director Name	Anthony Charles Marson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1991)
Role	C.A.
Correspondence Address	Apartment 5 Riverside Stoneleigh Road Bubbenhall Coventry West Midlands CV8 3BT

Secretary Name	Mr Sidney Thomas Hammond
Nationality	British
Status	Resigned
Appointed	29 June 1990(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1991)
Role	Company Director
Correspondence Address	88 Apsley Road Oldbury Warley West Midlands B68 0QZ

Director Name	Mr Samuel Jones Berry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(2 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 05 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Broomloan Road Glasgow G51 2JE Scotland

Director Name	Marilyn Anne Antcliff
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 1993)
Role	Office Manager
Correspondence Address	Flat 64 40 Millerfield Road Dalmarnock Glasgow G40 3EL Scotland

Director Name	Colin Albert Gosling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1995)
Role	Installation Manager
Correspondence Address	2 Moffat Place East Kilbride Glasgow Lanarkshire G75 8RX Scotland

Secretary Name	Marilyn Anne Antcliff
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Flat 64 40 Millerfield Road Dalmarnock Glasgow G40 3EL Scotland

Director Name	Mr Christopher John Stanley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 6 months after company formation)
Appointment Duration	30 years (resigned 05 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Broomloan Road Glasgow G51 2JE Scotland

Secretary Name	Agnes Christina Dunlop Gibson
Nationality	British
Status	Resigned
Appointed	20 May 1994(5 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 April 2005)
Role	Financial Controller
Correspondence Address	3 Earnmuir Villas Strowan Road Comrie PH6 2DD Scotland

Secretary Name	Mr Samuel Jones Berry
Nationality	British
Status	Resigned
Appointed	15 April 2005(16 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Broomloan Road Glasgow G51 2JE Scotland

Contact

Website	scicommunications.co.uk
Telephone	0141 4400808
Telephone region	Glasgow

Location

Registered Address	91 Holmfauld Road 91 Holmfauld Road Unit 21 Glasgow G51 4RY Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2013
Net Worth	£1,020,807
Cash	£840,348
Current Liabilities	£192,064

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

11 September 1992	Delivered on: 24 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 November 2020	Director's details changed for Mr Samuel Jones Berry on 10 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Mr Samuel Jones Berry on 6 November 2020 (1 page)
6 November 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
6 November 2020	Director's details changed for Mr Samuel Jones Berry on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Samuel Jones Berry on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Christopher John Stanley on 6 November 2020 (2 pages)
20 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
8 May 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 49,989 (8 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
6 September 2016	Director's details changed for Mr Samuel Jones Berry on 1 July 2016 (2 pages)
6 September 2016	Secretary's details changed for Mr Samuel Jones Berry on 1 July 2016 (1 page)
6 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 49,987 (6 pages)
6 September 2016	Secretary's details changed for Mr Samuel Jones Berry on 1 July 2016 (1 page)
6 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 49,987 (6 pages)
6 September 2016	Director's details changed for Mr Samuel Jones Berry on 1 July 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 49,987 (5 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 49,987 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 49,987 (5 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 49,987 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 49,987 (5 pages)
1 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 49,987 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Director's details changed for Samuel Jones Berry on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Samuel Jones Berry on 30 August 2010 (2 pages)
1 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Christopher John Stanley on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Christopher John Stanley on 30 August 2010 (2 pages)
1 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 September 2008	Return made up to 30/08/08; full list of members (4 pages)
12 September 2008	Return made up to 30/08/08; full list of members (4 pages)
31 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
31 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
12 October 2007	Return made up to 30/08/07; full list of members (3 pages)
12 October 2007	Return made up to 30/08/07; full list of members (3 pages)
19 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
19 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
15 September 2006	Return made up to 30/08/06; full list of members (7 pages)
15 September 2006	Return made up to 30/08/06; full list of members (7 pages)
17 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
2 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
2 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
1 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
20 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
26 August 2003	Return made up to 30/08/03; full list of members (7 pages)
26 August 2003	Return made up to 30/08/03; full list of members (7 pages)
8 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 August 2002	Return made up to 30/08/02; full list of members (7 pages)
23 August 2002	Return made up to 30/08/02; full list of members (7 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 September 2001	Return made up to 30/08/01; full list of members (6 pages)
3 September 2001	Return made up to 30/08/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 August 2000	Return made up to 30/08/00; full list of members (6 pages)
30 August 2000	Return made up to 30/08/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Return made up to 30/08/99; full list of members (6 pages)
5 October 1999	Return made up to 30/08/99; full list of members (6 pages)
5 October 1999	Director's particulars changed (1 page)
24 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 October 1998	Return made up to 30/08/98; no change of members (4 pages)
12 October 1998	Return made up to 30/08/98; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (10 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (10 pages)
25 September 1997	Return made up to 30/08/97; no change of members (4 pages)
25 September 1997	Return made up to 30/08/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
24 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1995	Full accounts made up to 30 June 1995 (10 pages)
28 November 1995	Full accounts made up to 30 June 1995 (10 pages)
11 September 1995	Director's particulars changed;director resigned (2 pages)
11 September 1995	Director's particulars changed;director resigned (2 pages)

S.C.I. Communication Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland