Commsworld Limited

Company Name	Commsworld Limited
Company Status	Active
Company Number	SC150343
Category	Private Limited Company
Incorporation Date	20 April 1994(30 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Richard Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	27 April 1994(1 week after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr John Charles Trower
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Bruce Alan Strang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Andrew Jack Leitch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(27 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Steve Langmead
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(27 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr David James McKenzie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Dover Drive Dunfermline Fife KY11 8HA Scotland

Secretary Name	Joan Nicol
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	88 Double Hedges Park Edinburgh EH16 6YW Scotland

Director Name	Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	1 Succoth Gardens Edinburgh EH12 6BR Scotland

Secretary Name	Graham David Ross Winning
Nationality	British
Status	Resigned
Appointed	28 June 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	4 Lochend Road Edinburgh EH6 8BR Scotland

Secretary Name	Joan Nicol
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 7 months after company formation)
Appointment Duration	22 years (resigned 18 December 2019)
Role	Company Director
Correspondence Address	31 Netherbank Liberton Edinburgh EH16 6YR Scotland

Director Name	Peter McGill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 October 2000)
Role	Company Director
Correspondence Address	14 Findhorn Place Edinburgh Midlothian EH9 2JP Scotland

Director Name	Fiona Marie Fraser
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	4 Gordon Drive Netherlee Glasgow Lanarkshire G44 3TF Scotland

Director Name	Martin Thomson Davidson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Maclean Place East Kilbride G74 4TQ Scotland

Director Name	Mr Graeme Sloan St John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 April 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Bruce Alan Strang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2018(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Secretary Name	Mrs Joan Nicol
Status	Resigned
Appointed	07 February 2020(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	commsworld.com
Telephone	07 406925640
Telephone region	Mobile

Location

Registered Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Shareholders

1.3k at £1	Commsworld Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,644,527
Gross Profit	£1,810,977
Net Worth	£629,870
Current Liabilities	£2,526,011

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (overdue)

Charges

18 December 2019	Delivered on: 20 December 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 December 2019	Delivered on: 19 December 2019 Persons entitled: The Royal Bank of Scotland PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding
3 January 2001	Delivered on: 15 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
26 May 1994	Delivered on: 2 June 1994 Satisfied on: 7 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Fully Satisfied

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (36 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 March 2020	Director's details changed for Mr Bruce Alan Strang on 31 March 2020 (2 pages)
4 March 2020	Auditor's resignation (1 page)
7 February 2020	Appointment of Mrs Joan Nicol as a secretary on 7 February 2020 (2 pages)
7 February 2020	Appointment of Mr Bruce Alan Strang as a director on 7 February 2020 (2 pages)
7 February 2020	Appointment of Mr John Charles Trower as a director on 7 February 2020 (2 pages)
23 January 2020	Termination of appointment of Bruce Alan Strang as a director on 18 December 2019 (1 page)
23 January 2020	Termination of appointment of Joan Nicol as a secretary on 18 December 2019 (1 page)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 January 2020	Alterations to floating charge 4 (73 pages)
30 December 2019	Alterations to floating charge SC1503430005 (73 pages)
24 December 2019	Alterations to floating charge SC1503430006 (73 pages)
20 December 2019	Registration of charge SC1503430006, created on 18 December 2019 (17 pages)
19 December 2019	Registration of charge SC1503430005, created on 18 December 2019 (16 pages)
30 August 2019	Full accounts made up to 31 December 2018 (27 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (27 pages)
25 May 2018	Appointment of Mr Bruce Alan Strang as a director on 12 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (31 pages)
30 September 2017	Full accounts made up to 31 December 2016 (31 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
11 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,255 (5 pages)
11 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,255 (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,255 (5 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,255 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,255 (5 pages)
23 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,255 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
1 June 2009	Return made up to 20/04/09; full list of members (3 pages)
1 June 2009	Return made up to 20/04/09; full list of members (3 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
19 May 2008	Return made up to 20/04/08; full list of members (3 pages)
19 May 2008	Return made up to 20/04/08; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
4 May 2007	Return made up to 20/04/07; full list of members (2 pages)
4 May 2007	Return made up to 20/04/07; full list of members (2 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 April 2006	Return made up to 20/04/06; full list of members (2 pages)
24 April 2006	Return made up to 20/04/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 August 2005	Registered office changed on 12/08/05 from: commsworld LIMITED commsworld house peffer place edinburgh EH16 4BB (1 page)
12 August 2005	Registered office changed on 12/08/05 from: commsworld LIMITED commsworld house peffer place edinburgh EH16 4BB (1 page)
31 May 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
30 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
27 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 20/04/03; full list of members (7 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 20/04/03; full list of members (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
18 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (7 pages)
16 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (7 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
25 October 2000	Registered office changed on 25/10/00 from: the schoolhouse 4 lochend road edinburgh EH6 8BR (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: the schoolhouse 4 lochend road edinburgh EH6 8BR (1 page)
25 October 2000	Director resigned (1 page)
2 October 2000	Return made up to 20/04/00; full list of members (8 pages)
2 October 2000	Return made up to 20/04/00; full list of members (8 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Nc inc already adjusted 07/04/00 (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Ad 07/04/00--------- Â£ si 155@1=155 Â£ ic 1100/1255 (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
6 June 2000	Nc inc already adjusted 07/04/00 (1 page)
6 June 2000	Ad 07/04/00--------- Â£ si 155@1=155 Â£ ic 1100/1255 (2 pages)
6 June 2000	New director appointed (2 pages)
14 February 2000	Ad 21/07/94--------- Â£ si 998@1 (2 pages)
14 February 2000	Ad 21/07/94--------- Â£ si 998@1 (2 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 June 1998	Return made up to 20/04/98; full list of members (6 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (1 page)
25 June 1998	Return made up to 20/04/98; full list of members (6 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
21 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 February 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
5 February 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
19 July 1996	New secretary appointed (2 pages)
19 July 1996	New secretary appointed (2 pages)
12 July 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/07/96 (4 pages)
12 July 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/07/96 (4 pages)
20 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 August 1994	Memorandum and Articles of Association (16 pages)
2 August 1994	Memorandum and Articles of Association (16 pages)
20 May 1994	Memorandum and Articles of Association (13 pages)
20 May 1994	Memorandum and Articles of Association (13 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 May 1994	Company name changed\certificate issued on 10/05/94 (2 pages)
10 May 1994	Company name changed\certificate issued on 10/05/94 (2 pages)
20 April 1994	Incorporation (9 pages)
20 April 1994	Incorporation (9 pages)

Commsworld Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland