Commsworld Holdings Limited

Company Name	Commsworld Holdings Limited
Company Status	Active
Company Number	SC190987
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 6 months 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	11 November 1998(same day as company formation)
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	31 January 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 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(23 years, 5 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	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr David James McKenzie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Dover Drive Dunfermline Fife KY11 8HA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Joan Nicol
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Netherbank Liberton Edinburgh EH16 6YR Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 11 months after company formation)
Appointment Duration	14 years (resigned 13 November 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torsonce House Torsonce Main Stow Galashiels Selkirkshire TD1 2SN Scotland

Director Name	Mr Graeme Sloan St John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 19 April 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2005)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	Arngibbon House Kippen Stirlingshire FK8 3ES Scotland

Director Name	Andrew Murray Crofts Arkle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 May 2001)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Little Foothorn Crombie Fife KY12 8JT Scotland

Director Name	Mark Wright
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 18 December 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Bennan Place East Kilbride Glasgow G75 9NR Scotland

Director Name	Mr Alexander William Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 November 2009)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	109 Harlawhill Gardens Prestonpans East Lothian EH32 9JH Scotland

Director Name	Mr Ian Blackford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Lower Milovaig Glendale Isle Of Skye IV55 8WR Scotland

Director Name	Mr Andrew Murray Crofts Arkle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Groathill Loan Edinburgh EH4 2WL Scotland

Director Name	Martin Thomson Davidson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 McCallum Place East Kilbride Glasgow G74 4SL Scotland

Director Name	Mr Stephen Edwards
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Belmont Road Juniper Green Midlothian EH14 5ED Scotland

Director Name	Mr Steven John Thomson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34/1 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Mr Charlie David Edwin Boisseau
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2019)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr John Christopher McDermott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(16 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2019)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr John Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Stephen John Langmead
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Contact

Website	commsworld.com

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

93 at £1	Martin Davidson 6.95% Ordinary
91 at £1	Lesley Kaye 6.80% Ordinary
81 at £1	Graeme St John 6.05% Ordinary
59 at £1	Ian Blackford 4.41% Ordinary
59 at £1	Robert Hartley 4.41% Ordinary
58 at £1	Alastair Mcleod 4.33% Ordinary
53 at £1	Charles David Boisseau 3.96% Ordinary
51 at £1	Michael Broome 3.81% Ordinary
46 at £1	Mark Wright 3.44% Ordinary
298 at £1	Richard Nicol 22.26% Ordinary
270 at £1	John Bennett 20.16% Ordinary
30 at £1	Andrew Arkle 2.24% Ordinary
25 at £1	Duncan Bruce-lockhart 1.87% Ordinary
24 at £1	Paul B. Moore 1.79% Ordinary
22 at £1	Paul Pacitti 1.64% Ordinary
20 at £1	Charles Macdonald 1.49% Ordinary
15 at £1	Andy Ferguson 1.12% Ordinary
13 at £1	Frances Mullan 0.97% Ordinary
13 at £1	John Conlin 0.97% Ordinary
10 at £1	Andrew Mcgarry 0.75% Ordinary
-	OTHER 0.60% -

Financials

Year	2014
Turnover	£8,943,942
Gross Profit	£1,949,167
Net Worth	£912,563
Cash	£59,737
Current Liabilities	£2,290,514

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	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

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: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC as Lender 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

Filing History

18 January 2021	Confirmation statement made on 11 November 2020 with updates (5 pages)
8 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
4 March 2020	Auditor's resignation (1 page)
10 January 2020	Termination of appointment of Ian Blackford as a director on 18 December 2019 (1 page)
10 January 2020	Termination of appointment of Stephen John Langmead as a director on 18 December 2019 (1 page)
10 January 2020	Termination of appointment of Joan Nicol as a secretary on 18 December 2019 (2 pages)
10 January 2020	Termination of appointment of John Bennett as a director on 18 December 2019 (1 page)
10 January 2020	Termination of appointment of Mark Wright as a director on 18 December 2019 (1 page)
10 January 2020	Termination of appointment of Martin Thomson Davidson as a director on 18 December 2019 (1 page)
10 January 2020	Termination of appointment of Charles David Edwin Boisseau as a director on 18 December 2019 (1 page)
10 January 2020	Termination of appointment of John Christopher Mcdermott as a director on 18 December 2019 (1 page)
10 January 2020	Termination of appointment of Andrew Murray Crofts Arkle as a director 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 1 (73 pages)
30 December 2019	Alterations to floating charge SC1909870002 (73 pages)
24 December 2019	Alterations to floating charge SC1909870004 (73 pages)
20 December 2019	Registration of charge SC1909870004, created on 18 December 2019 (17 pages)
20 December 2019	Registration of charge SC1909870003, created on 18 December 2019 (18 pages)
19 December 2019	Registration of charge SC1909870002, created on 18 December 2019 (16 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
30 August 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
17 August 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
5 April 2018	Appointment of Mr John Bennett as a director on 1 April 2018 (2 pages)
2 April 2018	Appointment of Mr Stephen John Langmead as a director on 1 April 2018 (2 pages)
14 February 2018	Termination of appointment of Steven John Thomson as a director on 13 February 2018 (2 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with updates (6 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with updates (6 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
21 August 2017	Director's details changed for Mr Steven John Thomson on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Steven John Thomson on 14 August 2017 (2 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
9 December 2015	Director's details changed for Ian Blackford on 11 November 2015 (2 pages)
9 December 2015	Director's details changed for Ian Blackford on 11 November 2015 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,393 (4 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,393 (15 pages)
9 December 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,393 (4 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,393 (15 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
7 September 2015	Appointment of Mr John Christopher Mcdermott as a director on 27 August 2015 (2 pages)
7 September 2015	Appointment of Mr John Christopher Mcdermott as a director on 27 August 2015 (2 pages)
17 June 2015	Appointment of Mr Charles David Edwin Boisseau as a director on 27 May 2015 (2 pages)
17 June 2015	Appointment of Mr Charles David Edwin Boisseau as a director on 27 May 2015 (2 pages)
31 December 2014	Appointment of Mr Steve Thomson as a director on 26 November 2014 (2 pages)
31 December 2014	Appointment of Mr Steve Thomson as a director on 26 November 2014 (2 pages)
9 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,339 (12 pages)
9 December 2014	Termination of appointment of Malcolm Henry Mcpherson as a director on 13 November 2014 (1 page)
9 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,339 (12 pages)
9 December 2014	Termination of appointment of Malcolm Henry Mcpherson as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Malcolm Henry Mcpherson as a director on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Malcolm Henry Mcpherson as a director on 13 November 2014 (2 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
22 September 2014	Termination of appointment of Stephen Edwards as a director on 31 August 2014 (1 page)
22 September 2014	Termination of appointment of Stephen Edwards as a director on 31 August 2014 (1 page)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,339 (13 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,339 (13 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Cancellation of shares. Statement of capital on 16 May 2013 GBP 1,339 (4 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Cancellation of shares. Statement of capital on 16 May 2013 GBP 1,339 (4 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 1,418 (4 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 1,381 (4 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 1,381 (4 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 1,418 (4 pages)
24 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
24 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
23 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (13 pages)
23 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (13 pages)
23 January 2013	Director's details changed for Mr Malcolm Henry Mcpherson on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Malcolm Henry Mcpherson on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Andrew Murray Crofts Arkle on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Andrew Murray Crofts Arkle on 22 January 2013 (2 pages)
12 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,455 (4 pages)
12 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,455 (4 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 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)
11 May 2012	Appointment of Mr Stephen Edwards as a director (2 pages)
11 May 2012	Appointment of Mr Stephen Edwards as a director (2 pages)
12 December 2011	Director's details changed for Mr Malcolm Henry Mcpherson on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (12 pages)
12 December 2011	Director's details changed for Mr Malcolm Henry Mcpherson on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (12 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
20 January 2011	Statement of capital on 15 December 2010 GBP 1,404 (9 pages)
20 January 2011	Statement of capital on 15 December 2010 GBP 1,404 (9 pages)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (12 pages)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (12 pages)
21 December 2010	Director's details changed for Martin Thomson Davidson on 30 June 2010 (2 pages)
21 December 2010	Director's details changed for Martin Thomson Davidson on 30 June 2010 (2 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
10 June 2010	Statement of capital on 1 December 2009 GBP 43,071 (5 pages)
10 June 2010	Statement of capital on 1 December 2009 GBP 43,071 (5 pages)
10 June 2010	Statement of capital on 3 March 2010 GBP 34,737 (5 pages)
10 June 2010	Statement of capital on 3 March 2010 GBP 34,737 (5 pages)
10 June 2010	Statement of capital on 1 December 2009 GBP 43,071 (5 pages)
10 June 2010	Statement of capital on 3 March 2010 GBP 34,737 (5 pages)
6 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
5 January 2010	Director's details changed for Martin Thomson Davidson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Blackford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mark Wright on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mark Wright on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Martin Thomson Davidson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Malcolm Henry Mcpherson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Murray Crofts Arkle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Malcolm Henry Mcpherson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Malcolm Henry Mcpherson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Blackford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Blackford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Murray Crofts Arkle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mark Wright on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Murray Crofts Arkle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Martin Thomson Davidson on 5 January 2010 (2 pages)
24 December 2009	Gbp sr 8333@1 (2 pages)
24 December 2009	Gbp sr 8333@1 (2 pages)
3 December 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
3 December 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
20 November 2009	Termination of appointment of Alexander Ramage as a director (3 pages)
20 November 2009	Termination of appointment of Alexander Ramage as a director (3 pages)
24 December 2008	Return made up to 11/11/08; full list of members (13 pages)
24 December 2008	Return made up to 11/11/08; full list of members (13 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
30 October 2008	Director appointed andrew arkle (2 pages)
30 October 2008	Director appointed martin thomson davidson (2 pages)
30 October 2008	Director appointed andrew arkle (2 pages)
30 October 2008	Director appointed martin thomson davidson (2 pages)
19 December 2007	Return made up to 11/11/07; full list of members (8 pages)
19 December 2007	Return made up to 11/11/07; full list of members (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
9 January 2007	Return made up to 11/11/06; no change of members (9 pages)
9 January 2007	Return made up to 11/11/06; no change of members (9 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 January 2006	Return made up to 11/11/05; full list of members (11 pages)
9 January 2006	Return made up to 11/11/05; full list of members (11 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 September 2005	Â£ ic 176404/76404 24/03/05 Â£ sr 100000@1=100000 (1 page)
23 September 2005	Â£ ic 176404/76404 24/03/05 Â£ sr 100000@1=100000 (1 page)
6 September 2005	Ad 08/07/05--------- Â£ si 13@1=13 Â£ ic 176391/176404 (2 pages)
6 September 2005	Ad 08/07/05--------- Â£ si 13@1=13 Â£ ic 176391/176404 (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH (1 page)
12 August 2005	Registered office changed on 12/08/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2005	Â£ nc 176500/176709 24/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2005	Â£ nc 176500/176709 24/03/05 (1 page)
6 April 2005	Ad 24/03/05--------- Â£ si 349@1=349 Â£ ic 176042/176391 (4 pages)
6 April 2005	Ad 24/03/05--------- Â£ si 349@1=349 Â£ ic 176042/176391 (4 pages)
23 March 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
23 March 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
14 January 2005	Return made up to 11/11/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2005	Return made up to 11/11/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 January 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
8 December 2003	Amended full accounts made up to 31 December 2002 (17 pages)
8 December 2003	Amended full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
17 January 2003	Return made up to 11/11/02; full list of members (13 pages)
17 January 2003	Return made up to 11/11/02; full list of members (13 pages)
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)
17 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
17 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
9 August 2002	Ad 20/05/02--------- Â£ si 42@1=42 Â£ ic 176000/176042 (2 pages)
9 August 2002	Ad 20/05/02--------- Â£ si 42@1=42 Â£ ic 176000/176042 (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
30 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
26 November 2001	Return made up to 11/11/01; full list of members (11 pages)
26 November 2001	Return made up to 11/11/01; full list of members (11 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
30 January 2001	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (10 pages)
30 January 2001	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (10 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
15 January 2001	Partic of mort/charge * (7 pages)
15 January 2001	Partic of mort/charge * (7 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (3 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: the schoolhouse,4 lochend road edinburgh midlothian EH6 8BR (1 page)
25 October 2000	Registered office changed on 25/10/00 from: the schoolhouse,4 lochend road edinburgh midlothian EH6 8BR (1 page)
10 October 2000	Nc inc already adjusted 03/10/00 (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 October 2000	Memorandum and Articles of Association (14 pages)
10 October 2000	Ad 03/10/00--------- Â£ si 175000@1=175000 Â£ ic 140/175140 (2 pages)
10 October 2000	Memorandum and Articles of Association (14 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 October 2000	Ad 03/10/00--------- Â£ si 175000@1=175000 Â£ ic 140/175140 (2 pages)
10 October 2000	Nc inc already adjusted 03/10/00 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
10 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
6 June 2000	Memorandum and Articles of Association (12 pages)
6 June 2000	Ad 07/04/00--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
6 June 2000	Â£ nc 100/1000 07/04/00 (1 page)
6 June 2000	Â£ nc 100/1000 07/04/00 (1 page)
6 June 2000	Memorandum and Articles of Association (12 pages)
6 June 2000	Ad 07/04/00--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
6 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 2000	Ad 14/12/98--------- Â£ si 98@1 (2 pages)
14 February 2000	Ad 14/12/98--------- Â£ si 98@1 (2 pages)
3 February 2000	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
3 February 2000	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (2 pages)
11 December 1998	Company name changed millbry 145 LTD.\certificate issued on 14/12/98 (2 pages)
11 December 1998	Company name changed millbry 145 LTD.\certificate issued on 14/12/98 (2 pages)
9 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
11 November 1998	Incorporation (16 pages)
11 November 1998	Incorporation (16 pages)

Commsworld Holdings Limited

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