Computer Network Solutions (Scotland) Ltd.

Company Name	Computer Network Solutions (Scotland) Ltd.
Directors	Graeme Melville Durie and John Anthony Worth
Company Status	Active
Company Number	SC210719
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graeme Melville Durie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Duddingston View Edinburgh EH15 3LZ Scotland

Director Name	Mr John Anthony Worth
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Andrew Balfour Grove Newcraighall Musselburgh EH21 8RD Scotland

Secretary Name	Mr Graeme Melville Durie
Nationality	British
Status	Current
Appointed	26 January 2004(3 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Duddingston View Edinburgh EH15 3LZ Scotland

Director Name	Michael Alan Grant McNiven
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	42 Greenbank Crescent Edinburgh Lothian EH10 5SQ Scotland

Secretary Name	McNivens Ssc (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	The Coachhouse, 22 Saint Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Contact

Telephone	07 720838685
Telephone region	Mobile

Location

Registered Address	13 Maritime Street Leith Edinburgh Lothian EH6 6SB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graeme Melville Durie 50.00% Ordinary
50 at £1	John Anthony Worth 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,203
Cash	£18,233
Current Liabilities	£36,983

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 January 2019	Registered office address changed from 9-11 Maritime Street Leith Edinburgh EH6 6SB Scotland to 13 Maritime Street Leith Edinburgh Lothian EH6 6SB on 9 January 2019 (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Registered office address changed from 26 Forth Street Edinburgh EH1 3LH to 9-11 Maritime Street Leith Edinburgh EH6 6SB on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 26 Forth Street Edinburgh EH1 3LH to 9-11 Maritime Street Leith Edinburgh EH6 6SB on 17 August 2016 (1 page)
20 January 2016	Director's details changed for Mr John Anthony Worth on 12 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr John Anthony Worth on 12 January 2016 (2 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2012	Secretary's details changed for Graeme Melville Durie on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for John Anthony Worth on 11 September 2012 (2 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for John Anthony Worth on 11 September 2012 (2 pages)
11 September 2012	Secretary's details changed for Graeme Melville Durie on 11 September 2012 (1 page)
11 September 2012	Director's details changed for Mr Graeme Melville Durie on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Graeme Melville Durie on 11 September 2012 (2 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
7 August 2009	Director's change of particulars / john worth / 01/06/2009 (1 page)
7 August 2009	Director's change of particulars / john worth / 01/06/2009 (1 page)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 November 2008	Return made up to 06/09/08; full list of members (7 pages)
21 November 2008	Return made up to 06/09/08; full list of members (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 06/09/07; full list of members (7 pages)
23 October 2007	Return made up to 06/09/07; full list of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2005	Return made up to 06/09/05; full list of members (7 pages)
3 November 2005	Return made up to 06/09/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Return made up to 06/09/03; full list of members (7 pages)
28 January 2004	Registered office changed on 28/01/04 from: the coachhouse 22 saint johns road edinburgh midlothian EH12 6NZ (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Registered office changed on 28/01/04 from: the coachhouse 22 saint johns road edinburgh midlothian EH12 6NZ (1 page)
28 January 2004	Return made up to 06/09/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 October 2002	Return made up to 06/09/02; full list of members (7 pages)
11 October 2002	Return made up to 06/09/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 February 2002	Return made up to 06/09/01; full list of members (7 pages)
5 February 2002	Return made up to 06/09/01; full list of members (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Ad 03/11/00--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Ad 03/11/00--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
20 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 January 2001	Ad 03/11/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 January 2001	Ad 03/11/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 November 2000	Company name changed magm 1 LTD.\certificate issued on 28/11/00 (2 pages)
27 November 2000	Company name changed magm 1 LTD.\certificate issued on 28/11/00 (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
6 September 2000	Incorporation (21 pages)
6 September 2000	Incorporation (21 pages)

Computer Network Solutions (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland