| Company Name | Subnet Services Ltd. |
|---|---|
| Director | Gordon Mark Sherry |
| Company Status | Active |
| Company Number | SC228044 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2002(22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Gordon Mark Sherry |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(5 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 27 St Walstans Road Taverham Norwich NR8 6NG |
| Secretary Name | Mr Gordon Mark Sherry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 St Walstans Road Taverham Norwich NR8 6NG |
| Director Name | Mr Brian Stewart Lane |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Harbour Road Tayport Fife DD6 9EU Scotland |
| Secretary Name | Gordon Mark Sherry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(5 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 17 June 2002) |
| Role | IT Manager |
| Correspondence Address | 65 Britannia Road Norwich Norfolk NR1 4HS |
| Secretary Name | Keith Dodds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 August 2003) |
| Role | Company Director |
| Correspondence Address | Woodend Cottage Netherley Stonehaven Kincardineshire AB39 3QL Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | subnetservices.com |
|---|---|
| Telephone | 01603 813959 |
| Telephone region | Norwich |
Location
| Registered Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 6 at £1 | Gordon Mark Sherry 60.00% Ordinary |
|---|---|
| 4 at £1 | Brian Stewart Lane 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,324 |
| Cash | £350,495 |
| Current Liabilities | £472,671 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 September 2003 | Delivered on: 20 September 2003 Satisfied on: 10 July 2015 Persons entitled: Royal Bank of Scotland Commercial Services Limited 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. Fully Satisfied |
|---|
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 18 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 17 May 2022 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA to Hudson House 8 Albany Street Edinburgh EH1 3QB on 17 May 2022 (1 page) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 12 July 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 2 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Termination of appointment of Brian Lane as a director (1 page) |
| 12 February 2013 | Termination of appointment of Brian Lane as a director (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 26 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Director's details changed for Brian Stewart Lane on 1 January 2010 (2 pages) |
| 27 February 2010 | Secretary's details changed for Mr Gordon Mark Sherry on 1 January 2010 (1 page) |
| 27 February 2010 | Director's details changed for Gordon Mark Sherry on 1 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Gordon Mark Sherry on 1 January 2010 (2 pages) |
| 27 February 2010 | Secretary's details changed for Mr Gordon Mark Sherry on 1 January 2010 (1 page) |
| 27 February 2010 | Secretary's details changed for Mr Gordon Mark Sherry on 1 January 2010 (1 page) |
| 27 February 2010 | Director's details changed for Brian Stewart Lane on 1 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Brian Stewart Lane on 1 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Gordon Mark Sherry on 1 January 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 7 May 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 4 November 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 3 November 2008 | Director's change of particulars / brian lane / 29/10/2008 (1 page) |
| 3 November 2008 | Director's change of particulars / brian lane / 29/10/2008 (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 8 June 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 25 September 2006 | Ad 20/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2006 | Ad 20/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 11 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 23 March 2004 | Return made up to 13/02/04; full list of members
|
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Return made up to 13/02/04; full list of members
|
| 23 March 2004 | New secretary appointed (2 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 20 September 2003 | Partic of mort/charge * (6 pages) |
| 20 September 2003 | Partic of mort/charge * (6 pages) |
| 12 March 2003 | Return made up to 13/02/03; full list of members
|
| 12 March 2003 | Return made up to 13/02/03; full list of members
|
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Ad 14/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2002 | Ad 14/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2002 | Secretary resigned;director resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned;director resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Incorporation (15 pages) |
| 13 February 2002 | Incorporation (15 pages) |