21st Century Networks Ltd

Company Name	21st Century Networks Ltd
Director	Neill Ferguson
Company Status	Active
Company Number	SC314364
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neill Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Longbraes Gardens Kirkcaldy Fife KY2 5YJ Scotland

Director Name	Ashleigh Ferguson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	37 Benarty Street Kirkcaldy Fife KY2 5TF Scotland

Secretary Name	Ashleigh Ferguson
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Benarty Street Kirkcaldy Fife KY2 5TF Scotland

Director Name	Mr John Ferguson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longbraes Gardens Kirkcaldy Fife KY2 5YJ Scotland

Director Name	Mrs Anne McLennan Grange
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Biggin Wa'S Kirkcaldy Fife

Director Name	Mr Adam Lindsay Finan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 August 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	24 Abbey Park Auchterarder PH3 1EN Scotland

Location

Registered Address	18 North Street Glenrothes KY7 5NA Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Ashleigh Ferguson 50.00% Ordinary
50 at £1	Neill Ferguson 50.00% Ordinary

Financials

Year	2014
Net Worth	£163
Cash	£7,614
Current Liabilities	£11,570

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

22 November 2023	Micro company accounts made up to 31 January 2023 (9 pages)
2 February 2023	Confirmation statement made on 9 January 2023 with updates (3 pages)
5 December 2022	Micro company accounts made up to 31 January 2022 (3 pages)
5 December 2022	Registered office address changed from 18 Longbraes Gardens Kirkcaldy Fife KY2 5YJ to 18 North Street Glenrothes KY7 5NA on 5 December 2022 (1 page)
1 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
11 March 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
20 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 August 2019	Termination of appointment of Adam Lindsay Finan as a director on 20 August 2019 (1 page)
20 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
7 August 2018	Director's details changed for Mr Adam Lindsay Finnan on 7 August 2018 (2 pages)
6 August 2018	Appointment of Mr Adam Lindsay Finnan as a director on 6 August 2018 (2 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
23 October 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
23 October 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
19 January 2017	Termination of appointment of John Ferguson as a director on 18 January 2017 (1 page)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Anne Mclennan Grange as a director on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of John Ferguson as a director on 18 January 2017 (1 page)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Anne Mclennan Grange as a director on 18 January 2017 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (5 pages)
30 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Appointment of Mrs Anne Mclennan Grange as a director on 20 February 2015 (2 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Appointment of Mrs Anne Mclennan Grange as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mr John Ferguson as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mr John Ferguson as a director on 20 February 2015 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
4 February 2012	Director's details changed for Neill Ferguson on 4 February 2012 (2 pages)
4 February 2012	Director's details changed for Neill Ferguson on 4 February 2012 (2 pages)
4 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
4 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
4 February 2012	Director's details changed for Neill Ferguson on 4 February 2012 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
23 November 2010	Termination of appointment of Ashleigh Ferguson as a secretary (1 page)
23 November 2010	Termination of appointment of Ashleigh Ferguson as a director (1 page)
23 November 2010	Termination of appointment of Ashleigh Ferguson as a director (1 page)
23 November 2010	Termination of appointment of Ashleigh Ferguson as a secretary (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 March 2010	Director's details changed for Neill Ferguson on 9 January 2010 (2 pages)
10 March 2010	Director's details changed for Ashleigh Ferguson on 9 January 2010 (2 pages)
10 March 2010	Director's details changed for Neill Ferguson on 9 January 2010 (2 pages)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Ashleigh Ferguson on 9 January 2010 (2 pages)
10 March 2010	Director's details changed for Neill Ferguson on 9 January 2010 (2 pages)
10 March 2010	Director's details changed for Ashleigh Ferguson on 9 January 2010 (2 pages)
10 March 2010	Registered office address changed from Century House Longbraes Kirkcaldy Fife KY2 5YJ on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Registered office address changed from Century House Longbraes Kirkcaldy Fife KY2 5YJ on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
8 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
13 March 2009	Return made up to 09/01/09; full list of members (4 pages)
13 March 2009	Return made up to 09/01/09; full list of members (4 pages)
31 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
31 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
15 January 2008	Return made up to 09/01/08; full list of members (2 pages)
15 January 2008	Return made up to 09/01/08; full list of members (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 18, longbraes gardens kirkcaldy fife KY2 5YJ (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 18, longbraes gardens kirkcaldy fife KY2 5YJ (1 page)
9 January 2007	Incorporation (13 pages)
9 January 2007	Incorporation (13 pages)

21st Century Networks Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland