4MS Network Solutions Limited

Company Name	4MS Network Solutions Limited
Company Status	Active
Company Number	SC329149
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Previous Name	3MS Network Solutions Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Hugh Angus Mackay
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Moray Place Aberdeen AB15 4AG Scotland

Director Name	Mr Lorn James Murray
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Steven Murray
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Saddlers Rise Pitmedden Ellon AB41 7AD Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Current
Appointed	01 August 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Solomon Samuel
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Chapelwell Place Balmedie Aberdeen AB23 8HU Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	4msnetworks.co.uk
Telephone	01224 825088
Telephone region	Aberdeen

Location

Registered Address	Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Code 4 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,187,975
Cash	£1,050,423
Current Liabilities	£661,786

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 August 2023 (11 pages)
27 February 2024	Secretary's details changed for Grant Smith Law Practice Limited on 27 February 2024 (1 page)
27 February 2024	Change of details for Code 4 Holdings Ltd as a person with significant control on 27 February 2024 (2 pages)
15 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
1 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 August 2020	Change of details for Mr Steven Murray as a person with significant control on 4 August 2020 (2 pages)
4 August 2020	Director's details changed for Mr Steven Murray on 4 August 2020 (2 pages)
3 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
26 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
19 June 2019	Change of details for Mr Lorn James Murray as a person with significant control on 6 April 2016 (2 pages)
19 June 2019	Director's details changed for Mr Lorn James Murray on 1 June 2012 (2 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
24 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
2 July 2018	Director's details changed for Mr Hugh Angus Mackay on 14 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Hugh Angus Mackay on 11 May 2018 (2 pages)
16 May 2018	Change of details for Mr Hugh Angus Mackay as a person with significant control on 11 May 2018 (2 pages)
15 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
6 September 2017	Notification of Steven Murray as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
6 September 2017	Change of details for Mr Lord James Murray as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Hugh Angus Mackay as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Hugh Angus Mackay as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Solomon Samuel as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Lord James Murray as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Lord James Murray as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
6 September 2017	Notification of Solomon Samuel as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Change of details for Mr Lord James Murray as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Steven Murray as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
1 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
30 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 40 (6 pages)
30 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 40 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 40 (6 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 40 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 40 (6 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 40 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
5 April 2013	Termination of appointment of Solomon Samuel as a director (1 page)
5 April 2013	Termination of appointment of Solomon Samuel as a director (1 page)
1 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 October 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
20 October 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
12 October 2011	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
12 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
12 October 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
12 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
12 October 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
12 October 2011	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
2 September 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 40 ANNOTATION A second filed SH01 was registered on 20/10/2011 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 40 ANNOTATION A second filed SH01 was registered on 20/10/2011 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 40 ANNOTATION A second filed SH01 was registered on 20/10/2011 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 September 2010	Director's details changed for Solomon Samuel on 1 January 2010 (2 pages)
16 September 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Solomon Samuel on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Lorn James Murray on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Hugh Angus Mackay on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Lorn James Murray on 1 January 2010 (2 pages)
16 September 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Steven Murray on 1 January 2010 (2 pages)
16 September 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Hugh Angus Mackay on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Hugh Angus Mackay on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Solomon Samuel on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Lorn James Murray on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Steven Murray on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Steven Murray on 1 January 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 September 2009	Return made up to 13/08/09; full list of members (5 pages)
7 September 2009	Return made up to 13/08/09; full list of members (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
21 October 2008	Company name changed 3MS network solutions LTD\certificate issued on 21/10/08 (2 pages)
21 October 2008	Company name changed 3MS network solutions LTD\certificate issued on 21/10/08 (2 pages)
7 October 2008	Return made up to 13/08/08; full list of members (5 pages)
7 October 2008	Return made up to 13/08/08; full list of members (5 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Ad 16/08/07--------- Â£ si 3@1=3 Â£ ic 1/4 (1 page)
16 August 2007	Ad 16/08/07--------- Â£ si 3@1=3 Â£ ic 1/4 (1 page)
13 August 2007	Incorporation (21 pages)
13 August 2007	Incorporation (21 pages)

4MS Network Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland