Wireless Telecoms Services Limited

Company Name	Wireless Telecoms Services Limited
Directors	Nichawadee Laing and Bradley Laing
Company Status	Active
Company Number	SC351401
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 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	Ms Nichawadee Laing
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Thai
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Accounts Manager
Correspondence Address	78 Rowan Crescent Ayr Ayrshire KA7 3LZ Scotland

Secretary Name	Ms Nichawadee Laing
Nationality	Thai
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	78 Rowan Crescent Ayr Ayrshire KA7 3LZ Scotland

Director Name	Mr Bradley Laing
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(1 year, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Rowan Crescent Ayr Ayrshire KA7 3LZ Scotland

Director Name	Mr Bradley Laing
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Telecoms Services Manager
Country of Residence	Scotland
Correspondence Address	223 Oldwood Place Livingston West Lothian EH54 6XB Scotland

Location

Registered Address	78 Rowan Crescent Ayr Ayrshire KA7 3LZ Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East

Financials

Year	2013
Net Worth	£5
Cash	£1,646
Current Liabilities	£6,630

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

21 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
20 February 2023	Registered office address changed from 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN to 78 Rowan Crescent Ayr Ayrshire KA7 3LZ on 20 February 2023 (1 page)
20 February 2023	Secretary's details changed for Ms Nichawadee Laing on 20 February 2023 (1 page)
20 February 2023	Director's details changed for Ms Nichawadee Laing on 20 February 2023 (2 pages)
20 February 2023	Director's details changed for Mr Bradley Laing on 20 February 2023 (2 pages)
21 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
24 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
20 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with updates (5 pages)
18 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5 (5 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (5 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011	Annual return made up to 17 November 2011 (5 pages)
22 November 2011	Annual return made up to 17 November 2011 (5 pages)
22 September 2011	Secretary's details changed for Ms Nichawadee Sansuphan on 22 June 2010 (1 page)
22 September 2011	Secretary's details changed for Ms Nichawadee Sansuphan on 22 June 2010 (1 page)
22 September 2011	Director's details changed for Ms Nichawadee Sansuphan on 22 June 2010 (2 pages)
22 September 2011	Director's details changed for Ms Nichawadee Sansuphan on 22 June 2010 (2 pages)
26 July 2011	Registered office address changed from 223 Oldwood Place, Livingston West Lothian EH54 6XB Scotland on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 223 Oldwood Place, Livingston West Lothian EH54 6XB Scotland on 26 July 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 March 2010	Appointment of Mr Bradley Laing as a director (2 pages)
12 March 2010	Appointment of Mr Bradley Laing as a director (2 pages)
25 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
3 August 2009	Appointment terminated director bradley laing (1 page)
3 August 2009	Appointment terminated director bradley laing (1 page)
17 November 2008	Incorporation (11 pages)
17 November 2008	Incorporation (11 pages)

Wireless Telecoms Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland