Fluency Communications Limited

Company Name	Fluency Communications Limited
Company Status	Active
Company Number	SC390685
Category	Private Limited Company
Incorporation Date	22 December 2010(13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Richard Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	28 September 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Andrew Jack Leitch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(11 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Bruce Alan Strang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(11 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Christopher David Boisseau
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hillside Crescent Edinburgh EH7 5DY Scotland

Director Name	Mr Charlie David Edwin Boisseau
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Claremont Park Edinburgh EH6 7PJ Scotland

Director Name	Mr Graeme Sloan St John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Contact

Website	www.fluency.net.uk

Location

Registered Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Commsworld Holdings LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
31 January 2023	Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 31 January 2023 (1 page)
31 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 December 2022	Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022 (1 page)
15 December 2022	Withdrawal of a person with significant control statement on 15 December 2022 (2 pages)
15 December 2022	Notification of Commsworld Holdings Limited as a person with significant control on 18 December 2019 (2 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
19 April 2022	Appointment of Mr Bruce Strang as a director on 11 April 2022 (2 pages)
19 April 2022	Termination of appointment of Graeme Sloan St John as a director on 19 April 2022 (1 page)
19 April 2022	Appointment of Mr Andrew Jack Leitch as a director on 11 April 2022 (2 pages)
31 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
3 August 2021	Director's details changed for Mr Graeme Sloan St John on 1 July 2021 (2 pages)
24 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
10 January 2020	Termination of appointment of Charles David Edwin Boisseau as a director on 18 December 2019 (1 page)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Director's details changed for Mr Charles David Edwin Boisseau on 30 October 2015 (2 pages)
20 January 2016	Director's details changed for Mr Charles David Edwin Boisseau on 30 October 2015 (2 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
8 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
8 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages)
1 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
2 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
2 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (26 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (26 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
10 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages)
10 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
10 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages)
10 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (17 pages)
2 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (17 pages)
2 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 May 2013	Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU United Kingdom on 27 May 2013 (1 page)
27 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 May 2013	Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU United Kingdom on 27 May 2013 (1 page)
25 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Appointment of Mr Graeme Sloan St John as a director (3 pages)
9 October 2012	Termination of appointment of Christopher Boisseau as a director (2 pages)
9 October 2012	Appointment of Mr Graeme Sloan St John as a director (3 pages)
9 October 2012	Appointment of Richard Nicol as a director (3 pages)
9 October 2012	Appointment of Richard Nicol as a director (3 pages)
9 October 2012	Termination of appointment of Christopher Boisseau as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
20 January 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
20 January 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
22 December 2010	Incorporation (23 pages)
22 December 2010	Incorporation (23 pages)

Fluency Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland