Focus Scotland Technology Ltd

Company Name	Focus Scotland Technology Ltd
Directors	Mark Andrew Conti and John Scott Elder
Company Status	Active - Proposal to Strike off
Company Number	SC437191
Category	Private Limited Company
Incorporation Date	20 November 2012(11 years, 5 months ago)
Previous Names	Boss Telecom Ltd. and Scothub Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark Andrew Conti
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Mr John Scott Elder
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(2 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Mrs Pauline Louise Woods
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Mr Ralph Gilbert
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2017)
Role	Telecoms
Country of Residence	England
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Mr Christopher David Goodman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Contact

Website	www.clanscothub.com

Location

Registered Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Filing History

2 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 March 2018	Notification of John Scott Elder as a person with significant control on 31 October 2017 (2 pages)
30 March 2018	Notification of Mark Andrew Conti as a person with significant control on 31 October 2017 (2 pages)
30 March 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Christopher David Goodman as a director on 31 October 2017 (1 page)
29 March 2018	Termination of appointment of Ralph Gilbert as a director on 31 October 2017 (1 page)
4 January 2018	Total exemption small company accounts made up to 30 September 2016 (2 pages)
4 January 2018	Total exemption small company accounts made up to 30 September 2016 (2 pages)
9 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
16 December 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
8 October 2016	Compulsory strike-off action has been suspended (1 page)
8 October 2016	Compulsory strike-off action has been suspended (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (19 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (19 pages)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Total exemption small company accounts made up to 30 September 2014 (2 pages)
25 November 2015	Total exemption small company accounts made up to 30 September 2014 (2 pages)
16 October 2015	First Gazette notice for compulsory strike-off (1 page)
16 October 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Appointment of Mr John Scott Elder as a director on 11 December 2014 (2 pages)
22 December 2014	Appointment of Mr John Scott Elder as a director on 11 December 2014 (2 pages)
12 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Appointment of Mr Christopher David Goodman as a director on 10 December 2014 (2 pages)
12 December 2014	Appointment of Mr Christopher David Goodman as a director on 10 December 2014 (2 pages)
12 December 2014	Appointment of Mr Ralph Gilbert as a director on 10 December 2014 (2 pages)
12 December 2014	Appointment of Mr Ralph Gilbert as a director on 10 December 2014 (2 pages)
6 October 2014	Company name changed scothub LTD\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
6 October 2014	Company name changed scothub LTD\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution (3 pages)
3 October 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 October 2014	Termination of appointment of Pauline Louise Woods as a director on 1 October 2013 (1 page)
3 October 2014	Termination of appointment of Pauline Louise Woods as a director on 1 October 2013 (1 page)
3 October 2014	Termination of appointment of Pauline Louise Woods as a director on 1 October 2013 (1 page)
3 October 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 August 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
1 August 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
27 May 2014	Company name changed boss telecom LTD.\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-26 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Company name changed boss telecom LTD.\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-26 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 100 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 100 (3 pages)
21 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 November 2012	Incorporation (23 pages)
20 November 2012	Incorporation (23 pages)

Focus Scotland Technology Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland