| Company Name | Assured Telecoms Limited |
|---|---|
| Director | Robert Campbell |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC517092 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Robert Campbell |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Commerce Street Buckie AB56 1LS Scotland |
| Secretary Name | Mr Robert Campbell |
|---|---|
| Status | Current |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Commerce Street Buckie AB56 1LS Scotland |
| Director Name | Mrs Yvonne Campbell |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Great Eastern Road Buckie AB56 1SR Scotland |
Location
| Registered Address | 7 Commerce Street Buckie AB56 1LS Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 15 October 2023 (overdue) |
Filing History
| 2 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 10 June 2019 | Termination of appointment of Yvonne Campbell as a director on 31 May 2019 (1 page) |
| 23 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 23 November 2018 | Secretary's details changed for Mr Robert Campbell on 21 November 2018 (1 page) |
| 21 November 2018 | Director's details changed for Mr Robert Campbell on 21 November 2018 (2 pages) |
| 21 November 2018 | Change of details for Mr Robert Campbell as a person with significant control on 21 November 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 20 July 2018 | Registered office address changed from 43 Great Eastern Road Buckie Moray AB56 1SR to The Long Partnership Park House Business Centre South Street Elgin IV30 1JB on 20 July 2018 (1 page) |
| 1 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 22 September 2017 | Appointment of Mrs Yvonne Campbell as a director on 15 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mrs Yvonne Campbell as a director on 15 September 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from C/O Taxassist Accountants 25 High Street 25 High Street Elgin Morayshire IV30 1EE Scotland to 43 Great Eastern Road Buckie Moray AB56 1SR on 23 June 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from C/O Taxassist Accountants 25 High Street 25 High Street Elgin Morayshire IV30 1EE Scotland to 43 Great Eastern Road Buckie Moray AB56 1SR on 23 June 2017 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|