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THE COMMUNICATIONS BUSINESS LIMITED

THE COMMUNICATIONS BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE COMMUNICATIONS BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155557
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE COMMUNICATIONS BUSINESS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is THE COMMUNICATIONS BUSINESS LIMITED located?

    Registered Office Address
    Cowan & Partners 60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COMMUNICATIONS BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 17, 2023

    What are the latest filings for THE COMMUNICATIONS BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 17, 2023

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Feb 17, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 02, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    02/02/2016
    		RES13

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of THE COMMUNICATIONS BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNESTAD, Christian
    60 Constitution Street
    Leith
    EH6 6RR Ediinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Secretary
    60 Constitution Street
    Leith
    EH6 6RR Ediinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		148596810001
    HANNESTAD, Christian
    60 Constitution Street
    Leith
    EH6 6RR Ediinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Ediinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandNorwegianCommunications76392690002
    HANNESTAD, Denise Ann
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritishCommunications42008550002
    SKENE EDWARDS WS
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    		Nominee Secretary
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    		900028880001
    MACDONALD, Robert Iain Fergusson
    14 Hillhead
    EH19 2AH Bonnyrigg
    Midlothian
    		Director
    14 Hillhead
    EH19 2AH Bonnyrigg
    Midlothian
    		BritishSolicitor41739070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COMMUNICATIONS BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Hannestad
    60 Constitution Street
    Leith
    EH6 6RR Ediinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Ediinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Denise Ann Hannestad
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0