co
Corporate
Observer
Homepage
Data
Great Britain
Company
EH9 NETWORK LIMITED

EH9 NETWORK LIMITED

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

    • Overview

    Company NameEH9 NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201390
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EH9 NETWORK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EH9 NETWORK LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EH9 NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EH9 NETWORK LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for EH9 NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 08, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Barbara Ann Hamilton on Apr 05, 2016

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Sub-division of shares on Sep 19, 2016

    		4 pagesSH02

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of EH9 NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Barbara Ann
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Secretary
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		British67198340001
    HAMILTON, Scott
    Morningside Park
    EH10 5EZ Edinburgh
    43
    United Kingdom
    		Director
    Morningside Park
    EH10 5EZ Edinburgh
    43
    United Kingdom
    		United KingdomBritishDirector67198270002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EH9 NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Hamilton
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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