COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.
Overview
| Company Name | COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210719 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD. located?
| Registered Office Address | 13 Maritime Street Leith EH6 6SB Edinburgh Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| MAGM 1 LTD. | Sep 06, 2000 | Sep 06, 2000 |
What are the latest accounts for COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 9-11 Maritime Street Leith Edinburgh EH6 6SB Scotland to 13 Maritime Street Leith Edinburgh Lothian EH6 6SB on Jan 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 26 Forth Street Edinburgh EH1 3LH to 9-11 Maritime Street Leith Edinburgh EH6 6SB on Aug 17, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Anthony Worth on Jan 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURIE, Graeme Melville | Secretary | 33 Duddingston View EH15 3LZ Edinburgh | British | 72910510002 | ||||||
| DURIE, Graeme Melville | Director | 33 Duddingston View EH15 3LZ Edinburgh | United Kingdom | British | Director | 72910510002 | ||||
| WORTH, John Anthony | Director | Newcraighall EH21 8RD Musselburgh 1 Andrew Balfour Grove Scotland | United Kingdom | British | Computer Consultant | 72910390003 | ||||
| MCNIVENS SSC | Secretary | The Coachhouse, 22 Saint Johns Road EH12 6NZ Edinburgh Midlothian | 68154860001 | |||||||
| MCNIVEN, Michael Alan Grant | Director | 42 Greenbank Crescent EH10 5SQ Edinburgh Lothian | British | Solicitor | 56415780001 |
Who are the persons with significant control of COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Worth | Apr 06, 2016 | Newcraighall EH21 8RD Musselburgh 1 Andrew Balfour Grove Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Melville Durie | Apr 06, 2016 | Kinnesswood KY13 9LZ Kinross 2 Gamekeepers Court Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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