EXTRAORDINARY MANAGED SERVICES LIMITED

Overview

Company Name	EXTRAORDINARY MANAGED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214448
Jurisdiction	Scotland
Date of Creation	Jan 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTRAORDINARY MANAGED SERVICES LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is EXTRAORDINARY MANAGED SERVICES LIMITED located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXTRAORDINARY MANAGED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
XTRAORDINARY NETWORKS LIMITED	Jan 22, 2001	Jan 22, 2001
BLP 2001-03 LIMITED	Jan 04, 2001	Jan 04, 2001

What are the latest accounts for EXTRAORDINARY MANAGED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EXTRAORDINARY MANAGED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for EXTRAORDINARY MANAGED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Confirmation statement made on Jan 05, 2026 with no updates

3 pages

CS01

Oct 08, 2025

Director's details changed for Ivan Eric Groenewald on Aug 02, 2021

2 pages

CH01

Mar 11, 2025

Accounts for a small company made up to Jun 30, 2024

13 pages

Jan 06, 2025

Confirmation statement made on Jan 05, 2025 with no updates

3 pages

CS01

Jul 03, 2024

Accounts for a small company made up to Jun 30, 2023

13 pages

Jan 05, 2024

Confirmation statement made on Jan 05, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Director's details changed for Andrew James Ogilvie on Aug 30, 2023

2 pages

CH01

Oct 11, 2023

Change of details for Andrew James Ogilvie as a person with significant control on Aug 30, 2023

2 pages

PSC04

Jun 15, 2023

Accounts for a small company made up to Jun 30, 2022

13 pages

Jan 05, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Aug 15, 2022

Director's details changed for Andrew James Ogilvie on Aug 15, 2022

2 pages

CH01

Aug 15, 2022

Change of details for Andrew James Ogilvie as a person with significant control on Aug 15, 2022

2 pages

PSC04

Jul 04, 2022

Accounts for a small company made up to Jun 30, 2021

13 pages

Jan 05, 2022

Confirmation statement made on Jan 05, 2022 with no updates

3 pages

CS01

Aug 03, 2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 03, 2021

1 pages

AD01

Aug 02, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

Feb 01, 2021

Accounts for a small company made up to Jun 30, 2020

20 pages

Jan 05, 2021

Confirmation statement made on Jan 05, 2021 with no updates

3 pages

CS01

Dec 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 14, 2020

Change of details for Andrew James Ogilvie as a person with significant control on Feb 14, 2020

2 pages

PSC04

Feb 14, 2020

Director's details changed for Andrew James Ogilvie on Feb 14, 2020

2 pages

CH01

Jan 30, 2020

Accounts for a small company made up to Jun 30, 2019

18 pages

Jan 06, 2020

Confirmation statement made on Jan 05, 2020 with no updates

3 pages

CS01

Jan 07, 2019

Confirmation statement made on Jan 05, 2019 with updates

4 pages

CS01

Dec 04, 2018

Accounts for a small company made up to Jun 30, 2018

19 pages

View All Filings

Who are the officers of EXTRAORDINARY MANAGED SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Sep 10, 2012

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

GROENEWALD, Ivan Eric

Feb 04, 2016

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1982-6

204942880001

OGILVIE, Andrew James

Jan 22, 2001

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1968-6

66060030010

SF SECRETARIES LIMITED

Jan 04, 2001

Sep 10, 2012

Nominee Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

900029010002

LINTS, Simon Philip

Mar 23, 2001

Oct 14, 2002

Director

4a Mosspark Road

Milngavie

G62 8NJ Glasgow

Lanarkshire

British

1964-2

56429650002

WADDELL-TILLBROOK, Andrew Forbes Glen

Jan 22, 2001

Oct 31, 2006

Director

5 Park Road

Netherton

DY2 9BY Dudley

British

1953-3

32621300001

BLP CREATIONS LIMITED

Jan 04, 2001

Jan 22, 2001

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005130001

BLP FORMATIONS LIMITED

Jan 04, 2001

Jan 22, 2001

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTRAORDINARY MANAGED SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew James Ogilvie Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Apr 06, 2016	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	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.
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