BROADBAND CLOUD SOLUTIONS LIMITED
Overview
| Company Name | BROADBAND CLOUD SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227137 |
| 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 BROADBAND CLOUD SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is BROADBAND CLOUD SOLUTIONS LIMITED located?
| Registered Office Address | 4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADBAND CLOUD SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENTOR INVESTMENTS LIMITED | Oct 17, 2008 | Oct 17, 2008 |
| ICT ACQUISITIONS LIMITED | Apr 18, 2007 | Apr 18, 2007 |
| DUNCAN PROJECT MANAGEMENT LIMITED | Oct 25, 2004 | Oct 25, 2004 |
| GLEN PROJECT MANAGEMENT LIMITED | Jun 10, 2003 | Jun 10, 2003 |
| GLEN ASSET MANAGEMENT LIMITED | Jan 21, 2002 | Jan 21, 2002 |
What are the latest accounts for BROADBAND CLOUD SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BROADBAND CLOUD SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for BROADBAND CLOUD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Registered office address changed from Suite 1, 2 Commercial Street Edinburgh EH6 6JA Scotland to 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on Feb 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Neil Cameron Hunter as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Cameron Hunter as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Cameron Hunter on Nov 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr George Alan Robb on Sep 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Gordon Lorimer on Sep 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Cameron Hunter on Sep 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Martijn Lambert Hengelmolen on Sep 15, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 14, 2018
| 5 pages | SH01 | ||
Who are the officers of BROADBAND CLOUD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENGELMOLEN, Martijn Lambert | Director | Redheughs Rigg South Gyle EH12 9DQ Edinburgh 4 Scotland | Netherlands | Dutch | Director | 246337800001 | ||||||||||||
| LORIMER, Alan Gordon | Director | 2 Commercial Street EH6 6JA Edinburgh Suite 1 Scotland | United Kingdom | British | Consultant | 81031860001 | ||||||||||||
| ROBB, George Alan | Director | 2 Commercial Street EH6 6JA Edinburgh Suite 1 Scotland | England | English | Director | 35558670006 | ||||||||||||
| HUNTER, Neil Cameron | Secretary | 6 High Street Edzell DD9 7TE Brechin Northwater House Angus United Kingdom | 242209240001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 179541640001 | ||||||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||||
| SF SECRETARIES LIMITED | Secretary | c/o C/O Semple Fraser Llp St. Vincent Street G2 5EA Glasgow 123 Scotland |
| 170712660001 | ||||||||||||||
| DUNCAN, Graham John | Director | c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Accountant | 869820004 | ||||||||||||
| HUNTER, Neil Cameron | Director | 2 Commercial Street EH6 6JA Edinburgh Suite 1 Scotland | Scotland | British | Director | 156477780001 | ||||||||||||
| OVENS, David Sutherland | Director | c/o Broadband Cloud Solutions Limited 1 Ainslie Road Hillington Park G52 4RU Glasgow Hillington Park Innovation Centre United Kingdom | Scotland | British | Corporate Financier | 154018700001 | ||||||||||||
| PETERKINS SERVICES LIMITED | Nominee Director | 100 Union Street AB10 1QR Aberdeen | 900017800001 |
What are the latest statements on persons with significant control for BROADBAND CLOUD SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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