COMMSFM LTD.

Overview

Company Name	COMMSFM LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC237898
Jurisdiction	Scotland
Date of Creation	Oct 09, 2002

Summary

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

What is the purpose of COMMSFM LTD.?

Other telecommunications activities (61900) / Information and communication

Where is COMMSFM LTD. located?

Registered Office Address	Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of COMMSFM LTD.?

Previous Company Names
Company Name	From	Until
CITYTEL MANAGEMENT LIMITED	Jan 23, 2003	Jan 23, 2003
QUILLCO 129 LIMITED	Oct 09, 2002	Oct 09, 2002

What are the latest accounts for COMMSFM LTD.?

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

What is the status of the latest confirmation statement for COMMSFM LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for COMMSFM LTD.?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Registered office address changed from 5 Rutherglen Road Rutherglen Glasgow G73 1SX Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on Apr 10, 2025	1 pages	AD01

Mar 19, 2025	Appointment of Lord William Haughey as a director on Mar 14, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Elizabeth Murphy Mills as a director on Mar 14, 2025	1 pages	TM01

Dec 29, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Oct 13, 2022	Termination of appointment of Steven Mcintyre as a director on Oct 12, 2022	1 pages	TM01

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Appointment of Mrs Elizabeth Murphy Mills as a director on Oct 04, 2022	2 pages	AP01

Jun 27, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 06, 2021	Appointment of Mr Steven Mcintyre as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Daniel Keegan as a director on Apr 01, 2021	1 pages	TM01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Termination of appointment of James Murphy as a director on Sep 07, 2020	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Notification of Kenneth Haughey as a person with significant control on Jul 13, 2019	2 pages	PSC01

Oct 17, 2019	Cessation of Bart Jan Willem D'ancona as a person with significant control on Jul 13, 2019	1 pages	PSC07

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Feb 13, 2019	Registered office address changed from 5 Royal Exchange Square Glasgow G1 3AH to 5 Rutherglen Road Rutherglen Glasgow G73 1SX on Feb 13, 2019	1 pages	AD01

View All Filings

Who are the officers of COMMSFM LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAUGHEY, William, Lord

Mar 14, 2025

Director

Finnieston Business Park

Minerva Way

G3 8AU Glasgow

Pavilion 1

Scotland

British

1956-7

333526840001

FRASER, Fiona Marie

Feb 28, 2003

Jan 20, 2005

Secretary

4 Gordon Drive

Netherlee

G44 3TF Glasgow

Lanarkshire

British

27223750001

MURRAY, Daniel

Jan 20, 2005

Sep 28, 2012

Secretary

12 Ashley Park

G71 6LU Uddingston

Lanarkshire

British

110163520001

QUILL SERVE LIMITED

Oct 09, 2002

Jan 23, 2003

Nominee Secretary

249 West George Street

G2 4RB Glasgow

900000590001

SECRETAR SECURITIES LIMITED

Jan 23, 2003

Feb 28, 2003

Secretary

249 West George Street

G2 4RB Glasgow

77605900001

CLARKE-METCALF, Marisa Anne

Sep 16, 2011

Aug 03, 2018

Director

Royal Exchange Square

G1 3AH Glasgow

United Kingdom

Scotland

British

1982-9

163111610002

CRAWFORD, Edward

Aug 25, 2008

Sep 28, 2012

Director

Main Street

Longriggend

ML6 7RS Airdrie

North Lanarkshire

United Kingdom

United States

1960-9

131690700001

FRASER, Fiona Marie

Jan 23, 2003

Jun 30, 2008

Director

4 Gordon Drive

Netherlee

G44 3TF Glasgow

Lanarkshire

British

1960-9

27223750001

KEEGAN, Daniel

Jan 01, 2015

Apr 01, 2021

Director

Rutherglen Road

Rutherglen

G73 1SX Glasgow

Scotland

British

1982-10

193892960002

MACLEAN, Charles Andrew Bourke

Jan 23, 2003

Dec 24, 2017

Director

Royal Exchange Square

G1 3AH Glasgow

Scotland

British

1945-1

215210002

MCINTYRE, Steven

Apr 01, 2021

Oct 12, 2022

Director

Rutherglen Road

Rutherglen

G73 1SX Glasgow

Scotland

British

1974-12

281706190001

MILLS, Elizabeth Murphy

Oct 04, 2022

Mar 14, 2025

Director

Rutherglen Road

Rutherglen

G73 1SX Glasgow

Scotland

British

1951-3

128993600003

MURPHY, James

Jan 31, 2019

Sep 07, 2020

Director

Rutherglen Road

Rutherglen

G73 1SX Glasgow

Scotland

British

1955-5

231277830001

MURRAY, Daniel

Aug 25, 2008

Sep 28, 2012

Director

12 Ashley Park

G71 6LU Uddingston

Lanarkshire

United Kingdom

British

1955-2

110163520001

O BRIEN, Leonard

Feb 21, 2003

Jan 14, 2005

Director

40 Rue De La Printaniere

1293 Bellevue

FOREIGN Geneva

Irish

1969-7

88010490001

COMMSFM LIMITED

Sep 16, 2011

Director

Royal Exchange Square

G1 3AH Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	237898

163110900001

QUILL FORM LIMITED

Oct 09, 2002

Jan 23, 2003

Nominee Director

249 West George Street

G2 4RB Glasgow

900000580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMSFM LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Haughey Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Jul 13, 2019	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	No
	Nationality: British Country of Residence: Switzerland
	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.
Mr Bart Jan Willem D'Ancona Rutherglen Road Rutherglen G73 1SX Glasgow 5 Scotland	Apr 06, 2016	Rutherglen Road Rutherglen G73 1SX Glasgow 5 Scotland	Yes
	Nationality: Dutch Country of Residence: Luxembourg
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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