COMMISSIONING SOLUTIONS SCOTLAND LIMITED
Overview
| Company Name | COMMISSIONING SOLUTIONS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274960 |
| 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 COMMISSIONING SOLUTIONS SCOTLAND LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COMMISSIONING SOLUTIONS SCOTLAND LIMITED located?
| Registered Office Address | The Station Crosshouse Road Kilmaurs KA3 2TU Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMISSIONING SOLUTIONS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMMISSIONING SOLUTIONS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for COMMISSIONING SOLUTIONS SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr James Mcrobert on Oct 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Julia Elizabeth Hawthorn as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Holt Hawthorn as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Cessation of Julia Elizabeth Hawthorn as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Cessation of David Holt Hawthorn as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Notification of A&L Mechanical Installations Ltd as a person with significant control on Nov 01, 2022 | 1 pages | PSC02 | ||
Registered office address changed from Riverdell 41B Dores Road Inverness Inverness Shire IV2 4QU to The Station Crosshouse Road Kilmaurs Kilmarnock KA3 2TU on Nov 30, 2022 | 1 pages | AD01 | ||
Appointment of Mr James Mcrobert as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of COMMISSIONING SOLUTIONS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBERT, James | Director | Crosshouse Road Kilmaurs KA3 2TU Kilmarnock The Station Scotland | Scotland | British | 57850790006 | |||||
| HAWTHORN, Julia Elizabeth | Secretary | Riverdell 41b Dores Road IV2 4QU Inverness | British | 101406850003 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| HAWTHORN, David Holt | Director | Riverdell 41b Dores Road IV2 4QU Inverness Inverness Shire | Scotland | British | 101406820002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of COMMISSIONING SOLUTIONS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| A&L Mechanical Installations Ltd | Nov 01, 2022 | Crosshouse Road Kilmaurs KA3 2TU Kilmarnock The Station Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Holt Hawthorn | Apr 06, 2016 | Crosshouse Road Kilmaurs KA3 2TU Kilmarnock The Station Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mrs Julia Elizabeth Hawthorn | Apr 06, 2016 | Crosshouse Road Kilmaurs KA3 2TU Kilmarnock The Station Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
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