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CONVERGED COMMUNICATION SOLUTIONS LIMITED

CONVERGED COMMUNICATION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONVERGED COMMUNICATION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293456
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONVERGED COMMUNICATION SOLUTIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CONVERGED COMMUNICATION SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 18 Spires Business Centre
    Mugiemoss Road
    AB21 9BG Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVERGED COMMUNICATION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CONVERGED COMMUNICATION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CONVERGED COMMUNICATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Registration of charge SC2934560003, created on Sep 29, 2020

    		18 pagesMR01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		14 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		16 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jul 13, 2017

    		2 pagesPSC09

    Notification of Neil John Murray Christie as a person with significant control on Jul 13, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Merchants House 87 Waterloo Quay Aberdeen AB11 5DE Scotland to Unit 18 Spires Business Centre Mugiemoss Road Aberdeen AB21 9BG on Oct 12, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of CONVERGED COMMUNICATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Neil John Murray
    Spires Business Centre
    Mugiemoss Road
    AB21 9BG Aberdeen
    Unit 18
    United Kingdom
    		Director
    Spires Business Centre
    Mugiemoss Road
    AB21 9BG Aberdeen
    Unit 18
    United Kingdom
    		ScotlandBritish109001280002
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		193638350001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Identification TypeEuropean Economic Area
    Registration NumberSO302228
    		137701650001
    PEARSON, Andrew
    6 Rubislaw Terrace
    Aberdeen
    AB10 1XE
    		Director
    6 Rubislaw Terrace
    Aberdeen
    AB10 1XE
    		United KingdomBritish111275050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVERGED COMMUNICATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Murray Christie
    Spires Business Centre
    Mugiemoss Road
    AB21 9BG Aberdeen
    Unit 18
    		Jul 13, 2017
    Spires Business Centre
    Mugiemoss Road
    AB21 9BG Aberdeen
    Unit 18
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil John Murray Christie
    Spires Business Centre
    Mugiemoss Road
    AB21 9BG Aberdeen
    Unit 18
    		Apr 06, 2016
    Spires Business Centre
    Mugiemoss Road
    AB21 9BG Aberdeen
    Unit 18
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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