9DOTS CONSULTING LIMITED
Overview
| Company Name | 9DOTS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC345348 |
| 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 9DOTS CONSULTING LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is 9DOTS CONSULTING LIMITED located?
| Registered Office Address | Pavillion 5 Macmerry Satellite Park EH33 1RY Macmerry East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9DOTS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 9DOTS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 9DOTS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr David Charles Phillips on Dec 11, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mathew Owen Kirk on Dec 11, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Neil Wilson as a secretary on Dec 11, 2019 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Angela Julie Mukherjee as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Kumar Mukherjee as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alex James Moody as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Charles Phillips as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Neil Wilson as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mathew Owen Kirk as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul James Bradford as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of 9DOTS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian | 274015920001 | |||||||
| BRADFORD, Paul James | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian | England | British | Ceo | 245399100001 | ||||
| KIRK, Mathew Owen | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian | United Kingdom | British | Director | 187520270012 | ||||
| MOODY, Alex James | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian | England | British | Managing Director | 253971590001 | ||||
| PHILLIPS, David Charles | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian | United Kingdom | British | Operations Director | 5775200003 | ||||
| WILSON, James Neil | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian | England | British | Finance Director | 142330250001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | George Street EH2 3ES Edinburgh 107 | 133157900001 | |||||||
| HAYS, Spencer | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian Scotland | Usa Tenn | British | Salesman | 157089120001 | ||||
| MCCONNELL, Stephen Phillip | Director | St. Stephens Avenue AL3 4AD St. Albans 22 Hertfordshire | United Kingdom | British | Sales Manager | 147525830001 | ||||
| MUKHERJEE, Angela Julie | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian Scotland | Scotland | British | Director | 131664840002 | ||||
| MUKHERJEE, Robin Kumar | Director | Macmerry Satellite Park EH33 1RY Macmerry Pavillion 5 East Lothian | United Kingdom | British | Sales | 173759410001 |
Who are the persons with significant control of 9DOTS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9dots Holdings Limited | Apr 06, 2016 | Satellite Park Macmerry EH33 1RY Tranent Pavilion 5 Scotland | No | ||||||||||
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Natures of Control
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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