COMMS INSTALLATIONS RAIL SYSTEMS LTD.

COMMS INSTALLATIONS RAIL SYSTEMS LTD.

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

    Company NameCOMMS INSTALLATIONS RAIL SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352812
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMMS INSTALLATIONS RAIL SYSTEMS LTD.?

    • Other telecommunications activities (61900) / Information and communication

    Where is COMMS INSTALLATIONS RAIL SYSTEMS LTD. located?

    Registered Office Address
    2nd Floor (East) Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMS INSTALLATIONS RAIL SYSTEMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMMS INSTALLATIONS RAIL SYSTEMS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueYes

    What are the latest filings for COMMS INSTALLATIONS RAIL SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Termination of appointment of Theresa Maria Brown as a secretary on Feb 07, 2025

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 22, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Dec 22, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Registered office address changed from , 20 Anderson Street, Airdrie, ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 08, 2023

    1 pagesAD01

    Confirmation statement made on Dec 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 22, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Secretary's details changed for Mrs Theresa Maria Brown on Dec 20, 2019

    1 pagesCH03

    Director's details changed for Mr James Wotherspoon Brown on Dec 20, 2019

    2 pagesCH01

    Change of details for Mrs Theresa Maria Brown as a person with significant control on Dec 20, 2019

    2 pagesPSC04

    Change of details for Mr James Wotherspoon Brown as a person with significant control on Dec 20, 2019

    2 pagesPSC04

    Director's details changed for Mr James Wotherspoon Brown on Dec 20, 2019

    2 pagesCH01

    Change of details for Mr James Wotherspoon Brown as a person with significant control on Aug 19, 2019

    2 pagesPSC04

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of COMMS INSTALLATIONS RAIL SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Wotherspoon
    Frank Edinger Close
    Kennington
    TN24 9RB Ashford
    6
    Kent
    England
    Director
    Frank Edinger Close
    Kennington
    TN24 9RB Ashford
    6
    Kent
    England
    EnglandBritish93214560003
    BROWN, Theresa Maria
    Frank Edinger Close
    Kennington
    TN24 9RB Ashford
    6
    Kent
    England
    Secretary
    Frank Edinger Close
    Kennington
    TN24 9RB Ashford
    6
    Kent
    England
    British123815860001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135340810001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish135727620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135340830001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135340820001

    Who are the persons with significant control of COMMS INSTALLATIONS RAIL SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Wotherspoon Brown
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    Apr 06, 2016
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Theresa Maria Brown
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    Apr 06, 2016
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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