COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED
Overview
| Company Name | COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389640 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED located?
| Registered Office Address | Commsworld House Peffer Place EH16 4BB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DASHBOARD SOLUTIONS LIMITED | Nov 29, 2010 | Nov 29, 2010 |
What are the latest accounts for COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of David Kinross as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr David Adam Kinross as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX United Kingdom* on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kelly Munro as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Sloan St John as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed dashboard solutions LIMITED\certificate issued on 16/01/12 | 3 pages | CERTNM | ||||||||||
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Who are the officers of COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHN, Graeme Sloan | Director | Peffer Place EH16 4BB Edinburgh Commsworld House Scotland | Scotland | British | Accountant | 73289750001 | ||||
| ALLAN, David Stewart | Director | 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp | Scotland | British | Solicitor | 31887140003 | ||||
| COWAN, George Gordon | Director | 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp | Scotland | British | Director | 155825510001 | ||||
| KINROSS, David Adam | Director | Peffer Place EH16 4BB Edinburgh Commsworld House Scotland | Scotland | British | Company Director | 72314120001 | ||||
| MUNRO, Kelly | Director | c/o Call Centre Sales Limited Skye Road Shawfarm Industrial Estate KA9 2TA Prestwick Arran House Ayrshire United Kingdom | Scotland | British | Director | 161415750001 |
What are the latest statements on persons with significant control for COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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