BROADBAND CLOUD SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC227137

Incorporation date

21/01/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2002)

24/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (5 pages)

23/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

13/02/2024

Registered office address changed from Suite 1, 2 Commercial Street Edinburgh EH6 6JA Scotland to 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2024-02-13

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2023-11-17 with updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2022

Termination of appointment of Neil Cameron Hunter as a director on 2022-07-31

View PDF (1 pages)

04/08/2022

Termination of appointment of Neil Cameron Hunter as a secretary on 2022-07-31

View PDF (1 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

14/11/2021

Director's details changed for Mr Neil Cameron Hunter on 2021-11-01

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

05/10/2020

Director's details changed for Mr George Alan Robb on 2020-09-15

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Alan Gordon Lorimer on 2020-09-15

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Neil Cameron Hunter on 2020-09-15

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Martijn Lambert Hengelmolen on 2020-09-15

View PDF (2 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

29/07/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (5 pages)

21/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

14/05/2018

Appointment of Mr Martijn Lambert Hengelmolen as a director on 2018-04-01

View PDF (2 pages)

13/04/2018

Appointment of Mr Alan Gordon Lorimer as a director on 2018-04-01

View PDF (2 pages)

13/04/2018

Termination of appointment of David Sutherland Ovens as a director on 2018-03-31

View PDF (1 pages)

28/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

18/01/2018

Director's details changed for Mr George Alan Robb on 2018-01-18

View PDF (2 pages)

18/01/2018

Director's details changed for Mr David Sutherland Ovens on 2018-01-18

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Neil Cameron Hunter on 2018-01-18

View PDF (2 pages)

18/01/2018

Director's details changed for Mr George Alan Robb on 2018-01-18

View PDF (2 pages)

18/01/2018

Director's details changed for Mr David Sutherland Ovens on 2018-01-18

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Neil Cameron Hunter on 2018-01-18

View PDF (2 pages)

18/01/2018

Appointment of Mr Neil Cameron Hunter as a secretary on 2017-11-16

View PDF (2 pages)

26/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-25

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

06/03/2017

Registered office address changed from 1 George Square Glasgow G2 1AL to Suite 1, 2 Commercial Street Edinburgh EH6 6JA on 2017-03-06

View PDF (1 pages)

28/12/2016

Statement of capital following an allotment of shares on 2016-12-14

View PDF (5 pages)

28/11/2016

Termination of appointment of Graham John Duncan as a director on 2016-10-31

View PDF (2 pages)

21/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (9 pages)

08/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (9 pages)

17/02/2015

Registered office address changed from C/O Maclay Murray & Spens Llp George Square 1 Glasgow G2 1AL to 1 George Square Glasgow G2 1AL on 2015-02-17

View PDF (1 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (8 pages)

13/02/2014

Secretary's details changed for Maclay Murray & Spens Llp on 2013-05-07

View PDF (1 pages)

05/07/2013

Director's details changed for Mr George Alan Robb on 2013-05-07

View PDF (2 pages)

05/07/2013

Director's details changed for Mr Neil Cameron Hunter on 2013-05-07

View PDF (2 pages)

05/07/2013

Director's details changed for Mr David Sutherland Ovens on 2013-05-07

View PDF (2 pages)

05/07/2013

Director's details changed for Mr Graham John Duncan on 2013-05-07

View PDF (2 pages)

05/07/2013

Registered office address changed from C/O Maclay, Murray & Spens Llp 1 George Square Glasgow George Square Glasgow G2 1AL Scotland on 2013-07-05

View PDF (1 pages)

04/07/2013

Director's details changed for Mr David Sutherland Ovens on 2013-05-07

View PDF (2 pages)

03/07/2013

Termination of appointment of Sf Secretaries Limited as a secretary

View PDF (1 pages)

03/07/2013

Director's details changed for Mr George Alan Robb on 2013-05-07

View PDF (2 pages)

03/07/2013

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

03/07/2013

Director's details changed for Mr David Sutherland Ovens on 2013-05-07

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Neil Cameron Hunter on 2013-05-07

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Graham John Duncan on 2013-05-07

View PDF (2 pages)

03/07/2013

Registered office address changed from C/O Semple Fraser Llp 80 George Street Edinburgh Midlothian EH2 3BU on 2013-07-03

View PDF (1 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (16 pages)

29/01/2013

Director's details changed for Mr Graham John Duncan on 2013-01-21

View PDF (2 pages)

24/01/2013

Second filing of SH01 previously delivered to Companies House

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03/08/2012

Appointment of Mr George Alan Robb as a director

View PDF (3 pages)

03/08/2012

Appointment of Neil Cameron Hunter as a director

View PDF (3 pages)

03/08/2012

Appointment of David Ovens as a director

View PDF (3 pages)

03/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (5 pages)

03/08/2012

Resolutions

View PDF (20 pages)

02/08/2012

Current accounting period shortened from 2012-09-30 to 2012-08-31

View PDF (1 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-19

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25/07/2012

Sub-division of shares on 2012-07-19

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25/07/2012

Resolutions

View PDF (2 pages)

20/07/2012

Secretary's details changed for Sf Secretaries Limited on 2012-07-10

View PDF (2 pages)

17/07/2012

Appointment of Sf Secretaries Limited as a secretary

View PDF (3 pages)

17/07/2012

Termination of appointment of Peterkins, Solicitors as a secretary

View PDF (2 pages)

17/07/2012

Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2012-07-17

View PDF (2 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

14/11/2011

Certificate of change of name

View PDF (3 pages)

14/11/2011

Resolutions

View PDF (1 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

21/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

25/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

25/01/2010

Secretary's details changed for Peterkins, Solicitors on 2010-01-25

View PDF (2 pages)

07/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (3 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

16/10/2008

Certificate of change of name

View PDF (2 pages)

06/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

23/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

13/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (3 pages)

18/04/2007

Certificate of change of name

View PDF (2 pages)

22/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

06/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (3 pages)

03/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

22/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

09/02/2005

Return made up to 21/01/05; full list of members

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

25/10/2004

Certificate of change of name

View PDF (2 pages)

01/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

26/01/2004

Return made up to 21/01/04; full list of members

View PDF (5 pages)

09/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Return made up to 21/01/03; full list of members

View PDF (5 pages)

16/07/2002

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

21/01/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
88.96K
-
0.00
-
-

2022
8
59.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, Neil Cameron	Secretary	16/11/2017 - 31/07/2022	-
Robb, George Alan	Director	27/07/2012 - Present	34
Hengelmolen, Martijn Lambert	Director	01/04/2018 - Present	-
Lorimer, Alan Gordon	Director	01/04/2018 - Present	8
SF SECRETARIES LIMITED	Corporate Secretary	10/07/2012 - 07/05/2013	100

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BROADBAND CLOUD SOLUTIONS LIMITED

BROADBAND CLOUD SOLUTIONS LIMITED is an(a) Active company incorporated on 21/01/2002 with the registered office located at 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBAND CLOUD SOLUTIONS LIMITED?

BROADBAND CLOUD SOLUTIONS LIMITED is currently Active. It was registered on 21/01/2002 .

Where is BROADBAND CLOUD SOLUTIONS LIMITED located?

BROADBAND CLOUD SOLUTIONS LIMITED is registered at 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ.

What does BROADBAND CLOUD SOLUTIONS LIMITED do?

BROADBAND CLOUD SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROADBAND CLOUD SOLUTIONS LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-05 with no updates.