BROADBAND CLOUD SOLUTIONS LIMITED

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BROADBAND CLOUD SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC227137Copy
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Incorporation date

21/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQCopy
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Latest events (Record since 21/01/2002)
dot icon21/05/2026
Total exemption full accounts made up to 2025-08-31
dot icon24/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon20/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon05/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon23/04/2024
Micro company accounts made up to 2023-08-31
dot icon13/02/2024
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
dot icon05/02/2024
Confirmation statement made on 2023-11-17 with updates
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
dot icon15/04/2023
Compulsory strike-off action has been discontinued
dot icon14/04/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon11/04/2023
First Gazette notice for compulsory strike-off
dot icon04/08/2022
Termination of appointment of Neil Cameron Hunter as a director on 2022-07-31
dot icon04/08/2022
Termination of appointment of Neil Cameron Hunter as a secretary on 2022-07-31
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
dot icon24/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon14/11/2021
Director's details changed for Mr Neil Cameron Hunter on 2021-11-01
dot icon01/02/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon18/12/2020
Micro company accounts made up to 2020-08-31
dot icon05/10/2020
Director's details changed for Mr George Alan Robb on 2020-09-15
dot icon05/10/2020
Director's details changed for Mr Alan Gordon Lorimer on 2020-09-15
dot icon05/10/2020
Director's details changed for Mr Neil Cameron Hunter on 2020-09-15
dot icon05/10/2020
Director's details changed for Mr Martijn Lambert Hengelmolen on 2020-09-15
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
dot icon03/02/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
dot icon28/01/2019
Confirmation statement made on 2019-01-21 with updates
dot icon29/07/2018
Statement of capital following an allotment of shares on 2018-06-14
dot icon21/05/2018
Micro company accounts made up to 2017-08-31
dot icon14/05/2018
Appointment of Mr Martijn Lambert Hengelmolen as a director on 2018-04-01
dot icon13/04/2018
Appointment of Mr Alan Gordon Lorimer as a director on 2018-04-01
dot icon13/04/2018
Termination of appointment of David Sutherland Ovens as a director on 2018-03-31
dot icon28/01/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon18/01/2018
Director's details changed for Mr David Sutherland Ovens on 2018-01-18
dot icon18/01/2018
Director's details changed for Mr George Alan Robb on 2018-01-18
dot icon18/01/2018
Director's details changed for Mr Neil Cameron Hunter on 2018-01-18
dot icon18/01/2018
Appointment of Mr Neil Cameron Hunter as a secretary on 2017-11-16
dot icon18/01/2018
Director's details changed for Mr George Alan Robb on 2018-01-18
dot icon18/01/2018
Director's details changed for Mr David Sutherland Ovens on 2018-01-18
dot icon18/01/2018
Director's details changed for Mr Neil Cameron Hunter on 2018-01-18
dot icon26/10/2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-25
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon06/03/2017
Confirmation statement made on 2017-01-21 with updates
dot icon06/03/2017
Registered office address changed from 1 George Square Glasgow G2 1AL to Suite 1, 2 Commercial Street Edinburgh EH6 6JA on 2017-03-06
dot icon28/12/2016
Statement of capital following an allotment of shares on 2016-12-14
dot icon28/11/2016
Termination of appointment of Graham John Duncan as a director on 2016-10-31
dot icon21/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon17/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon17/02/2015
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
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-11-28
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon13/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon13/02/2014
Secretary's details changed for Maclay Murray & Spens Llp on 2013-05-07
dot icon05/07/2013
Director's details changed for Mr Neil Cameron Hunter on 2013-05-07
dot icon05/07/2013
Director's details changed for Mr David Sutherland Ovens on 2013-05-07
dot icon05/07/2013
Director's details changed for Mr George Alan Robb on 2013-05-07
dot icon05/07/2013
Director's details changed for Mr Graham John Duncan on 2013-05-07
dot icon05/07/2013
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
dot icon04/07/2013
Director's details changed for Mr David Sutherland Ovens on 2013-05-07
dot icon03/07/2013
Director's details changed for Mr Graham John Duncan on 2013-05-07
dot icon03/07/2013
Director's details changed for Mr George Alan Robb on 2013-05-07
dot icon03/07/2013
Appointment of Maclay Murray & Spens Llp as a secretary
dot icon03/07/2013
Director's details changed for Mr David Sutherland Ovens on 2013-05-07
dot icon03/07/2013
Director's details changed for Mr Neil Cameron Hunter on 2013-05-07
dot icon03/07/2013
Termination of appointment of Sf Secretaries Limited as a secretary
dot icon03/07/2013
Registered office address changed from C/O Semple Fraser Llp 80 George Street Edinburgh Midlothian EH2 3BU on 2013-07-03
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon30/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon29/01/2013
Director's details changed for Mr Graham John Duncan on 2013-01-21
dot icon24/01/2013
Second filing of SH01 previously delivered to Companies House
dot icon03/08/2012
Appointment of Mr George Alan Robb as a director
dot icon03/08/2012
Appointment of Neil Cameron Hunter as a director
dot icon03/08/2012
Resolutions
dot icon03/08/2012
Appointment of David Ovens as a director
dot icon03/08/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon02/08/2012
Current accounting period shortened from 2012-09-30 to 2012-08-31
dot icon25/07/2012
Sub-division of shares on 2012-07-19
dot icon25/07/2012
Resolutions
dot icon25/07/2012
Statement of capital following an allotment of shares on 2012-07-19
dot icon20/07/2012
Secretary's details changed for Sf Secretaries Limited on 2012-07-10
dot icon17/07/2012
Appointment of Sf Secretaries Limited as a secretary
dot icon17/07/2012
Termination of appointment of Peterkins, Solicitors as a secretary
dot icon17/07/2012
Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2012-07-17
dot icon19/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon01/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon14/11/2011
Certificate of change of name
dot icon14/11/2011
Resolutions
dot icon21/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon21/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon22/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon25/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon25/01/2010
Secretary's details changed for Peterkins, Solicitors on 2010-01-25
dot icon07/04/2009
Total exemption full accounts made up to 2008-09-30
dot icon21/01/2009
Return made up to 21/01/09; full list of members
dot icon16/10/2008
Certificate of change of name
dot icon06/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/01/2008
Return made up to 21/01/08; full list of members
dot icon13/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon18/04/2007
Certificate of change of name
dot icon22/01/2007
Return made up to 21/01/07; full list of members
dot icon06/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon03/02/2006
Return made up to 21/01/06; full list of members
dot icon22/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon09/02/2005
Return made up to 21/01/05; full list of members
dot icon10/01/2005
Director resigned
dot icon10/01/2005
New director appointed
dot icon25/10/2004
Certificate of change of name
dot icon01/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon26/01/2004
Return made up to 21/01/04; full list of members
dot icon09/07/2003
Accounts for a dormant company made up to 2002-09-30
dot icon10/06/2003
Certificate of change of name
dot icon22/01/2003
Return made up to 21/01/03; full list of members
dot icon16/07/2002
Accounting reference date shortened from 31/01/03 to 30/09/02
dot icon21/01/2002
Incorporation
2025
change arrow icon-37.12 % *

* during past year

Total Assets

£123,987.00
2025
change arrow icon0 *

* during past year

Number of employees

4
2025
change arrow icon+69.44 % *

* during past year

Cash in Bank

£13,687.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
05/11/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
156.31K
262.99K
0.00
28.88K
101.49K
-
-
-
-
-
2024
4
52.03K
197.19K
0.00
8.08K
140.93K
-
-
-
-
-
2025
4
10.01K
123.99K
0.00
13.69K
109.15K
-
-
-
-
-
2025
4
10.01K
123.99K
0.00
13.69K
109.15K
-
-
-
-
-

2025

Employees

4 Ascended0 % *

Net Assets(GBP)

10.01K £Descended-80.76 % *

Total Assets(GBP)

123.99K £Descended-37.12 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.69K £Ascended69.44 % *

Total Liabilities(GBP)

109.15K £Descended-22.55 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADBAND CLOUD SOLUTIONS LIMITED

BROADBAND CLOUD SOLUTIONS LIMITED is an 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBAND CLOUD SOLUTIONS LIMITED?

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

Where is BROADBAND CLOUD SOLUTIONS LIMITED located?

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

What does BROADBAND CLOUD SOLUTIONS LIMITED do?

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

How many employees does BROADBAND CLOUD SOLUTIONS LIMITED have?

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BROADBAND CLOUD SOLUTIONS LIMITED had 4 employees in 2025.

What is the latest filing for BROADBAND CLOUD SOLUTIONS LIMITED?

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The latest filing was on 21/05/2026: Total exemption full accounts made up to 2025-08-31.