COMMISSUM ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

SC229945

Incorporation date

05/04/2002

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2002)

24/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

30/09/2025

Termination of appointment of Johan Lode Denis Ghislain Craeybeckx as a director on 2025-07-14

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16/04/2025

Confirmation statement made on 2025-04-05 with no updates

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16/04/2025

Registered office address changed from First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland to 1 West Regent Street Glasgow G2 1RW on 2025-04-16

View PDF (1 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/09/2024

Termination of appointment of Atiquah Vohra as a secretary on 2024-06-01

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

24/01/2024

Appointment of Ms Atiquah Vohra as a secretary on 2024-01-12

View PDF (2 pages)

24/01/2024

Appointment of Mr Yaron Barnea Kottler as a director on 2024-01-12

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16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (32 pages)

10/08/2023

Change of details for Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2023-06-12

View PDF (2 pages)

04/05/2023

Registration of charge SC2299450004, created on 2023-04-21

View PDF (21 pages)

03/05/2023

Registration of charge SC2299450003, created on 2023-04-21

View PDF (19 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

18/04/2023

Registered office address changed from Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7BD Scotland to First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 2023-04-18

View PDF (1 pages)

09/09/2022

Second filing of Confirmation Statement dated 2021-04-05

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31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Sonia Miles as a secretary on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Alice Irene Mills as a director on 2022-03-31

View PDF (1 pages)

03/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

28/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (6 pages)

28/04/2021

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

25/02/2021

Appointment of Sharon Langwade Hamilton as a director on 2021-02-01

View PDF (2 pages)

24/02/2021

Termination of appointment of Martin Howard Finch as a director on 2021-02-01

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/09/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

21/07/2020

Notification of Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2020-07-01

View PDF (2 pages)

21/07/2020

Cessation of Martin Howard Finch as a person with significant control on 2020-07-01

View PDF (1 pages)

20/07/2020

Registered office address changed from Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7DB Scotland to Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7BD on 2020-07-20

View PDF (1 pages)

13/07/2020

Termination of appointment of Francis Oliver Green as a director on 2020-07-01

View PDF (1 pages)

13/07/2020

Appointment of Mr Johan Lode Denis Ghislain Craeybeckx as a director on 2020-07-01

View PDF (2 pages)

13/07/2020

Appointment of Ms Alice Irene Mills as a director on 2020-07-01

View PDF (2 pages)

13/07/2020

Registered office address changed from Unit 3F2 2 Darnell Road Edinburgh EH5 3PL to Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7DB on 2020-07-13

View PDF (1 pages)

13/07/2020

Appointment of Ms Alice Irene Mills as a secretary on 2020-07-01

View PDF (2 pages)

13/07/2020

Termination of appointment of Boglarka Ronto as a director on 2020-07-01

View PDF (1 pages)

13/07/2020

Termination of appointment of Shamala Manikam as a director on 2020-07-01

View PDF (1 pages)

09/07/2020

Resolutions

View PDF (1 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (11 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

20/12/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/06/2019

Appointment of Msa Boglarka Ronto as a director on 2019-05-28

View PDF (2 pages)

10/06/2019

Termination of appointment of Jay Dominic George as a director on 2019-06-10

View PDF (1 pages)

10/06/2019

Appointment of Mr Francis Oliver Green as a director on 2019-05-28

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/08/2018

Director's details changed for Ms Shamala Manikam on 2018-08-22

View PDF (2 pages)

21/08/2018

Appointment of Ms Shamala Manikam as a director on 2018-08-09

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Dragana Bubalo Finch as a secretary on 2017-12-31

View PDF (1 pages)

21/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/06/2017

Satisfaction of charge 2 in full

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07/04/2017

Confirmation statement made on 2017-04-05 with updates

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19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/06/2016

Appointment of Mr Jay Dominic George as a director on 2016-06-24

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

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23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

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23/04/2013

Amended accounts made up to 2012-03-31

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19/12/2012

Particulars of variation of rights attached to shares

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19/12/2012

Change of share class name or designation

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19/12/2012

Resolutions

View PDF (12 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

18/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Martin Howard Finch on 2010-04-05

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/04/2009

Return made up to 05/04/09; full list of members

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15/12/2008

Total exemption small company accounts made up to 2008-03-31

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15/04/2008

Return made up to 05/04/08; full list of members

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30/11/2007

Dec mort/charge *

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27/07/2007

Total exemption small company accounts made up to 2007-03-31

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23/04/2007

Return made up to 05/04/07; full list of members

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23/03/2007

Partic of mort/charge *

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16/03/2007

Resolutions

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16/03/2007

Resolutions

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16/03/2007

Nc inc already adjusted 14/03/07

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16/03/2007

Resolutions

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22/09/2006

Total exemption small company accounts made up to 2006-03-31

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14/04/2006

Return made up to 05/04/06; full list of members

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26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/04/2005

Return made up to 05/04/05; full list of members

View PDF (4 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (16 pages)

24/05/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

10/12/2003

Partic of mort/charge *

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

16/01/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

10/04/2002

New director appointed

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10/04/2002

Secretary resigned

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10/04/2002

Director resigned

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10/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	05/04/2002 - 05/04/2002	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	05/04/2002 - 05/04/2002	3784
Finch, Martin Howard	Director	05/04/2002 - 01/02/2021	-
George, Jay Dominic	Director	24/06/2016 - 10/06/2019	4
Mills, Alice Irene	Director	01/07/2020 - 31/03/2022	52

Persons with Significant Control

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

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Description

About COMMISSUM ASSOCIATES LIMITED

COMMISSUM ASSOCIATES LIMITED is an(a) Active company incorporated on 05/04/2002 with the registered office located at 1 West Regent Street, Glasgow G2 1RW. There are currently 2 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 COMMISSUM ASSOCIATES LIMITED?

COMMISSUM ASSOCIATES LIMITED is currently Active. It was registered on 05/04/2002 .

Where is COMMISSUM ASSOCIATES LIMITED located?

COMMISSUM ASSOCIATES LIMITED is registered at 1 West Regent Street, Glasgow G2 1RW.

What does COMMISSUM ASSOCIATES LIMITED do?

COMMISSUM ASSOCIATES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COMMISSUM ASSOCIATES LIMITED?

The latest filing was on 24/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.