COMMSWORLD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC190987

Incorporation date

11/11/1998

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

12/11/2025

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

View PDF (3 pages)

10/09/2025

Second filing for the appointment of Mr Stephen John Langmead as a director

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

17/01/2025

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

26/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/10/2023

Alterations to floating charge 1

View PDF (144 pages)

01/10/2023

Alterations to floating charge SC1909870005

View PDF (144 pages)

29/09/2023

Alterations to floating charge SC1909870004

View PDF (144 pages)

27/09/2023

Registration of charge SC1909870006, created on 2023-09-19

View PDF (18 pages)

26/09/2023

Registration of charge SC1909870005, created on 2023-09-19

View PDF (17 pages)

22/09/2023

Satisfaction of charge SC1909870003 in full

View PDF (4 pages)

22/09/2023

Satisfaction of charge SC1909870002 in full

View PDF (4 pages)

30/01/2023

Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 2023-01-31

View PDF (1 pages)

21/12/2022

Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 2022-12-21

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

15/12/2022

Withdrawal of a person with significant control statement on 2022-12-15

View PDF (2 pages)

15/12/2022

Notification of Highland Bidco Limited as a person with significant control on 2019-12-18

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

19/04/2022

Appointment of Mr Andrew Jack Leitch as a director on 2022-04-11

View PDF (2 pages)

19/04/2022

Termination of appointment of Graeme Sloan St John as a director on 2022-04-19

View PDF (1 pages)

07/02/2022

Appointment of Mr Steve Langmead as a director on 2022-01-31

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

10/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

03/08/2021

Director's details changed for Mr Graeme Sloan St John on 2021-07-01

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Richard Nicol on 2021-08-03

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-11-11 with updates

View PDF (5 pages)

08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

04/03/2020

Auditor's resignation

View PDF (1 pages)

10/01/2020

Termination of appointment of Joan Nicol as a secretary on 2019-12-18

View PDF (2 pages)

10/01/2020

Termination of appointment of Andrew Murray Crofts Arkle as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Ian Blackford as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Martin Thomson Davidson as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Termination of appointment of John Christopher Mcdermott as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Charles David Edwin Boisseau as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Termination of appointment of John Bennett as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Stephen John Langmead as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Mark Wright as a director on 2019-12-18

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (12 pages)

06/01/2020

Alterations to floating charge 1

View PDF (73 pages)

30/12/2019

Alterations to floating charge SC1909870002

View PDF (73 pages)

24/12/2019

Alterations to floating charge SC1909870004

View PDF (73 pages)

20/12/2019

Registration of charge SC1909870004, created on 2019-12-18

View PDF (17 pages)

20/12/2019

Registration of charge SC1909870003, created on 2019-12-18

View PDF (18 pages)

19/12/2019

Registration of charge SC1909870002, created on 2019-12-18

View PDF (16 pages)

22/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

30/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

23/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (5 pages)

17/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

05/04/2018

Appointment of Mr John Bennett as a director on 2018-04-01

View PDF (2 pages)

02/04/2018

Appointment of Mr Stephen John Langmead as a director on 2018-04-01

View PDF (2 pages)

14/02/2018

Termination of appointment of Steven John Thomson as a director on 2018-02-13

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (6 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

21/08/2017

Director's details changed for Mr Steven John Thomson on 2017-08-14

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

01/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

09/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (15 pages)

09/12/2015

Director's details changed for Ian Blackford on 2015-11-11

View PDF (2 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

07/09/2015

Appointment of Mr John Christopher Mcdermott as a director on 2015-08-27

View PDF (2 pages)

17/06/2015

Appointment of Mr Charles David Edwin Boisseau as a director on 2015-05-27

View PDF (2 pages)

31/12/2014

Appointment of Mr Steve Thomson as a director on 2014-11-26

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (12 pages)

09/12/2014

Termination of appointment of Malcolm Henry Mcpherson as a director on 2014-11-13

View PDF (1 pages)

14/11/2014

Termination of appointment of Malcolm Henry Mcpherson as a director on 2014-11-13

View PDF (2 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

22/09/2014

Termination of appointment of Stephen Edwards as a director on 2014-08-31

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (13 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

16/05/2013

Cancellation of shares. Statement of capital on 2013-05-16

View PDF (4 pages)

16/05/2013

Purchase of own shares.

View PDF (3 pages)

15/04/2013

Cancellation of shares. Statement of capital on 2013-04-15

View PDF (4 pages)

15/04/2013

Cancellation of shares. Statement of capital on 2013-04-15

View PDF (4 pages)

15/04/2013

Purchase of own shares.

View PDF (3 pages)

15/04/2013

Purchase of own shares.

View PDF (3 pages)

24/01/2013

Resolutions

View PDF (12 pages)

23/01/2013

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (13 pages)

23/01/2013

Director's details changed for Mr Malcolm Henry Mcpherson on 2013-01-22

View PDF (2 pages)

22/01/2013

Director's details changed for Andrew Murray Crofts Arkle on 2013-01-22

View PDF (2 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

01/11/2012

Resolutions

View PDF (16 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/05/2012

Appointment of Mr Stephen Edwards as a director

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (12 pages)

12/12/2011

Director's details changed for Mr Malcolm Henry Mcpherson on 2011-12-12

View PDF (2 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

20/01/2011

Statement of capital on 2010-12-15

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (12 pages)

21/12/2010

Director's details changed for Martin Thomson Davidson on 2010-06-30

View PDF (2 pages)

27/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

10/06/2010

Statement of capital on 2010-03-03

View PDF (5 pages)

10/06/2010

Statement of capital on 2009-12-01

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (15 pages)

05/01/2010

Director's details changed for Malcolm Henry Mcpherson on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mark Wright on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Martin Thomson Davidson on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Andrew Murray Crofts Arkle on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Ian Blackford on 2010-01-05

View PDF (2 pages)

24/12/2009

Gbp sr 8333@1

View PDF (2 pages)

03/12/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

20/11/2009

Termination of appointment of Alexander Ramage as a director

View PDF (3 pages)

24/12/2008

Return made up to 11/11/08; full list of members

View PDF (13 pages)

04/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

30/10/2008

Director appointed andrew arkle

View PDF (2 pages)

30/10/2008

Director appointed martin thomson davidson

View PDF (2 pages)

19/12/2007

Return made up to 11/11/07; full list of members

View PDF (8 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/09/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 11/11/06; no change of members

View PDF (9 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/01/2006

Return made up to 11/11/05; full list of members

View PDF (11 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/09/2005

£ ic 176404/76404 24/03/05 £ sr 100000@1=100000

View PDF (1 pages)

06/09/2005

Ad 08/07/05--------- £ si 13@1=13 £ ic 176391/176404

View PDF (2 pages)

12/08/2005

Registered office changed on 12/08/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (2 pages)

11/04/2005

£ nc 176500/176709 24/03/05

View PDF (1 pages)

06/04/2005

Ad 24/03/05--------- £ si 349@1=349 £ ic 176042/176391

View PDF (4 pages)

23/03/2005

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

14/01/2005

Return made up to 11/11/04; no change of members

View PDF (9 pages)

06/01/2004

Return made up to 11/11/03; full list of members

View PDF (13 pages)

08/12/2003

Amended full accounts made up to 2002-12-31

View PDF (17 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

17/01/2003

Return made up to 11/11/02; full list of members

View PDF (13 pages)

18/10/2002

Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

17/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

09/08/2002

Ad 20/05/02--------- £ si 42@1=42 £ ic 176000/176042

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

30/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/11/2001

Return made up to 11/11/01; full list of members

View PDF (11 pages)

23/11/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

30/01/2001

Return made up to 11/11/00; full list of members

View PDF (10 pages)

26/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Partic of mort/charge *

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 25/10/00 from: the schoolhouse,4 lochend road edinburgh midlothian EH6 8BR

View PDF (1 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (14 pages)

10/10/2000

Ad 03/10/00--------- £ si 175000@1=175000 £ ic 140/175140

View PDF (2 pages)

10/10/2000

Nc inc already adjusted 03/10/00

View PDF (1 pages)

10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Resolutions

View PDF (2 pages)

06/09/2000

Accounts for a dormant company made up to 1999-12-31

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10/07/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

06/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

06/06/2000

Resolutions

View PDF (0 pages)

06/06/2000

Resolutions

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06/06/2000

Resolutions

View PDF (1 pages)

06/06/2000

Ad 07/04/00--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

06/06/2000

£ nc 100/1000 07/04/00

View PDF (1 pages)

14/02/2000

Ad 14/12/98--------- £ si 98@1

View PDF (2 pages)

03/02/2000

Return made up to 11/11/99; full list of members

View PDF (6 pages)

17/11/1999

New director appointed

View PDF (0 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Registered office changed on 09/12/98 from: 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

09/12/1998

Resolutions

View PDF (1 pages)

11/11/1998

Incorporation

View PDF (16 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

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Nicol, Richard	Director	11/11/1998 - Present	15
Langmead, Stephen John	Director	01/04/2018 - 18/12/2019	14
Leitch, Andrew Jack	Director	11/04/2022 - Present	30
Langmead, Steve	Director	31/01/2022 - Present	1

Persons with Significant Control

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

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Description

About COMMSWORLD HOLDINGS LIMITED

COMMSWORLD HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/1998 with the registered office located at Commsworld House, Queen Anne Drive, Newbridge EH28 8LH. 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 COMMSWORLD HOLDINGS LIMITED?

COMMSWORLD HOLDINGS LIMITED is currently Active. It was registered on 11/11/1998 .

Where is COMMSWORLD HOLDINGS LIMITED located?

COMMSWORLD HOLDINGS LIMITED is registered at Commsworld House, Queen Anne Drive, Newbridge EH28 8LH.

What does COMMSWORLD HOLDINGS LIMITED do?

COMMSWORLD HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COMMSWORLD HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-05 with no updates.