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COMMSWORLD HOLDINGS LIMITED

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COMMSWORLD HOLDINGS LIMITED

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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

Registered address

Commsworld House, Queen Anne Drive, Newbridge EH28 8LHCopy
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Latest events (Record since 11/11/1998)
dot icon12/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon10/09/2025
Second filing for the appointment of Mr Stephen John Langmead as a director
View PDF (3 pages)
dot icon23/07/2025
Full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon17/01/2025
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon12/08/2024
Full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon26/12/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon13/10/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon01/10/2023
Alterations to floating charge 1
View PDF (144 pages)
dot icon01/10/2023
Alterations to floating charge SC1909870005
View PDF (144 pages)
dot icon29/09/2023
Alterations to floating charge SC1909870004
View PDF (144 pages)
dot icon27/09/2023
Registration of charge SC1909870006, created on 2023-09-19
View PDF (18 pages)
dot icon26/09/2023
Registration of charge SC1909870005, created on 2023-09-19
View PDF (17 pages)
dot icon22/09/2023
Satisfaction of charge SC1909870003 in full
View PDF (4 pages)
dot icon22/09/2023
Satisfaction of charge SC1909870002 in full
View PDF (4 pages)
dot icon30/01/2023
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)
dot icon21/12/2022
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)
dot icon20/12/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon15/12/2022
Withdrawal of a person with significant control statement on 2022-12-15
View PDF (2 pages)
dot icon15/12/2022
Notification of Highland Bidco Limited as a person with significant control on 2019-12-18
View PDF (2 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon19/04/2022
Appointment of Mr Andrew Jack Leitch as a director on 2022-04-11
View PDF (2 pages)
dot icon19/04/2022
Termination of appointment of Graeme Sloan St John as a director on 2022-04-19
View PDF (1 pages)
dot icon07/02/2022
Appointment of Mr Steve Langmead as a director on 2022-01-31
View PDF (2 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon10/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (45 pages)
dot icon03/08/2021
Director's details changed for Mr Graeme Sloan St John on 2021-07-01
View PDF (2 pages)
dot icon03/08/2021
Director's details changed for Mr Richard Nicol on 2021-08-03
View PDF (2 pages)
dot icon18/01/2021
Confirmation statement made on 2020-11-11 with updates
View PDF (5 pages)
dot icon08/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (47 pages)
dot icon04/03/2020
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of Joan Nicol as a secretary on 2019-12-18
View PDF (2 pages)
dot icon10/01/2020
Termination of appointment of Andrew Murray Crofts Arkle as a director on 2019-12-18
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of Ian Blackford as a director on 2019-12-18
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of Martin Thomson Davidson as a director on 2019-12-18
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of John Christopher Mcdermott as a director on 2019-12-18
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of Charles David Edwin Boisseau as a director on 2019-12-18
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of John Bennett as a director on 2019-12-18
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of Stephen John Langmead as a director on 2019-12-18
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of Mark Wright as a director on 2019-12-18
View PDF (1 pages)
dot icon09/01/2020
Resolutions
View PDF (12 pages)
dot icon06/01/2020
Alterations to floating charge 1
View PDF (73 pages)
dot icon30/12/2019
Alterations to floating charge SC1909870002
View PDF (73 pages)
dot icon24/12/2019
Alterations to floating charge SC1909870004
View PDF (73 pages)
dot icon20/12/2019
Registration of charge SC1909870004, created on 2019-12-18
View PDF (17 pages)
dot icon20/12/2019
Registration of charge SC1909870003, created on 2019-12-18
View PDF (18 pages)
dot icon19/12/2019
Registration of charge SC1909870002, created on 2019-12-18
View PDF (16 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-11 with updates
View PDF (5 pages)
dot icon30/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (37 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-11 with updates
View PDF (5 pages)
dot icon17/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon05/04/2018
Appointment of Mr John Bennett as a director on 2018-04-01
View PDF (2 pages)
dot icon02/04/2018
Appointment of Mr Stephen John Langmead as a director on 2018-04-01
View PDF (2 pages)
dot icon14/02/2018
Termination of appointment of Steven John Thomson as a director on 2018-02-13
View PDF (2 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-11 with updates
View PDF (6 pages)
dot icon30/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (36 pages)
dot icon21/08/2017
Director's details changed for Mr Steven John Thomson on 2017-08-14
View PDF (2 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (5 pages)
dot icon01/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon09/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (15 pages)
dot icon09/12/2015
Director's details changed for Ian Blackford on 2015-11-11
View PDF (2 pages)
dot icon09/12/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (4 pages)
dot icon04/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon07/09/2015
Appointment of Mr John Christopher Mcdermott as a director on 2015-08-27
View PDF (2 pages)
dot icon17/06/2015
Appointment of Mr Charles David Edwin Boisseau as a director on 2015-05-27
View PDF (2 pages)
dot icon31/12/2014
Appointment of Mr Steve Thomson as a director on 2014-11-26
View PDF (2 pages)
dot icon09/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (12 pages)
dot icon09/12/2014
Termination of appointment of Malcolm Henry Mcpherson as a director on 2014-11-13
View PDF (1 pages)
dot icon14/11/2014
Termination of appointment of Malcolm Henry Mcpherson as a director on 2014-11-13
View PDF (2 pages)
dot icon01/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon22/09/2014
Termination of appointment of Stephen Edwards as a director on 2014-08-31
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (13 pages)
dot icon01/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (21 pages)
dot icon16/05/2013
Cancellation of shares. Statement of capital on 2013-05-16
View PDF (4 pages)
dot icon16/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon15/04/2013
Cancellation of shares. Statement of capital on 2013-04-15
View PDF (4 pages)
dot icon15/04/2013
Cancellation of shares. Statement of capital on 2013-04-15
View PDF (4 pages)
dot icon15/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon15/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon24/01/2013
Resolutions
View PDF (12 pages)
dot icon23/01/2013
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (13 pages)
dot icon23/01/2013
Director's details changed for Mr Malcolm Henry Mcpherson on 2013-01-22
View PDF (2 pages)
dot icon22/01/2013
Director's details changed for Andrew Murray Crofts Arkle on 2013-01-22
View PDF (2 pages)
dot icon12/12/2012
Statement of capital following an allotment of shares on 2012-11-30
View PDF (4 pages)
dot icon01/11/2012
Resolutions
View PDF (16 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon11/05/2012
Appointment of Mr Stephen Edwards as a director
View PDF (2 pages)
dot icon12/12/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (12 pages)
dot icon12/12/2011
Director's details changed for Mr Malcolm Henry Mcpherson on 2011-12-12
View PDF (2 pages)
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon20/01/2011
Statement of capital on 2010-12-15
View PDF (9 pages)
dot icon22/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (12 pages)
dot icon21/12/2010
Director's details changed for Martin Thomson Davidson on 2010-06-30
View PDF (2 pages)
dot icon27/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon10/06/2010
Statement of capital on 2010-03-03
View PDF (5 pages)
dot icon10/06/2010
Statement of capital on 2009-12-01
View PDF (5 pages)
dot icon06/01/2010
Annual return made up to 2009-11-11 with full list of shareholders
View PDF (15 pages)
dot icon05/01/2010
Director's details changed for Malcolm Henry Mcpherson on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Mark Wright on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Martin Thomson Davidson on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Andrew Murray Crofts Arkle on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Ian Blackford on 2010-01-05
View PDF (2 pages)
dot icon24/12/2009
Gbp sr 8333@1
View PDF (2 pages)
dot icon03/12/2009
Accounts for a medium company made up to 2008-12-31
View PDF (16 pages)
dot icon20/11/2009
Termination of appointment of Alexander Ramage as a director
View PDF (3 pages)
dot icon24/12/2008
Return made up to 11/11/08; full list of members
View PDF (13 pages)
dot icon04/11/2008
Accounts for a medium company made up to 2007-12-31
View PDF (16 pages)
dot icon30/10/2008
Director appointed andrew arkle
View PDF (2 pages)
dot icon30/10/2008
Director appointed martin thomson davidson
View PDF (2 pages)
dot icon19/12/2007
Return made up to 11/11/07; full list of members
View PDF (8 pages)
dot icon30/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon18/09/2007
Director resigned
View PDF (1 pages)
dot icon09/01/2007
Return made up to 11/11/06; no change of members
View PDF (9 pages)
dot icon20/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon09/01/2006
Return made up to 11/11/05; full list of members
View PDF (11 pages)
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon23/09/2005
£ ic 176404/76404 24/03/05 £ sr 100000@1=100000
View PDF (1 pages)
dot icon06/09/2005
Ad 08/07/05--------- £ si 13@1=13 £ ic 176391/176404
View PDF (2 pages)
dot icon12/08/2005
Registered office changed on 12/08/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH
View PDF (1 pages)
dot icon17/05/2005
Director resigned
View PDF (1 pages)
dot icon14/04/2005
New director appointed
View PDF (2 pages)
dot icon11/04/2005
Resolutions
View PDF (0 pages)
dot icon11/04/2005
Resolutions
View PDF (0 pages)
dot icon11/04/2005
Resolutions
View PDF (0 pages)
dot icon11/04/2005
Resolutions
View PDF (2 pages)
dot icon11/04/2005
£ nc 176500/176709 24/03/05
View PDF (1 pages)
dot icon06/04/2005
Ad 24/03/05--------- £ si 349@1=349 £ ic 176042/176391
View PDF (4 pages)
dot icon23/03/2005
Accounts for a medium company made up to 2003-12-31
View PDF (15 pages)
dot icon14/01/2005
Return made up to 11/11/04; no change of members
View PDF (9 pages)
dot icon06/01/2004
Return made up to 11/11/03; full list of members
View PDF (13 pages)
dot icon08/12/2003
Amended full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon03/11/2003
Accounts for a medium company made up to 2002-12-31
View PDF (16 pages)
dot icon17/01/2003
Return made up to 11/11/02; full list of members
View PDF (13 pages)
dot icon18/10/2002
Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU
View PDF (1 pages)
dot icon17/10/2002
Accounts for a medium company made up to 2001-12-31
View PDF (16 pages)
dot icon09/08/2002
Ad 20/05/02--------- £ si 42@1=42 £ ic 176000/176042
View PDF (2 pages)
dot icon10/05/2002
New director appointed
View PDF (2 pages)
dot icon30/01/2002
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon26/11/2001
Return made up to 11/11/01; full list of members
View PDF (11 pages)
dot icon23/11/2001
New director appointed
View PDF (2 pages)
dot icon05/09/2001
Director resigned
View PDF (1 pages)
dot icon30/01/2001
Return made up to 11/11/00; full list of members
View PDF (10 pages)
dot icon26/01/2001
New director appointed
View PDF (2 pages)
dot icon15/01/2001
Partic of mort/charge *
View PDF (7 pages)
dot icon12/12/2000
New director appointed
View PDF (3 pages)
dot icon12/12/2000
New director appointed
View PDF (2 pages)
dot icon06/12/2000
New director appointed
View PDF (2 pages)
dot icon25/10/2000
Registered office changed on 25/10/00 from: the schoolhouse,4 lochend road edinburgh midlothian EH6 8BR
View PDF (1 pages)
dot icon10/10/2000
Memorandum and Articles of Association
View PDF (14 pages)
dot icon10/10/2000
Ad 03/10/00--------- £ si 175000@1=175000 £ ic 140/175140
View PDF (2 pages)
dot icon10/10/2000
Nc inc already adjusted 03/10/00
View PDF (1 pages)
dot icon10/10/2000
Resolutions
View PDF (0 pages)
dot icon10/10/2000
Resolutions
View PDF (0 pages)
dot icon10/10/2000
Resolutions
View PDF (2 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon10/07/2000
Accounting reference date extended from 30/11/99 to 31/12/99
View PDF (1 pages)
dot icon06/06/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon06/06/2000
Resolutions
View PDF (0 pages)
dot icon06/06/2000
Resolutions
View PDF (0 pages)
dot icon06/06/2000
Resolutions
View PDF (1 pages)
dot icon06/06/2000
Ad 07/04/00--------- £ si 40@1=40 £ ic 100/140
View PDF (2 pages)
dot icon06/06/2000
£ nc 100/1000 07/04/00
View PDF (1 pages)
dot icon14/02/2000
Ad 14/12/98--------- £ si 98@1
View PDF (2 pages)
dot icon03/02/2000
Return made up to 11/11/99; full list of members
View PDF (6 pages)
dot icon17/11/1999
New director appointed
View PDF (0 pages)
dot icon08/11/1999
New director appointed
View PDF (2 pages)
dot icon08/11/1999
New secretary appointed
View PDF (2 pages)
dot icon11/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon09/12/1998
Secretary resigned
View PDF (1 pages)
dot icon09/12/1998
Director resigned
View PDF (1 pages)
dot icon09/12/1998
Registered office changed on 09/12/98 from: 14 mitchell lane glasgow G1 3NU
View PDF (1 pages)
dot icon09/12/1998
Resolutions
View PDF (1 pages)
dot icon11/11/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

COMMSWORLD HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is COMMSWORLD HOLDINGS LIMITED located?

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

What does COMMSWORLD HOLDINGS LIMITED do?

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

What is the latest filing for COMMSWORLD HOLDINGS LIMITED?

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