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CONVERGED COMMUNICATION SOLUTIONS LIMITED

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CONVERGED COMMUNICATION SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC293456

Incorporation date

21/11/2005

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 18 Spires Business Centre, Mugiemoss Road, Aberdeen AB21 9BGCopy
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Latest events (Record since 21/11/2005)
dot icon10/12/2025
Confirmation statement made on 2025-11-26 with no updates
View PDF (3 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-11-30
View PDF (13 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-26 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (12 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-26 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-11-30
View PDF (12 pages)
dot icon08/12/2022
Confirmation statement made on 2022-11-26 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (12 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-11-30
View PDF (13 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-11-30
View PDF (12 pages)
dot icon05/10/2020
Registration of charge SC2934560003, created on 2020-09-29
View PDF (18 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (14 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (16 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (4 pages)
dot icon13/07/2017
Withdrawal of a person with significant control statement on 2017-07-13
View PDF (2 pages)
dot icon13/07/2017
Notification of Neil John Murray Christie as a person with significant control on 2017-07-13
View PDF (2 pages)
dot icon23/03/2017
Total exemption full accounts made up to 2016-11-30
View PDF (11 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon24/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Termination of appointment of Burness Paull Llp as a secretary on 2015-09-10
View PDF (1 pages)
dot icon12/10/2015
Registered office address changed from Merchants House 87 Waterloo Quay Aberdeen AB11 5DE Scotland to Unit 18 Spires Business Centre Mugiemoss Road Aberdeen AB21 9BG on 2015-10-12
View PDF (1 pages)
dot icon28/09/2015
Registration of charge SC2934560002, created on 2015-09-24
View PDF (10 pages)
dot icon04/08/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon22/12/2014
Termination of appointment of Paull & Williamsons Llp as a secretary on 2014-06-22
View PDF (1 pages)
dot icon22/12/2014
Appointment of Burness Paull Llp as a secretary on 2014-06-22
View PDF (2 pages)
dot icon15/12/2014
Registered office address changed from C/O Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE to Merchants House 87 Waterloo Quay Aberdeen AB11 5DE on 2014-12-15
View PDF (1 pages)
dot icon21/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon25/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon21/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon28/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon14/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2010
Registered office address changed from 6 Rubislaw Terrace Aberdeen AB10 1XE on 2010-12-13
View PDF (1 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon16/04/2010
Termination of appointment of Andrew Pearson as a director
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon16/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Andrew Pearson on 2009-11-21
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Neil John Murray Christie on 2009-11-21
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for Paull & Williamsons Llp on 2009-11-21
View PDF (2 pages)
dot icon15/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2009
Secretary appointed paull & williamsons LLP
View PDF (1 pages)
dot icon13/05/2009
Appointment terminated secretary paull & williamsons
View PDF (1 pages)
dot icon27/03/2009
Return made up to 21/11/08; full list of members
View PDF (3 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon23/10/2008
Secretary's change of particulars / paull & williamsons / 20/10/2008
View PDF (1 pages)
dot icon23/01/2008
Registered office changed on 23/01/08 from: 35 huntly street aberdeen AB10 1TJ
View PDF (1 pages)
dot icon21/11/2007
Return made up to 21/11/07; full list of members
View PDF (2 pages)
dot icon20/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon20/12/2006
Return made up to 21/11/06; full list of members
View PDF (5 pages)
dot icon30/03/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon08/03/2006
Registered office changed on 08/03/06 from: investment house 6 union row aberdeen AB10 1DQ
View PDF (1 pages)
dot icon21/11/2005
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

29
2021
change arrow icon0 % *

* during past year

Cash in Bank

£441,349.00

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
867.61K
-
0.00
441.35K
-
2021
29
867.61K
-
0.00
441.35K
-

Employees

2021

Employees

29 Ascended- *

Net Assets(GBP)

867.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

441.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Christie, Neil John Murray
Director
21/11/2005 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONVERGED COMMUNICATION SOLUTIONS LIMITED

CONVERGED COMMUNICATION SOLUTIONS LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at Unit 18 Spires Business Centre, Mugiemoss Road, Aberdeen AB21 9BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGED COMMUNICATION SOLUTIONS LIMITED?

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CONVERGED COMMUNICATION SOLUTIONS LIMITED is currently Active. It was registered on 21/11/2005 .

Where is CONVERGED COMMUNICATION SOLUTIONS LIMITED located?

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CONVERGED COMMUNICATION SOLUTIONS LIMITED is registered at Unit 18 Spires Business Centre, Mugiemoss Road, Aberdeen AB21 9BG.

What does CONVERGED COMMUNICATION SOLUTIONS LIMITED do?

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CONVERGED COMMUNICATION SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CONVERGED COMMUNICATION SOLUTIONS LIMITED have?

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CONVERGED COMMUNICATION SOLUTIONS LIMITED had 29 employees in 2021.

What is the latest filing for CONVERGED COMMUNICATION SOLUTIONS LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-26 with no updates.