EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.

Key Data

Status

Active

Company No.

SC228242

Incorporation date

19/02/2002

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

04/04/2026

Satisfaction of charge SC2282420004 in full

View PDF (4 pages)

04/04/2026

Satisfaction of charge SC2282420003 in full

View PDF (4 pages)

20/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Solvency Statement dated 19/03/26

View PDF (1 pages)

20/03/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (4 pages)

25/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

13/08/2024

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

View PDF (3 pages)

13/08/2024

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

View PDF (1 pages)

13/08/2024

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

View PDF (38 pages)

12/08/2024

Accounts made up to 2023-12-31

View PDF (9 pages)

16/05/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

03/10/2023

Alterations to floating charge SC2282420003

View PDF (144 pages)

01/10/2023

Alterations to floating charge SC2282420004

View PDF (144 pages)

26/09/2023

Registration of charge SC2282420004, created on 2023-09-19

View PDF (17 pages)

22/09/2023

Satisfaction of charge SC2282420002 in full

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 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 Scotland to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 2022-12-21

View PDF (1 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/04/2022

Appointment of Mr Bruce Strang as a director on 2022-04-11

View PDF (2 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)

03/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (24 pages)

03/08/2021

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

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

05/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (47 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

04/02/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

23/01/2020

Termination of appointment of William Paul Fairhurst as a director on 2019-12-18

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (12 pages)

30/12/2019

Alterations to floating charge SC2282420002

View PDF (73 pages)

24/12/2019

Alterations to floating charge SC2282420003

View PDF (73 pages)

20/12/2019

Registration of charge SC2282420003, created on 2019-12-18

View PDF (17 pages)

19/12/2019

Registration of charge SC2282420002, created on 2019-12-18

View PDF (16 pages)

28/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

27/03/2019

Notification of Commsworld Holdings Ltd as a person with significant control on 2018-05-01

View PDF (2 pages)

27/03/2019

Cessation of William Paul Fairhurst as a person with significant control on 2018-05-01

View PDF (1 pages)

27/03/2019

Cessation of Ceri Fairhurst as a person with significant control on 2018-05-01

View PDF (1 pages)

04/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

28/06/2018

Satisfaction of charge SC2282420001 in full

View PDF (4 pages)

08/05/2018

Resolutions

View PDF (28 pages)

02/05/2018

Registered office address changed from 2 West Bryson Road Edinburgh Midlothian EH11 1EH to Commsworld House Peffer Place Edinburgh EH16 4BB on 2018-05-02

View PDF (1 pages)

02/05/2018

Termination of appointment of Ceri Fairhurst as a secretary on 2018-05-01

View PDF (1 pages)

02/05/2018

Appointment of Mr Graeme Sloan St John as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Appointment of Richard Nicol as a director on 2018-05-01

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

16/01/2018

Change of details for Mr William Paul Fairhurst as a person with significant control on 2017-03-23

View PDF (2 pages)

16/01/2018

Notification of Ceri Fairhurst as a person with significant control on 2017-03-23

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

21/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

21/03/2016

Director's details changed for William Fairhurst on 2016-02-08

View PDF (2 pages)

12/02/2016

Termination of appointment of Kenneth Young as a director on 2016-01-29

View PDF (1 pages)

09/02/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (4 pages)

09/02/2016

Purchase of own shares.

View PDF (3 pages)

08/02/2016

Termination of appointment of Kenneth Young as a secretary on 2016-01-29

View PDF (1 pages)

08/02/2016

Appointment of Mrs Ceri Fairhurst as a secretary on 2016-02-08

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

27/01/2016

Registration of charge SC2282420001, created on 2016-01-20

View PDF (11 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

11/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

15/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

25/04/2008

Return made up to 19/02/08; no change of members

View PDF (7 pages)

15/04/2008

Registered office changed on 15/04/2008 from 15 west gorgie parks edinburgh midlothian EH14 1UT

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/04/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

24/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

24/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

10/11/2004

Statement of affairs

View PDF (13 pages)

10/11/2004

Ad 11/06/03--------- £ si 19998@1

View PDF (2 pages)

08/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

08/09/2003

Nc inc already adjusted 11/06/03

View PDF (1 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (26 pages)

08/09/2003

Return made up to 19/02/03; full list of members; amend

View PDF (5 pages)

18/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

26/03/2002

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

26/03/2002

Ad 19/02/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

Incorporation

View PDF (14 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

18/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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	01/05/2018 - Present	15
Leitch, Andrew Jack	Director	11/04/2022 - Present	30
Strang, Bruce Alan	Director	11/04/2022 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. is an(a) Active company incorporated on 19/02/2002 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 EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.?

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. is currently Active. It was registered on 19/02/2002 .

Where is EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. located?

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. is registered at Commsworld House, Queen Anne Drive, Newbridge EH28 8LH.

What does EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. do?

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.?

The latest filing was on 04/04/2026: Satisfaction of charge SC2282420004 in full.