Commsworld Limited (SC150343)

Company details

Commsworld House
Queen Anne Drive
Newbridge
Eh28 8lh

61900 · Other telecommunications activities

Mcdonnell, Denise Catherine · Director appointed 2024-06-30
Langmead, Stephen John · Director appointed 2022-04-11
Leitch, Andrew Jack · Director appointed 2022-04-11
Trower, John Charles · Director appointed 2020-02-07
Nicol, Richard · Director appointed 1994-04-27
St John, Graeme Sloan · Director appointed 2007-08-31 resigned 2022-04-19
Nicol, Joan · Secretary appointed 2020-02-07 resigned 2022-01-31
Strang, Bruce Alan · Director appointed 2018-05-12 resigned 2019-12-18
Mckenzie, David James · Director appointed 1994-04-27 resigned 2007-08-31
Davidson, Martin Thomson · Director appointed 2000-04-07 resigned 2003-06-02
Fraser, Fiona Marie · Director appointed 2000-04-07 resigned 2002-11-30
Mcgill, Peter · Director appointed 2000-04-07 resigned 2000-10-03
Slater, Trevor · Director appointed 1994-07-20 resigned 1998-03-20
Winning, Graham David Ross · Secretary appointed 1996-06-28 resigned 1997-11-30
Nicol, Joan · Secretary appointed 1994-04-27 resigned 1996-06-28
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-04-20 resigned 1994-04-27
Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-04-20 resigned 1994-04-27

Commsworld Holdings Limited Active

Corporate Entity Psc · notified 2016-04-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

3 outstanding · 2 satisfied

A registered charge Outstanding SC1503430007

Held by The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)

Created 2023-09-19
A registered charge Outstanding SC1503430006

Held by Ldc (Managers) Limited as Security Trustee

Created 2019-12-18

N/A.
A registered charge Satisfied SC1503430005

Held by The Royal Bank of Scotland PLC as Lender

Created 2019-12-18 · satisfied 2023-09-22

N/A.
Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2001-01-03

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1994-05-26 · satisfied 2010-04-07

Undertaking and all property and assets present and future of the company including uncalled capital.

2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-10 Second filing of director appointment with name RP04AP01 Officers
2025-07-23 Full accounts (paper) AA Accounts
2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-12 Full accounts (paper) AA Accounts
2024-07-02 Appointment of director AP01 Officers
2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-11 Full accounts (paper) AA Accounts
2023-10-01 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2023-10-01 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2023-09-29 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2023-09-29 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2023-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-09-22 Mortgage satisfy charge full (paper) MR04 Mortgage
2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement