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4MS NETWORK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4ms Network Solutions Limited. The company was founded 17 years ago and was given the registration number SC329149. The firm's registered office is in ABERDEENSHIRE. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:4MS NETWORK SOLUTIONS LIMITED
Company Number:SC329149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
16, Moray Place, Aberdeen, Scotland, AB15 4AG

Director13 August 2007Active
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Director13 August 2007Active
3 Saddlers Rise, Pitmedden, Ellon, Scotland, AB41 7AD

Director13 August 2007Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary13 August 2007Active
38 Chapelwell Place, Balmedie, Aberdeen, AB23 8HU

Director13 August 2007Active

People with Significant Control

Code 4 Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Hugh Angus Mackay
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Nature of control:
  • Significant influence or control
Mr Lorn James Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Nature of control:
  • Significant influence or control
Mr Solomon Samuel
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Ethiopian
Address:Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Nature of control:
  • Significant influence or control
Mr Steven Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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