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9dots Consultants Limited, EH33 1RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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9DOTS CONSULTANTS LIMITED

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

This company is commonly known as 9dots Consultants Limited. The company was founded 4 years ago and was given the registration number SC647632. The firm's registered office is in TRANENT. You can find them at Pavillion 5, Macmerry Business Park, Tranent, East Lothian. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:9DOTS CONSULTANTS LIMITED
Company Number:SC647632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Pavillion 5, Macmerry Business Park, Tranent, East Lothian, United Kingdom, EH33 1RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Secretary16 November 2022Active
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Director16 November 2022Active
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Director16 November 2022Active
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Director16 November 2022Active
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Director16 November 2022Active
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Director16 November 2022Active
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Director22 June 2021Active
Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY

Director20 November 2019Active

People with Significant Control

Southern Communications Holdings Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Glebe Farm, Down Street, Basingstoke, England, RG25 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Kumar Mukherjee
Notified on:20 November 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Pavillion 5, Macmerry Business Park, Tranent, United Kingdom, EH33 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Address

Change registered office address company with date old address new address.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Capital

Capital alter shares subdivision.

Download
2023-05-03Capital

Capital allotment shares.

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2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Officers

Appoint person secretary company with name date.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Resolution

Resolution.

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2022-11-15Incorporation

Memorandum articles.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Accounts

Change account reference date company previous extended.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2019-11-20Incorporation

Incorporation company.

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