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9DOTS CONSULTING LIMITED

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

This company is commonly known as 9dots Consulting Limited. The company was founded 15 years ago and was given the registration number SC345348. The firm's registered office is in MACMERRY. You can find them at Pavillion 5, Macmerry Satellite Park, Macmerry, East Lothian. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:9DOTS CONSULTING LIMITED
Company Number:SC345348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Pavillion 5, Macmerry Satellite Park, Macmerry, East Lothian, EH33 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavillion 5, Macmerry Satellite Park, Macmerry, EH33 1RY

Secretary11 December 2019Active
Pavillion 5, Macmerry Satellite Park, Macmerry, EH33 1RY

Director11 December 2019Active
Pavillion 5, Macmerry Satellite Park, Macmerry, EH33 1RY

Director11 December 2019Active
Pavillion 5, Macmerry Satellite Park, Macmerry, EH33 1RY

Director11 December 2019Active
Pavillion 5, Macmerry Satellite Park, Macmerry, EH33 1RY

Director11 December 2019Active
Pavillion 5, Macmerry Satellite Park, Macmerry, EH33 1RY

Director11 December 2019Active
107, George Street, Edinburgh, EH2 3ES

Corporate Secretary04 July 2008Active
Pavillion 5, Macmerry Satellite Park, Macmerry, Scotland, EH33 1RY

Director25 May 2010Active
22, St. Stephens Avenue, St. Albans, AL3 4AD

Director10 July 2008Active
Pavillion 5, Macmerry Satellite Park, Macmerry, Scotland, EH33 1RY

Director04 July 2008Active
Pavillion 5, Macmerry Satellite Park, Macmerry, EH33 1RY

Director25 May 2010Active

People with Significant Control

9dots Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Pavilion 5, Satellite Park, Tranent, Scotland, EH33 1RY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-03-25Officers

Change person director company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Appoint person secretary company with name date.

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2020-01-16Resolution

Resolution.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Mortgage

Mortgage satisfy charge full.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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