This company is commonly known as C-plan Telecommunications Limited. The company was founded 23 years ago and was given the registration number SC214780. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | C-PLAN TELECOMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | SC214780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 168 Bath Street, Glasgow, G2 4TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Hillview Terrace, Edinburgh, EH12 8RG | Secretary | 16 January 2001 | Active |
| 66 Bairds Way, Bonyrigg, EH19 3NT | Director | 30 November 2004 | Active |
| 26 Cairnmuir Road, Edinburgh, EH12 6LP | Director | 30 November 2004 | Active |
| 70 Hillview Terrace, Edinburgh, EH12 8RG | Director | 16 January 2001 | Active |
| 66 Bairds Way, Bonyrigg, EH19 3NT | Director | 16 January 2001 | Active |
| 26 Cairnmuir Road, Edinburgh, EH12 6LP | Director | 16 January 2001 | Active |
| 20 Belmont Crescent, Edinburgh, EH12 6JE | Director | 30 November 2004 | Active |
| 20 Belmont Crescent, Edinburgh, EH12 6JE | Director | 16 January 2001 | Active |
| 20 Belmont Crescent, Edinburgh, EH12 6JE | Director | 16 January 2001 | Active |
| 1, Erroll Gardens, Balgeddie, Glenrothes, Scotland, KY6 3PZ | Director | 31 October 2013 | Active |
| 51 Springfield Road, Linlithgow, EH49 7JP | Director | 25 January 2001 | Active |
| 54 Borthwick Drive, Gardenhall, East Kilbride, G75 8YW | Director | 25 January 2001 | Active |
| Mr James Boyle | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | 168, Bath Street, Glasgow, G2 4TP |
| Nature of control | : |
|
| Mr Denis Boyle | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | 168, Bath Street, Glasgow, G2 4TP |
| Nature of control | : |
|
| Mr John Boyle | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1930 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 20 Belmont Crescent, Edinburgh, Scotland, EH12 6JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Incorporation | Memorandum articles. | Download |
| 2024-04-02 | Resolution | Resolution. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Capital | Capital cancellation shares. | Download |
| 2023-08-30 | Capital | Capital return purchase own shares. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Capital | Capital cancellation shares. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
| 2019-01-17 | Capital | Capital return purchase own shares. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
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