This company is commonly known as Commissum Associates Limited. The company was founded 22 years ago and was given the registration number SC229945. The firm's registered office is in EDINBURGH. You can find them at Zone 3, First Floor Office Suite, 5 Mitchell Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | COMMISSUM ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | SC229945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Zone 3, First Floor Office Suite, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Secretary | 12 January 2024 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 01 July 2020 | Active |
| First Floor, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 01 February 2021 | Active |
| First Floor, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 12 January 2024 | Active |
| (3f2) 2 Darnell Road, Edinburgh, EH5 3PL | Secretary | 05 April 2002 | Active |
| Zone 3, First Floor Office Suite, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Secretary | 01 April 2022 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Secretary | 01 July 2020 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 05 April 2002 | Active |
| (3f2) 2 Darnell Road, Edinburgh, EH5 3PL | Director | 05 April 2002 | Active |
| Waterside House, Commissum, 46 Shore, Edinburgh, Scotland, EH6 6QU | Director | 24 June 2016 | Active |
| Unit 3f2, 2 Darnell Road, Edinburgh, EH5 3PL | Director | 28 May 2019 | Active |
| 46, Shore, Edinburgh, Scotland, EH6 6QU | Director | 09 August 2018 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 01 July 2020 | Active |
| Unit 3f2, 2 Darnell Road, Edinburgh, EH5 3PL | Director | 28 May 2019 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 05 April 2002 | Active |
| Resillion Uk Holding Ltd | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Gas Street, Birmingham, England, B1 2JT |
| Nature of control | : |
|
| Mr Martin Howard Finch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Zone 3, First Floor Office Suite, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
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