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COMMS INSTALLATIONS RAIL SYSTEMS LTD.

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

This company is commonly known as Comms Installations Rail Systems Ltd.. The company was founded 15 years ago and was given the registration number SC352812. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:COMMS INSTALLATIONS RAIL SYSTEMS LTD.
Company Number:SC352812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Frank Edinger Close, Kennington, Ashford, England, TN24 9RB

Secretary14 January 2009Active
6, Frank Edinger Close, Kennington, Ashford, England, TN24 9RB

Director14 January 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary22 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director22 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director22 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director22 December 2008Active

People with Significant Control

Mr James Wotherspoon Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Theresa Maria Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-08Address

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

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-20Officers

Change person secretary company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Change person director company with change date.

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