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COMMSFM LTD.

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

This company is commonly known as Commsfm Ltd.. The company was founded 21 years ago and was given the registration number SC237898. The firm's registered office is in GLASGOW. You can find them at 5 Rutherglen Road, Rutherglen, Glasgow, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:COMMSFM LTD.
Company Number:SC237898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5 Rutherglen Road, Rutherglen, Glasgow, Scotland, G73 1SX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rutherglen Road, Rutherglen, Glasgow, Scotland, G73 1SX

Director04 October 2022Active
4 Gordon Drive, Netherlee, Glasgow, G44 3TF

Secretary28 February 2003Active
12 Ashley Park, Uddingston, G71 6LU

Secretary20 January 2005Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary09 October 2002Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary23 January 2003Active
5, Royal Exchange Square, Glasgow, United Kingdom, G1 3AH

Director16 September 2011Active
24, Main Street, Longriggend, Airdrie, ML6 7RS

Director25 August 2008Active
4 Gordon Drive, Netherlee, Glasgow, G44 3TF

Director23 January 2003Active
5, Rutherglen Road, Rutherglen, Glasgow, Scotland, G73 1SX

Director01 January 2015Active
5, Royal Exchange Square, Glasgow, G1 3AH

Director23 January 2003Active
5, Rutherglen Road, Rutherglen, Glasgow, Scotland, G73 1SX

Director01 April 2021Active
5, Rutherglen Road, Rutherglen, Glasgow, Scotland, G73 1SX

Director31 January 2019Active
12 Ashley Park, Uddingston, G71 6LU

Director25 August 2008Active
40 Rue De La Printaniere, 1293 Bellevue, Geneva, FOREIGN

Director21 February 2003Active
5, Royal Exchange Square, Glasgow, Scotland, G1 3AH

Corporate Director16 September 2011Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Kenneth Haughey
Notified on:13 July 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bart Jan Willem D'Ancona
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Dutch
Country of residence:Scotland
Address:5, Rutherglen Road, Glasgow, Scotland, G73 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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