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CONVERGED COMMUNICATION SOLUTIONS LIMITED

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

This company is commonly known as Converged Communication Solutions Limited. The company was founded 18 years ago and was given the registration number SC293456. The firm's registered office is in ABERDEEN. You can find them at Unit 18 Spires Business Centre, Mugiemoss Road, Aberdeen, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CONVERGED COMMUNICATION SOLUTIONS LIMITED
Company Number:SC293456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 18 Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Spires Business Centre, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9BG

Director21 November 2005Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary22 June 2014Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary21 November 2005Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
6 Rubislaw Terrace, Aberdeen, AB10 1XE

Director02 March 2006Active

People with Significant Control

Mr Neil John Murray Christie
Notified on:13 July 2017
Status:Active
Date of birth:February 1979
Nationality:British
Address:Unit 18, Spires Business Centre, Aberdeen, AB21 9BG
Nature of control:
  • Significant influence or control
Mr Neil John Murray Christie
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Unit 18, Spires Business Centre, Aberdeen, AB21 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Termination secretary company with name termination date.

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2015-10-12Address

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

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2015-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-04Mortgage

Mortgage satisfy charge full.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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