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NETEXTREMITY LTD

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

This company is commonly known as Netextremity Ltd. The company was founded 31 years ago and was given the registration number SC144593. The firm's registered office is in EDINBURGH. You can find them at Port Edgar Marina, Shore Road, Edinburgh, Lothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETEXTREMITY LTD
Company Number:SC144593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Port Edgar Marina, Shore Road, Edinburgh, Lothian, Scotland, EH30 9SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Rathcoole Gardens, London, United Kingdom, N8 9NB

Secretary15 January 2009Active
Port Edgar Marina, Shore Road, Edinburgh, Scotland, EH30 9SQ

Director12 February 1994Active
4 Maclean Walk, Pitreavie Castle, Dunfermline, KY11 8TX

Secretary12 February 1994Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary25 May 1993Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director25 May 1993Active

People with Significant Control

Mr Colin Haig Henderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:4 Maclean Walk, Dunfermline, United Kingdom, KY11 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Address

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

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Mortgage

Mortgage satisfy charge full.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-12-17Mortgage

Mortgage satisfy charge full.

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2013-07-04Accounts

Accounts amended with made up date.

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