UKBizDB.co.uk

SUBNET SERVICES LTD.

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

This company is commonly known as Subnet Services Ltd.. The company was founded 22 years ago and was given the registration number SC228044. The firm's registered office is in LOTHIAN. You can find them at 78 Montgomery Street, Edinburgh, Lothian, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:SUBNET SERVICES LTD.
Company Number:SC228044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 St Walstans Road, Taverham, Norwich, NR8 6NG

Secretary01 August 2003Active
27 St Walstans Road, Taverham, Norwich, NR8 6NG

Director18 February 2002Active
Woodend Cottage, Netherley, Stonehaven, AB39 3QL

Secretary25 March 2002Active
65 Britannia Road, Norwich, NR1 4HS

Secretary18 February 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary13 February 2002Active
62, Harbour Road, Tayport, DD6 9EU

Director13 February 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director13 February 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director13 February 2002Active

People with Significant Control

Mr Gordon Mark Sherry
Notified on:01 January 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:27 St Walstans Road, St. Walstans Road, Norwich, England, NR8 6NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 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
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Gazette

Gazette filings brought up to date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Address

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

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2022-02-16Gazette

Gazette filings brought up to date.

Download
2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-25Gazette

Gazette notice compulsory.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-02Gazette

Gazette filings brought up to date.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2018-04-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.