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TELECOSSE LIMITED

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

This company is commonly known as Telecosse Limited. The company was founded 19 years ago and was given the registration number SC272989. The firm's registered office is in ABERDEENSHIRE. You can find them at Balgove Barthol Chapel, Oldmeldrum, Aberdeenshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELECOSSE LIMITED
Company Number:SC272989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Balgove Barthol Chapel, Oldmeldrum, Aberdeenshire, AB51 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huntly Business Centre, Huntly, AB54 8FG

Secretary24 February 2005Active
1 Balgove Cottages, Barthol Chapel, Oldmeldrum, AB51 0AS

Director10 September 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary07 September 2004Active
38 Leslie Crescent, Westhill, AB32 6UZ

Director24 February 2005Active
1 Balgove Cottages, Barthol Chapel, Oldmeldrum, AB51 0AS

Director10 September 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director07 September 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director07 September 2004Active

People with Significant Control

Mr James John Mennie
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:1 Balgove Cottages, Barthol Chapel, Inverurie, Scotland, AB51 0AS
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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