UKBizDB.co.uk

THE COMMUNICATIONS BUSINESS LIMITED

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

This company is commonly known as The Communications Business Limited. The company was founded 29 years ago and was given the registration number SC155557. The firm's registered office is in EDINBURGH. You can find them at Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE COMMUNICATIONS BUSINESS LIMITED
Company Number:SC155557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:17 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowan & Partners, 60 Constitution Street, Leith, Ediinburgh, Scotland, EH6 6RR

Secretary24 January 2010Active
Cowan & Partners, 60 Constitution Street, Leith, Ediinburgh, Scotland, EH6 6RR

Director07 June 2001Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Director24 January 1995Active
5 Albyn Place, Edinburgh, EH2 4NJ

Corporate Nominee Secretary24 January 1995Active
14 Hillhead, Bonnyrigg, EH19 2AH

Director24 January 1995Active

People with Significant Control

Mr Christian Hannestad
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Norwegian
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Ediinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Ann Hannestad
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2023-04-04Gazette

Gazette notice voluntary.

Download
2023-03-23Dissolution

Dissolution application strike off company.

Download
2023-03-10Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Accounts

Change account reference date company previous shortened.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Capital

Capital allotment shares.

Download
2016-04-04Resolution

Resolution.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.