EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.
COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE EH28 8LH- Active
- Private Limited Company
- Company No. SC228242
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in NEWBRIDGE. EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years and 5 days.
| Name | EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. |
|---|---|
| Company number | SC228242 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMSWORLD HOUSE QUEEN ANNE DRIVE NEWBRIDGE EH28 8LH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Commsworld Holdings Ltd 37-45 Peffer Place, EH16 4BB |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ceri Fairhurst Nationality: British |
Dates: Thursday, March 23, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
| Mr William Paul Fairhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. | 19 Feb 2002 |