CONCHIETON SOLUTIONS LTD
CONCHIETON, TWYNHOLM, KIRKCUDBRIGHT DG6 4TA- Active
- Private Limited Company
- Company No. SC261373
- Last Updated: 01 Mar 2024
Company Profile
CONCHIETON SOLUTIONS LTD was incorporated on Monday, January 5, 2004 as a Private Limited Company with registered address in KIRKCUDBRIGHT. CONCHIETON SOLUTIONS 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 20 years 8 months and 11 days.
| Name | CONCHIETON SOLUTIONS LTD |
|---|---|
| Company number | SC261373 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCHIETON TWYNHOLM KIRKCUDBRIGHT DG6 4TA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Finlay Hamilton Carson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
|
| Mr John Kirk Carson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against CONCHIETON SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCHIETON SOLUTIONS LTD | 05 Jan 2004 |
| CMS BROADBAND LIMITED | 30 Jul 2019 |