Company information:
Commsworld Limited (No: SC150343)
Address: COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH, SCOTLAND
Status: Active
Incorporated: 20-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: STEVE LANGMEAD ( DOB: Aug-1968 From: Apr-2022 )
Current Director: ANDREW JACK LEITCH ( DOB: Jul-1967 From: Apr-2022 )
Current Director: RICHARD NICOL ( DOB: Nov-1961 From: Apr-1994 )
Current Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: Aug-2007 )
Current Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: Aug-2007 )
Current Director: BRUCE ALAN STRANG ( DOB: Jul-1965 From: Feb-2020 )
Current Director: BRUCE ALAN STRANG ( DOB: Jul-1965 From: Feb-2020 )
Current Director: JOHN CHARLES TROWER ( DOB: Mar-1966 From: Feb-2020 )
Resigned Director: MARTIN THOMSON DAVIDSON ( From: Apr-2000 To: Jun-2003 )
Resigned Director: FIONA MARIE FRASER ( From: Apr-2000 To: Nov-2002 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Director: PETER MCGILL ( From: Apr-2000 To: Oct-2000 )
Resigned Director: DAVID JAMES MCKENZIE ( From: Apr-1994 To: Aug-2007 )
Resigned Director: TREVOR SLATER ( From: Jul-1994 To: Mar-1998 )
Resigned Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: Aug-2007 To: Apr-2022 )
Resigned Director: BRUCE ALAN STRANG ( DOB: Jul-1965 From: May-2018 To: Dec-2019 )
Resigned Secretary: JOAN NICOL ( From: Apr-1994 To: Jun-1996 )
Resigned Secretary: JOAN NICOL ( DOB: Dec-1962 From: Dec-1997 To: Dec-2019 )
Resigned Secretary: JOAN NICOL ( From: Feb-2020 To: Jan-2022 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: GRAHAM DAVID ROSS WINNING ( From: Jun-1996 To: Nov-1997 )
Persons of Significant Control:
Commsworld Holdings Limited, Commsworld House Peffer Place, Edinburgh, EH16 4BB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-21)