Company information:
Commsfm Ltd. (No: SC237898)
Address: 5 RUTHERGLEN ROAD, RUTHERGLEN, GLASGOW, G73 1SX, SCOTLAND
Status: Active
Incorporated: 10-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DANIEL KEEGAN ( From: Jan-2015 )
Current Director: ELIZABETH MURPHY MILLS ( DOB: Mar-1951 From: Oct-2022 )
Current Director: JAMES MURPHY ( From: Jan-2019 )
Resigned Director: MARISA ANNE CLARKE-METCALF ( From: Sep-2011 To: Aug-2018 )
Resigned Director: COMMSFM LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Director: EDWARD CRAWFORD ( From: Aug-2008 To: Sep-2012 )
Resigned Director: FIONA MARIE FRASER ( From: Jan-2003 To: Jun-2008 )
Resigned Director: CHARLES ANDREW BOURKE MACLEAN ( DOB: Jan-1945 From: Jan-2003 To: Dec-2017 )
Resigned Director: STEVEN MCINTYRE ( DOB: Dec-1974 From: Apr-2021 To: Oct-2022 )
Resigned Director: DANIEL MURRAY ( From: Aug-2008 To: Sep-2012 )
Resigned Director: LEONARD O BRIEN ( From: Feb-2003 To: Jan-2005 )
Resigned Director: QUILL FORM LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: FIONA MARIE FRASER ( From: Feb-2003 To: Jan-2005 )
Resigned Secretary: DANIEL MURRAY ( From: Jan-2005 To: Sep-2012 )
Resigned Secretary: QUILL SERVE LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: SECRETAR SECURITIES LIMITED ( From: Jan-2003 To: Feb-2003 )
Persons of Significant Control:
Mr Bart Jan Willem D'Ancona, 5 Rutherglen Road, Rutherglen, Glasgow, G73 1SX, Scotland: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-13)
Mr Kenneth Haughey, Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-13)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 23,511 | 7,649 | 49,745 | 46,037 | 38,238 | 28,649 | 23511,7649,49745,46037,38238,28649 |
| Fixed assets / Property, plant and equipment | 23,311 | 7,449 | 49,545 | 45,837 | 38,038 | 28,449 | 23311,7449,49545,45837,38038,28449 |
| Fixed assets / Investments, fixed assets | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200 |
| Current assets | 961,241 | 1,209,165 | 1,263,115 | 1,225,266 | 1,507,447 | 1,534,355 | 961241,1209165,1263115,1225266,1507447,1534355 |
| Current assets / Debtors | 695,371 | 605,977 | 554,911 | 700,077 | 856,048 | 760,342 | 695371,605977,554911,700077,856048,760342 |
| Current assets / Current asset investments / Investments in group undertakings | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200 |
| Current assets / Cash at bank and on hand | 265,870 | 603,188 | 708,204 | 525,189 | 646,625 | 766,303 | 265870,603188,708204,525189,646625,766303 |
| Net current assets (liabilities) | 485,054 | 701,244 | 594,460 | 510,792 | 629,697 | 780,462 | 485054,701244,594460,510792,629697,780462 |
| Total assets less current liabilities | 508,565 | 708,893 | 644,205 | 556,829 | 667,935 | 809,111 | 508565,708893,644205,556829,667935,809111 |
| Provisions for liabilities, balance sheet subtotal | 1,523 | 779 | 1,501 | 1,501 | 2,446 | 2,647 | 1523,779,1501,1501,2446,2647 |
| Net assets (liabilities) | 507,042 | 708,114 | 642,704 | 555,328 | 665,489 | 806,464 | 507042,708114,642704,555328,665489,806464 |
| Equity / share capital and reserves | 507,042 | 708,114 | 642,704 | 555,328 | 665,489 | 806,464 | 507042,708114,642704,555328,665489,806464 |