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COMPANY NET LIMITED - 301-305 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland, United Kingdom
Company Information
- Company registration number
- SC167440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 301-305 9-10, St. Andrew Square
- Edinburgh
- EH2 2AF
- Scotland 301-305 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland UK
Management
- Managing Directors
- HAMILTON, Andrew Robert
- CALLANAN, Conor Joseph
- MCGLOIN, David Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-01
- Age Of Company 1996-08-01 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Core Technology Systems (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
✓
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COMPANY NET LIMITED Company Description
- COMPANY NET LIMITED is a ltd registered in United Kingdom with the Company reg no SC167440. Its current trading status is "live". It was registered 1996-08-01. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 301-305 9-10, St. Andrew Square .
Get COMPANY NET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Company Net Limited - 301-305 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland, United Kingdom
- 1996-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPANY NET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc167440#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc167440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc167440#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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confirmation-statement-with-updates (2023-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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mortgage-alter-floating-charge-with-number (2022-07-18) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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mortgage-alter-floating-charge-with-number (2022-07-15) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
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memorandum-articles (2022-07-08) - MA
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resolution (2022-07-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-07-08) - PSC02
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-08) - TM02
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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confirmation-statement-with-updates (2022-04-29) - CS01
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cessation-of-a-person-with-significant-control (2022-07-08) - PSC07
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-to-a-person-with-significant-control (2019-08-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-28) - AA
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capital-allotment-shares (2018-08-08) - SH01
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confirmation-statement-with-updates (2018-08-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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change-person-secretary-company-with-change-date (2014-08-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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auditors-resignation-company (2012-05-01) - AUD
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legacy (2012-03-30) - MG03s
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-05) - CH01
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capital-name-of-class-of-shares (2011-01-20) - SH08
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change-person-secretary-company-with-change-date (2011-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-account-reference-date-company-previous-extended (2011-09-15) - AA01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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accounts-with-accounts-type-full (2010-08-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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accounts-with-accounts-type-full (2009-02-02) - AA
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keyboard_arrow_right 2008
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-01-17) - 288a
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legacy (2008-06-06) - 122
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-08-21) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-08-21) - 353
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-07-28) - 288a
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legacy (2006-08-22) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-04) - AA
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accounts-with-accounts-type-group (2005-10-14) - AA
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legacy (2005-08-05) - 363s
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legacy (2004-02-18) - 288b
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legacy (2004-09-07) - 288b
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legacy (2004-09-07) - 363s
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keyboard_arrow_right 2003
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resolution (2003-05-05) - RESOLUTIONS
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legacy (2003-05-05) - 288b
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-08-07) - 363s
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legacy (2003-05-02) - 288a
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legacy (2003-11-09) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-06) - AA
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legacy (2002-09-12) - 288a
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legacy (2002-08-22) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-17) - 363s
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legacy (2001-05-30) - 288c
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legacy (2001-04-24) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 288a
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legacy (2000-03-07) - 288a
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-08-21) - 363s
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legacy (2000-10-03) - 288a
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legacy (2000-10-03) - 288b
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legacy (2000-11-07) - 288c
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-12-01) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-23) - 288b
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legacy (1999-05-11) - 287
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legacy (1999-06-07) - 288a
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legacy (1999-06-29) - 288a
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legacy (1999-08-11) - 363s
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-10-22) - 288b
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legacy (1999-10-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-23) - 287
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accounts-with-accounts-type-full (1998-02-01) - AA
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legacy (1998-02-24) - 123
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resolution (1998-02-24) - RESOLUTIONS
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legacy (1998-02-24) - 88(2)R
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 288a
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resolution (1998-03-23) - RESOLUTIONS
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legacy (1998-08-21) - 363s
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legacy (1998-04-17) - 288a
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legacy (1998-04-27) - 288a
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legacy (1998-05-08) - 225
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legacy (1998-08-27) - 288b
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memorandum-articles (1998-03-23) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-05-14) - 287
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legacy (1997-05-14) - 123
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-06-16) - 225
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legacy (1997-08-26) - 363s
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legacy (1997-12-02) - 410(Scot)
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legacy (1997-05-14) - 88(2)R
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keyboard_arrow_right 1996
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incorporation-company (1996-08-01) - NEWINC
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legacy (1996-10-03) - 287
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legacy (1996-09-27) - 288
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legacy (1996-09-26) - 288
