CONVERGED COMMUNICATION SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 9BG

Company number SC293456
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address UNIT 18 SPIRES BUSINESS CENTRE, MUGIEMOSS ROAD, ABERDEEN, AB21 9BG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONVERGED COMMUNICATION SOLUTIONS LIMITED are www.convergedcommunicationsolutions.co.uk, and www.converged-communication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Aberdeen Rail Station is 3.1 miles; to Portlethen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Converged Communication Solutions Limited is a Private Limited Company. The company registration number is SC293456. Converged Communication Solutions Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Converged Communication Solutions Limited is Unit 18 Spires Business Centre Mugiemoss Road Aberdeen Ab21 9bg. . CHRISTIE, Neil John Murray is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director PEARSON, Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CHRISTIE, Neil John Murray
Appointed Date: 21 November 2005
46 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 10 September 2015
Appointed Date: 22 June 2014
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 21 November 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 22 June 2014
Appointed Date: 06 April 2009
Director
PEARSON, Andrew
Resigned: 02 April 2010
Appointed Date: 02 March 2006
49 years old

Persons With Significant Control

Mr Neil John Murray Christie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CONVERGED COMMUNICATION SOLUTIONS LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
12 Oct 2015
Registered office address changed from Merchants House 87 Waterloo Quay Aberdeen AB11 5DE Scotland to Unit 18 Spires Business Centre Mugiemoss Road Aberdeen AB21 9BG on 12 October 2015
...
... and 35 more events
20 Dec 2006
Return made up to 21/11/06; full list of members
30 Mar 2006
Partic of mort/charge *
08 Mar 2006
New director appointed
08 Mar 2006
Registered office changed on 08/03/06 from: investment house 6 union row aberdeen AB10 1DQ
21 Nov 2005
Incorporation

CONVERGED COMMUNICATION SOLUTIONS LIMITED Charges

24 September 2015
Charge code SC29 3456 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 twin spires, mugiemoss road, aberdeen. ABN112609…
23 March 2006
Bond & floating charge
Delivered: 30 March 2006
Status: Satisfied on 4 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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