BROADBAND CLOUD SOLUTIONS LIMITED
EDINBURGH MENTOR INVESTMENTS LIMITED ICT ACQUISITIONS LIMITED DUNCAN PROJECT MANAGEMENT LIMITED GLEN PROJECT MANAGEMENT LIMITED GLEN ASSET MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6JA

Company number SC227137
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address SUITE 1,, 2 COMMERCIAL STREET, EDINBURGH, SCOTLAND, EH6 6JA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 1 George Square Glasgow G2 1AL to Suite 1, 2 Commercial Street Edinburgh EH6 6JA on 6 March 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 48,374.03 . The most likely internet sites of BROADBAND CLOUD SOLUTIONS LIMITED are www.broadbandcloudsolutions.co.uk, and www.broadband-cloud-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Broadband Cloud Solutions Limited is a Private Limited Company. The company registration number is SC227137. Broadband Cloud Solutions Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Broadband Cloud Solutions Limited is Suite 1 2 Commercial Street Edinburgh Scotland Eh6 6ja. The company`s financial liabilities are £146.02k. It is £101.31k against last year. The cash in hand is £0.04k. It is £-19.52k against last year. And the total assets are £36.15k, which is £-60.33k against last year. MACLAY MURRAY & SPENS LLP is a Secretary of the company. HUNTER, Neil Cameron is a Director of the company. OVENS, David Sutherland is a Director of the company. ROBB, George Alan is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director DUNCAN, Graham John has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


broadband cloud solutions Key Finiance

LIABILITIES £146.02k
+226%
CASH £0.04k
-100%
TOTAL ASSETS £36.15k
-63%
All Financial Figures

Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 07 May 2013
Director
HUNTER, Neil Cameron
Appointed Date: 27 July 2012
71 years old
Director
OVENS, David Sutherland
Appointed Date: 27 July 2012
53 years old
Director
ROBB, George Alan
Appointed Date: 27 July 2012
83 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 10 July 2012
Appointed Date: 21 January 2002
Secretary
SF SECRETARIES LIMITED
Resigned: 07 May 2013
Appointed Date: 10 July 2012
Director
DUNCAN, Graham John
Resigned: 31 October 2016
Appointed Date: 15 November 2004
74 years old
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 21 January 2002

BROADBAND CLOUD SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 January 2017 with updates
06 Mar 2017
Registered office address changed from 1 George Square Glasgow G2 1AL to Suite 1, 2 Commercial Street Edinburgh EH6 6JA on 6 March 2017
28 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 48,374.03
28 Nov 2016
Termination of appointment of Graham John Duncan as a director on 31 October 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 65 more events
09 Jul 2003
Accounts for a dormant company made up to 30 September 2002
10 Jun 2003
Company name changed glen asset management LIMITED\certificate issued on 10/06/03
22 Jan 2003
Return made up to 21/01/03; full list of members
16 Jul 2002
Accounting reference date shortened from 31/01/03 to 30/09/02
21 Jan 2002
Incorporation

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