COMMISSUM ASSOCIATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3PL
Company number SC229945
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address UNIT 3F2, 2 DARNELL ROAD, EDINBURGH, EH5 3PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jay Dominic George as a director on 24 June 2016. The most likely internet sites of COMMISSUM ASSOCIATES LIMITED are www.commissumassociates.co.uk, and www.commissum-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Commissum Associates Limited is a Private Limited Company. The company registration number is SC229945. Commissum Associates Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Commissum Associates Limited is Unit 3f2 2 Darnell Road Edinburgh Eh5 3pl. . FINCH, Dragana Bubalo is a Secretary of the company. FINCH, Martin Howard is a Director of the company. GEORGE, Jay Dominic is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FINCH, Dragana Bubalo
Appointed Date: 05 April 2002

Director
FINCH, Martin Howard
Appointed Date: 05 April 2002
64 years old

Director
GEORGE, Jay Dominic
Appointed Date: 24 June 2016
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Martin Howard Finch Bsc (Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COMMISSUM ASSOCIATES LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Appointment of Mr Jay Dominic George as a director on 24 June 2016
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
05 Apr 2002
Incorporation

COMMISSUM ASSOCIATES LIMITED Charges

6 March 2007
Floating charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 2003
Bond & floating charge
Delivered: 10 December 2003
Status: Satisfied on 30 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…