COMPANY NET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JS

Company number SC167440
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, EH2 4JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMPANY NET LIMITED are www.companynet.co.uk, and www.company-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Company Net Limited is a Private Limited Company. The company registration number is SC167440. Company Net Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Company Net Limited is Clarence House 133 George Street Edinburgh Eh2 4js. . THAIN, Howard Stanley Liam is a Secretary of the company. FRANCIS, Neil is a Director of the company. HAMILTON, Andrew Robert is a Director of the company. MILLHOUSE, Brian Norman is a Director of the company. MONTGOMERY, Simon Lindsay is a Director of the company. THAIN, Howard Stanley Liam is a Director of the company. Secretary FRANCIS, Neil has been resigned. Secretary HAMILTON, Andrew Robert has been resigned. Secretary MCINTYRE, David Stephen has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SCOTT, Simon Haves has been resigned. Director BUSSON, Alan Paul has been resigned. Director BYSOUTH, Paul has been resigned. Director CAMPBELL, Rick has been resigned. Director DE WINTER SHAW, John has been resigned. Director DEAM, William Richard has been resigned. Director FOSTER, Patrick Herbert has been resigned. Director GILMOUR, John Scott has been resigned. Director GODDARD, Robert John has been resigned. Director GRAINGER, Kevin Gawn has been resigned. Director GRANT, William Thomas has been resigned. Director HAMBLING, David Stanley has been resigned. Director HARVISON, Grant Robert has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MILLAR, Graeme Stewart has been resigned. Director RICHTER, Jean Paul has been resigned. Director SCOTT, Simon Haves has been resigned. Director SMITH, Stuart Raymond Leslie has been resigned. Director WINSTANLEY, Richard Horton has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THAIN, Howard Stanley Liam
Appointed Date: 03 January 2008
Director
FRANCIS, Neil
Appointed Date: 09 September 1996
60 years old
Director
HAMILTON, Andrew Robert
Appointed Date: 19 January 2006
61 years old
Director
MILLHOUSE, Brian Norman
Appointed Date: 30 August 2002
70 years old
Director
MONTGOMERY, Simon Lindsay
Appointed Date: 04 June 2013
46 years old
Director
THAIN, Howard Stanley Liam
Appointed Date: 04 June 2013
53 years old

Resigned Directors

Secretary
FRANCIS, Neil
Resigned: 03 March 1998
Appointed Date: 09 September 1996
Secretary
HAMILTON, Andrew Robert
Resigned: 01 March 2008
Appointed Date: 20 October 2003
Secretary
MCINTYRE, David Stephen
Resigned: 30 August 2003
Appointed Date: 29 April 2003
Nominee Secretary
REID, Brian
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Secretary
SCOTT, Simon Haves
Resigned: 29 April 2003
Appointed Date: 03 March 1998
Director
BUSSON, Alan Paul
Resigned: 09 November 2000
Appointed Date: 11 February 2000
65 years old
Director
BYSOUTH, Paul
Resigned: 30 September 2000
Appointed Date: 18 May 1999
68 years old
Director
CAMPBELL, Rick
Resigned: 31 August 2006
Appointed Date: 09 November 2000
61 years old
Director
DE WINTER SHAW, John
Resigned: 09 November 2000
Appointed Date: 09 September 1996
73 years old
Director
DEAM, William Richard
Resigned: 19 March 1999
Appointed Date: 03 March 1998
72 years old
Director
FOSTER, Patrick Herbert
Resigned: 09 November 2000
Appointed Date: 30 September 2000
78 years old
Director
GILMOUR, John Scott
Resigned: 20 December 1996
Appointed Date: 09 September 1996
81 years old
Director
GODDARD, Robert John
Resigned: 01 October 1999
Appointed Date: 03 March 1998
74 years old
Director
GRAINGER, Kevin Gawn
Resigned: 31 October 2010
Appointed Date: 09 September 1996
66 years old
Director
GRANT, William Thomas
Resigned: 20 December 1996
Appointed Date: 09 September 1996
62 years old
Director
HAMBLING, David Stanley
Resigned: 09 November 2000
Appointed Date: 09 September 1999
77 years old
Director
HARVISON, Grant Robert
Resigned: 09 September 1999
Appointed Date: 18 May 1999
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 01 August 1996
Appointed Date: 01 August 1996
75 years old
Director
MILLAR, Graeme Stewart
Resigned: 30 September 2003
Appointed Date: 30 August 2002
70 years old
Director
RICHTER, Jean Paul
Resigned: 22 July 1998
Appointed Date: 03 March 1998
79 years old
Director
SCOTT, Simon Haves
Resigned: 29 April 2003
Appointed Date: 11 February 2000
67 years old
Director
SMITH, Stuart Raymond Leslie
Resigned: 09 November 2000
Appointed Date: 01 October 1999
82 years old
Director
WINSTANLEY, Richard Horton
Resigned: 09 November 2000
Appointed Date: 03 March 1998
74 years old

Persons With Significant Control

Mr Andrew Robert Hamilton
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPANY NET LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3,000
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 118 more events
26 Sep 1996
New director appointed
26 Sep 1996
New director appointed
26 Sep 1996
New director appointed
26 Sep 1996
New secretary appointed;new director appointed
01 Aug 1996
Incorporation

COMPANY NET LIMITED Charges

24 November 1997
Bond & floating charge
Delivered: 2 December 1997
Status: Satisfied on 30 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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