COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.
EDINBURGH MAGM 1 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SB

Company number SC210719
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 9-11 MARITIME STREET, LEITH, EDINBURGH, SCOTLAND, EH6 6SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 26 Forth Street Edinburgh EH1 3LH to 9-11 Maritime Street Leith Edinburgh EH6 6SB on 17 August 2016. The most likely internet sites of COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD. are www.computernetworksolutionsscotland.co.uk, and www.computer-network-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Computer Network Solutions Scotland Ltd is a Private Limited Company. The company registration number is SC210719. Computer Network Solutions Scotland Ltd has been working since 06 September 2000. The present status of the company is Active. The registered address of Computer Network Solutions Scotland Ltd is 9 11 Maritime Street Leith Edinburgh Scotland Eh6 6sb. . DURIE, Graeme Melville is a Secretary of the company. DURIE, Graeme Melville is a Director of the company. WORTH, John Anthony is a Director of the company. Secretary MCNIVENS SSC has been resigned. Director MCNIVEN, Michael Alan Grant has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DURIE, Graeme Melville
Appointed Date: 26 January 2004
Director
DURIE, Graeme Melville
Appointed Date: 03 November 2000
54 years old
Director
WORTH, John Anthony
Appointed Date: 03 November 2000
47 years old

Resigned Directors

Secretary
MCNIVENS SSC
Resigned: 26 January 2004
Appointed Date: 06 September 2000
Director
MCNIVEN, Michael Alan Grant
Resigned: 20 August 2001
Appointed Date: 06 September 2000
78 years old

Persons With Significant Control

Mr Graeme Melville Durie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Worth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD. Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from 26 Forth Street Edinburgh EH1 3LH to 9-11 Maritime Street Leith Edinburgh EH6 6SB on 17 August 2016
20 Jan 2016
Director's details changed for Mr John Anthony Worth on 12 January 2016
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 38 more events
22 Jan 2001
Ad 03/11/00--------- £ si 100@1=100 £ ic 1/101
27 Nov 2000
Company name changed magm 1 LTD.\certificate issued on 28/11/00
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
06 Sep 2000
Incorporation

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