SUBNET SERVICES LTD.
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC228044
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 . The most likely internet sites of SUBNET SERVICES LTD. are www.subnetservices.co.uk, and www.subnet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Subnet Services Ltd is a Private Limited Company. The company registration number is SC228044. Subnet Services Ltd has been working since 13 February 2002. The present status of the company is Active. The registered address of Subnet Services Ltd is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . SHERRY, Gordon Mark is a Secretary of the company. SHERRY, Gordon Mark is a Director of the company. Secretary DODDS, Keith has been resigned. Secretary SHERRY, Gordon Mark has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director LANE, Brian Stewart has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SHERRY, Gordon Mark
Appointed Date: 01 August 2003
Director
SHERRY, Gordon Mark
Appointed Date: 18 February 2002
73 years old

Resigned Directors

Secretary
DODDS, Keith
Resigned: 01 August 2003
Appointed Date: 25 March 2002
Secretary
SHERRY, Gordon Mark
Resigned: 17 June 2002
Appointed Date: 18 February 2002
Nominee Secretary
COSEC LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
LANE, Brian Stewart
Resigned: 12 February 2013
Appointed Date: 13 February 2002
79 years old
Nominee Director
CODIR LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
COSEC LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Gordon Mark Sherry
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBNET SERVICES LTD. Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Jul 2015
Satisfaction of charge 1 in full
...
... and 37 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
New director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned;director resigned
13 Feb 2002
Incorporation

SUBNET SERVICES LTD. Charges

8 September 2003
Floating charge
Delivered: 20 September 2003
Status: Satisfied on 10 July 2015
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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