CMS BROADBAND LIMITED
KIRKCUDBRIGHT

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4TA

Company number SC261373
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address CONCHIETON, TWYNHOLM, KIRKCUDBRIGHT, DG6 4TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CMS BROADBAND LIMITED are www.cmsbroadband.co.uk, and www.cms-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cms Broadband Limited is a Private Limited Company. The company registration number is SC261373. Cms Broadband Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Cms Broadband Limited is Conchieton Twynholm Kirkcudbright Dg6 4ta. . CARSON, John Kirk is a Secretary of the company. CARSON, Finlay Hamilton is a Director of the company. CARSON, John Kirk is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DRAPER, Gerald Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARSON, John Kirk
Appointed Date: 05 January 2004
Director
CARSON, Finlay Hamilton
Appointed Date: 05 January 2004
58 years old
Director
CARSON, John Kirk
Appointed Date: 05 January 2004
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
DRAPER, Gerald Philip
Resigned: 07 April 2008
Appointed Date: 01 June 2006
60 years old

Persons With Significant Control

Mr John Kirk Carson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Finlay Hamilton Carson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMS BROADBAND LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation

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