COMMSFM LTD.
GLASGOW CITYTEL MANAGEMENT LIMITED QUILLCO 129 LIMITED

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Company number SC237898
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 5 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of COMMSFM LTD. are www.commsfm.co.uk, and www.commsfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commsfm Ltd is a Private Limited Company. The company registration number is SC237898. Commsfm Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Commsfm Ltd is 5 Royal Exchange Square Glasgow G1 3ah. . CLARKE-METCALF, Marisa Anne is a Director of the company. KEEGAN, Daniel is a Director of the company. MACLEAN, Charles Andrew Bourke is a Director of the company. Secretary FRASER, Fiona Marie has been resigned. Secretary MURRAY, Daniel has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CRAWFORD, Edward has been resigned. Director FRASER, Fiona Marie has been resigned. Director MURRAY, Daniel has been resigned. Director O BRIEN, Leonard has been resigned. Director COMMSFM LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CLARKE-METCALF, Marisa Anne
Appointed Date: 16 September 2011
43 years old
Director
KEEGAN, Daniel
Appointed Date: 01 January 2015
43 years old
Director
MACLEAN, Charles Andrew Bourke
Appointed Date: 23 January 2003
80 years old

Resigned Directors

Secretary
FRASER, Fiona Marie
Resigned: 20 January 2005
Appointed Date: 28 February 2003
Secretary
MURRAY, Daniel
Resigned: 28 September 2012
Appointed Date: 20 January 2005
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 23 January 2003
Appointed Date: 09 October 2002
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 28 February 2003
Appointed Date: 23 January 2003
Director
CRAWFORD, Edward
Resigned: 28 September 2012
Appointed Date: 25 August 2008
65 years old
Director
FRASER, Fiona Marie
Resigned: 30 June 2008
Appointed Date: 23 January 2003
65 years old
Director
MURRAY, Daniel
Resigned: 28 September 2012
Appointed Date: 25 August 2008
70 years old
Director
O BRIEN, Leonard
Resigned: 14 January 2005
Appointed Date: 21 February 2003
56 years old
Director
COMMSFM LIMITED
Resigned: 16 September 2011
Appointed Date: 16 September 2011
Nominee Director
QUILL FORM LIMITED
Resigned: 23 January 2003
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Bart Jan Willem D'Ancona
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COMMSFM LTD. Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015
Director's details changed for Charles Andrew Bourke Maclean on 30 September 2015
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
23 Jan 2003
Company name changed quillco 129 LIMITED\certificate issued on 23/01/03
09 Oct 2002
Incorporation

COMMSFM LTD. Charges

1 April 2003
Floating charge
Delivered: 9 April 2003
Status: Satisfied on 30 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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