BROADBAND CLOUD SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BROADBAND CLOUD SOLUTIONS LIMITED
COMPANY NUMBER
SC227137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/01/2002
(22 years and 11 months old)
WEBSITE
www.broadbandcloudsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2008
14/11/2011
MENTOR INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH12 9DQ
Telephone: 08458381710
TPS: No
4 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ
EH12 9DQ
Suite 1
2 Commercial Street
Edinburgh
Midlothian
EH6 6JA
Telephone: 5856363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADBAND CLOUD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADBAND CLOUD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADBAND CLOUD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2012 - Present (12 years and 4 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 4 Past: 99 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
21/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 199 |
View Report |
|
21/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 707 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 08/08/2022 | Neil Cameron Hunter (924220924) has left the board |
| 08/08/2022 | Neil Cameron Hunter (915647778) has left the board |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Martijn Lambert Hengelmolen (924633780) Appointed |
| 24/04/2018 | Alan Gordon Lorimer (924528484) has left the board |
| 24/04/2018 | New Board Member Alan Gordon Lorimer (908103186) Appointed |
| 17/04/2018 | New Board Member Alan Gordon Lorimer (924528484) Appointed |
| 17/04/2018 | David Sutherland Ovens (915401870) has left the board |
| 01/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Company Secretary Neil Cameron Hunter (924220924) Appointed |
| 30/10/2017 | MACLAY MURRAY & SPENS LLP (917954164) has left the board |
| 03/06/2017 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 30/11/2016 | Graham John Duncan (900086982) has left the board |
| 30/11/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 19/02/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 09/07/2013 | Change in Reg. Office |
| 05/07/2013 | SF SECRETARIES LIMITED (917071266) has left the board |
| 05/07/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917954164) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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