Conchieton Solutions Ltd. net worth, address, company information. Free

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Conchieton Solutions Ltd (registration number SC261373) is a private limited company legally formed on 2004-01-05. The firm is registered at Conchieton, Twynholm, Kirkcudbright DG6 4TA. Changed on 2019-07-30, the previous name the firm used was Cms Broadband Limited. Conchieton Solutions Ltd is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Conchieton Solutions Ltd
Number	SC261373
Date of Incorporation:	5th January 2004
End of financial year:	31 May
Address:	Conchieton, Twynholm, Kirkcudbright, DG6 4TA
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: John C. (in the company from 05 January 2004). 1 secretary is there as well: John C. (appointed on 05 January 2004). The official register lists 2 persons of significant control, namely: John C. has over 3/4 of shares, 3/4 to full of voting rights, Finlay C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	78,254	69,825	75,451	87,563	80,995	78,592	98,964	107,100	118,545	84,690	87,547	65,757	29,139
Fixed Assets	20,625	16,125	17,082	16,602	31,308	26,988	22,135	19,382	15,884	13,327	10,946	2,732	17,694
Total Assets Less Current Liabilities	18,661	23,817	35,322	40,900	61,251	51,685	58,675	69,275	68,950	69,063	72,479	49,841	29,425
Intangible Fixed Assets	5,002	2,502	2	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	2,000	2,000	2,000	-	2,000	-	-	-	-	-	-	-
Shareholder Funds	16,347	23,482	29,839	37,648	49,061	45,319	-	-	-	-	-	-	-
Tangible Fixed Assets	15,623	13,623	17,080	16,600	31,306	26,986	-	-	-	-	-	-	-

People with significant control

John C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Finlay C.

6 April 2016 - 30 April 2023

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 24th, January 2024 \| officers	Free Download (1 page)

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(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 23rd, February 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/30 filed on: 30th, July 2019 \| resolution	Free Download
(CERTNM) Company name changed cms broadband LIMITEDcertificate issued on 30/07/19 filed on: 30th, July 2019 \| change of name	Free Download
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/05 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2015/01/22 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/05 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/01/05 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/16 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/16 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2008/05/31 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(288b) On 2008/05/28 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
(123) Gbp nc 1000/10000/04/08 filed on: 17th, April 2008 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 28th, March 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 28th, March 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 99 shares on 2004/01/05. Value of each share 1 £. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/01/05. Value of each share 1 £. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, January 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, January 2004 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, January 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/01/05 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/05 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)

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