About

Registered Number: SC274960
Date of Incorporation: 20/10/2004 (15 years and 3 months ago)
Company Status: Active
Registered Address: Riverdell, 41b Dores Road, Inverness, Inverness Shire, IV2 4QU

 

Commissioning Solutions Scotland Ltd was setup in 2004, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Hawthorn, Julia Elizabeth, Hawthorn, David Holt are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWTHORN, David Holt 20 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HAWTHORN, Julia Elizabeth 20 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Holt Hawthorn/
1962-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Julia Elizabeth Hawthorn/
1964-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 25 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 23 September 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 27 November 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 14 September 2006
287 - Change in situation or address of Registered Office 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 20 September 2005
225 - Change of Accounting Reference Date 15 August 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
287 - Change in situation or address of Registered Office 15 November 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.