Company Net Limited

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Company Net Limited

sc167440•Private Limited With Share Capital

G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, EH39QA
01315597514

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Incorporated

01/08/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Company Net Limited (sc167440) is a private limited with share capital incorporated on 01/08/1996 (29 years old) and registered in edinburgh, EH39QA. The company operates under SIC code 62020 and is classified as Unknown.

Company net limited is a management consulting company based out of clarence house 133 george street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 01/08/1996
EH39QA

Financial Overview

Total Assets

£7.2K

Liabilities

£550.7K

Net Assets

£-543.5K

Est. Turnover

£1.43M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
conor callanan
director
A
andrew robert hamilton
director
D
david francis mcgloin
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-03-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:01-05-2012
Legacy
Category:Mortgage
Date:30-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Address
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Jennie Lee Lane, Glenrothes, Fife, KY75GB
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Eh3 9Qa, EH39QARegistered
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Eh3 9Aq, EH39AQRegistered
3 Jennie Lee Lane, Glenrothes, Fife, KY75GB
3 Jennie Lee Lane, Glenrothes, Fife, KY75GB

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Contact

01315597514
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, EH39QA