21st Century Networks Ltd

Company Registration Number: SC314364

Scottish Company

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21st Century Networks Ltd is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Kirkcaldy, Fife.

Registered Address

18 LONGBRAES GARDENS
KIRKCALDY
FIFE
KY2 5YJ

There are 4 companies currently registered at this postcode, including this one.

All companies at KY2 5YJ

Registration Data

Company Number

SC314364

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £98,200£11,733£6,557£6,932£7,307£7,311£7,809£11,507£9,560
of which Cash £60,848£7,614£1,353£1,576£3,563£3,585£2,837£3,905£3,720
Total Assets £98,200£11,733£6,557£6,932£7,307£7,311£7,809£11,507£9,560
Current Liabilities £22,219£11,570£6,610£7,245£7,325£8,330£7,666£6,017£7,445
Net Current Assets £75,981£163£-53£-313£-18£-1,019£143£5,490£2,115
Total Net Worth £86,127£163£165£122£593£187£143£5,490£2,115

Previous Names

No previous names

Company Officers

  • FERGUSON, Neill

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    18
    Longbraes Gardens
    Kirkcaldy
    Fife
    KY2 5YJ

  • FERGUSON, Ashleigh

    Secretary

    Appointed on 9 January 2007

    Resigned on 23 November 2010

    37
    Benarty Street
    Kirkcaldy
    Fife
    KY2 5TF

  • FERGUSON, Ashleigh

    Director

    Appointed on 9 January 2007

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1983

    37
    Benarty Street
    Kirkcaldy
    Fife
    KY2 5TF

  • FERGUSON, John

    Director

    Appointed on 20 February 2015

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    18
    Longbraes Gardens
    Kirkcaldy
    Fife
    KY2 5YJ
    Scotland

  • GRANGE, Anne Mclennan

    Director

    Appointed on 20 February 2015

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    18
    Biggin Wa's
    Kirkcaldy
    Fife
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIZS2. Transaction: MzE2NzAwNTMzM2FkaXF6a2N4.

  2. 19 January 2017 Termination of appointment of John Ferguson as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YGIZAO. Transaction: MzE2NzAwNTE5N2FkaXF6a2N4.

  3. 19 January 2017 Termination of appointment of Anne Mclennan Grange as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YGIYVM. Transaction: MzE2NzAwNTEyNWFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FVCB00. Transaction: MzE1NzY3ODkwM2FkaXF6a2N4.

  5. 30 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5TS2. Transaction: MzE0MDg2MTA1NmFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZM197. Transaction: MzEzNDAwOTQ0NGFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6JBK. Transaction: MzExNzg1MDk1OWFkaXF6a2N4.

  8. 23 February 2015 Appointment of Mrs Anne Mclennan Grange as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M6JB4. Transaction: MzExNzc2MTkyNGFkaXF6a2N4.

  9. 20 February 2015 Appointment of Mr John Ferguson as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M6JBC. Transaction: MzExNzc2MTkyM2FkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3J81BPF. Transaction: MzExMDE3MzI2M2FkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9ORU2. Transaction: MzA5MjQyNzEwM2FkaXF6a2N4.

  12. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2ITR0S3. Transaction: MzA4NzAwNDg1MGFkaXF6a2N4.

  13. 31 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21766B6. Transaction: MzA3MjA0MDAxNWFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KNEKK1. Transaction: MzA2Njc0ODgzNWFkaXF6a2N4.

  15. 4 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVIW1. Transaction: MzA1MTkwNzIzN2FkaXF6a2N4.

  16. 4 February 2012 Director's details changed for Neill Ferguson on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X11ZVIVT. Transaction: MzA1MTkwNzIyOWFkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQIECYSG. Transaction: MzA0NjUwOTgxMmFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XMJS9R93. Transaction: MzAzMTM3OTcwNGFkaXF6a2N4.

  19. 23 November 2010 Termination of appointment of Ashleigh Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0V3JPCF. Transaction: MzAyNzQwNTMxOWFkaXF6a2N4.

  20. 23 November 2010 Termination of appointment of Ashleigh Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0V3GPCC. Transaction: MzAyNzQwNTMxNmFkaXF6a2N4.

  21. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZKMMONU. Transaction: MzAyNjIwNjUwM2FkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: X05AJI6J. Transaction: MzAxMTE4NjIwMGFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Neill Ferguson on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: X05AII6I. Transaction: MzAxMTE4NTg4NmFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Ashleigh Ferguson on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: X05AHI6H. Transaction: MzAxMTE4NTg4NWFkaXF6a2N4.

  25. 10 March 2010 Registered office address changed from Century House Longbraes Kirkcaldy Fife KY2 5YJ on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: X05AGI6G. Transaction: MzAxMTE4NTg4NGFkaXF6a2N4.

  26. 8 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDNLJEKU. Transaction: MzAwMjQxMDc4OGFkaXF6a2N4.

  27. 13 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRWB833. Transaction: MjAyODAzNDYyNGFkaXF6a2N4.

  28. 31 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SPPSF5XF. Transaction: MjAyMTkyMzk5NGFkaXF6a2N4.

  29. 15 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNDE4NGFkaXF6a2N4.

  30. 22 June 2007 Registered office changed on 22/06/07 from: 18, longbraes gardens kirkcaldy fife KY2 5YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI2MTE1MWFkaXF6a2N4.

  31. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY2MDY5N2FkaXF6a2N4.

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