4ms Network Solutions Limited

Company Registration Number: SC329149

Scottish Company

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4ms Network Solutions Limited is a Private Company Limited by Shares first registered on 13 August 2007. Its current registered address is in Aberdeenshire.

Registered Address

AMICABLE HOUSE, 252 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1TN

There are 249 companies currently registered at this postcode, including this one.

All companies at AB10 1TN

Registration Data

Company Number

SC329149

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,031,973£1,709,721£1,827,580£2,545,137£1,754,023£1,410,300£717,748
of which Cash £1,428,219£930,743£1,050,423£833,299£889,994£478,378£178,900
Total Assets £2,031,973£1,709,721£1,827,580£2,545,137£1,754,023£1,410,300£717,748
Current Liabilities £497,360£423,555£661,786£1,402,246£928,050£889,035£362,929
Net Current Assets £1,534,613£1,286,166£1,165,794£1,142,891£825,973£521,265£354,819
Total Net Worth £1,595,711£1,293,923£1,187,975£1,161,941£851,229£544,556£362,442

Previous Names

  • 3MS NETWORK SOLUTIONS LTD, active until 21 October 2008

Company Officers

  • GRANT SMITH LAW PRACTICE LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

     

    252
    Union Street
    Aberdeen
    AB10 1TN
    United Kingdom

  • MACKAY, Hugh Angus

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    4 Woodcroft Avenue
    Bridge Of Don
    Aberdeen
    AB22 8WY

  • MURRAY, Lorn James

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Top Right 20 Stafford Street
    Aberdeen
    AB25 3UQ

  • MURRAY, Steven

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    24 Edmondside
    Pitmedden
    Ellon
    Aberdeenshire
    AB41 7GP

  • GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 13 August 2007

    Resigned on 31 July 2011

    Amicable House
    252 Union Street
    Aberdeen
    AB10 1TN
    Scotland

  • SAMUEL, Solomon

    Director

    Appointed on 13 August 2007

    Resigned on 4 April 2013

    Nationality: Ethiopian

    Occupation: Director

    Month of birth: January 1971

    38 Chapelwell Place
    Balmedie
    Aberdeen
    AB23 8HU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60PPQ9L. Transaction: MzE2OTM3NjkzNWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0ZCG. Transaction: MzE1NjM4NDU2MGFkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548L92P. Transaction: MzE0NTYyNDU4N2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4H14FSI. Transaction: MzEzMjA2NjU4MGFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJ3XK. Transaction: MzEyMzY1NDgyMmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVCVM. Transaction: MzEwNzExMzE2NmFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34YV77N. Transaction: MzA5NzQ3Mzg1MmFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUZXU. Transaction: MzA4NDExNzQzOGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DPJ0X. Transaction: MzA3NzE1NzY5OGFkaXF6a2N4.

  10. 5 April 2013 Termination of appointment of Solomon Samuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NM89C. Transaction: MzA3NTcxNzM4NWFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILZVMP. Transaction: MzA2NTA0OTkwM2FkaXF6a2N4.

  12. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S18MIJOZ. Transaction: MzA1NzQyNDA4NWFkaXF6a2N4.

  13. 20 October 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: SQVIUYCZ. Transaction: MzA0NTc5MTk1MGFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: X0P1CYB8. Transaction: MzA0NTM3NzQ2NmFkaXF6a2N4.

  15. 12 October 2011 Appointment of Grant Smith Law Practice Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0P1BYB7. Transaction: MzA0NTM3Njk5N2FkaXF6a2N4.

  16. 12 October 2011 Termination of appointment of Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P1AYB6. Transaction: MzA0NTM3Njk5NWFkaXF6a2N4.

  17. 2 September 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: XN8LIX7Z. Transaction: MzA0MzE4MjEzMmFkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUSR0U10. Transaction: MzAzNzA4NTAxNmFkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XAX97NGN. Transaction: MzAyMzQxMDU4OGFkaXF6a2N4.

  20. 16 September 2010 Secretary's details changed for Grant Smith Law Practice on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XAX92NGI. Transaction: MzAyMzQxMDExMGFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Lorn James Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAX94NGK. Transaction: MzAyMzQxMDExMWFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Hugh Angus Mackay on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAX93NGJ. Transaction: MzAyMzQxMDExM2FkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Steven Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAX95NGL. Transaction: MzAyMzQxMDExNGFkaXF6a2N4.

  24. 16 September 2010 Director's details changed for Solomon Samuel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAX96NGM. Transaction: MzAyMzQxMDExNWFkaXF6a2N4.

  25. 14 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S7A6CJ0A. Transaction: MzAxMzUxMDI4MWFkaXF6a2N4.

  26. 7 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GOFD24. Transaction: MjA0MDc1MDc3MGFkaXF6a2N4.

  27. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SPHVG6ET. Transaction: MjAyMzE4MDc1MmFkaXF6a2N4.

  28. 21 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SSIAX45I. Transaction: MjAxNTk3NDg2N2FkaXF6a2N4.

  29. 7 October 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKB63RO. Transaction: MjAxNDk3MDkxMWFkaXF6a2N4.

  30. 16 August 2007 Ad 16/08/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI0MzM1MmFkaXF6a2N4.

  31. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI0MjE5OWFkaXF6a2N4.

  32. 13 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI0Mzk4M2FkaXF6a2N4.

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