• UK
  • COMPANY NET LIMITED - 301-305 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland, United Kingdom

Company Information

Company registration number
SC167440
Company Status
LIVE
Country
United Kingdom
Registered Address
301-305 9-10, St. Andrew Square
Edinburgh
EH2 2AF
Scotland
301-305 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland UK

Management

Managing Directors
HAMILTON, Andrew Robert
CALLANAN, Conor Joseph
MCGLOIN, David Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-08-01
Age Of Company
1996-08-01 28 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Core Technology Systems (U.K.) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

COMPANY NET LIMITED Company Description

COMPANY NET LIMITED is a ltd registered in United Kingdom with the Company reg no SC167440. Its current trading status is "live". It was registered 1996-08-01. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 301-305 9-10, St. Andrew Square .
More information

Get COMPANY NET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Company Net Limited - 301-305 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland, United Kingdom

1996-08-01 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-30) - TM01

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  • confirmation-statement-with-updates (2023-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • change-account-reference-date-company-current-extended (2023-09-05) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • mortgage-alter-floating-charge-with-number (2022-07-18) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01

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  • mortgage-alter-floating-charge-with-number (2022-07-15) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01

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  • memorandum-articles (2022-07-08) - MA

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  • resolution (2022-07-08) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2022-07-08) - PSC02

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  • appoint-person-director-company-with-name-date (2022-07-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-08) - TM02

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

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  • confirmation-statement-with-updates (2022-04-29) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-08) - PSC07

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  • appoint-person-secretary-company-with-name-date (2021-03-26) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-06) - TM02

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • change-to-a-person-with-significant-control (2019-08-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-28) - AA

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  • capital-allotment-shares (2018-08-08) - SH01

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  • confirmation-statement-with-updates (2018-08-08) - CS01

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • change-person-secretary-company-with-change-date (2014-08-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • auditors-resignation-company (2012-05-01) - AUD

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  • legacy (2012-03-30) - MG03s

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  • change-person-director-company-with-change-date (2011-08-05) - CH01

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  • capital-name-of-class-of-shares (2011-01-20) - SH08

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  • change-person-secretary-company-with-change-date (2011-08-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • change-account-reference-date-company-previous-extended (2011-09-15) - AA01

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • accounts-with-accounts-type-full (2010-08-03) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-full (2009-06-29) - AA

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  • accounts-with-accounts-type-full (2009-02-02) - AA

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  • resolution (2008-06-06) - RESOLUTIONS

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  • legacy (2008-01-17) - 288a

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  • legacy (2008-06-06) - 122

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  • legacy (2008-08-13) - 363a

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  • legacy (2008-08-13) - 288b

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  • accounts-with-accounts-type-small (2007-11-01) - AA

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  • legacy (2007-08-21) - 288b

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-08-21) - 353

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  • accounts-with-accounts-type-small (2006-11-02) - AA

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  • legacy (2006-07-28) - 288a

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  • legacy (2006-08-22) - 363s

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  • accounts-with-accounts-type-group (2005-01-04) - AA

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  • accounts-with-accounts-type-group (2005-10-14) - AA

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  • legacy (2005-08-05) - 363s

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  • legacy (2004-02-18) - 288b

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  • legacy (2004-09-07) - 288b

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  • legacy (2004-09-07) - 363s

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  • resolution (2003-05-05) - RESOLUTIONS

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  • legacy (2003-05-05) - 288b

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  • accounts-with-accounts-type-full (2003-07-09) - AA

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  • legacy (2003-08-07) - 363s

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  • legacy (2003-05-02) - 288a

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  • legacy (2003-11-09) - 288a

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  • accounts-with-accounts-type-full (2002-07-06) - AA

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  • legacy (2002-09-12) - 288a

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  • legacy (2002-08-22) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-08-17) - 363s

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  • legacy (2001-05-30) - 288c

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  • legacy (2001-04-24) - 288a

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-03-07) - 288a

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  • accounts-with-accounts-type-full (2000-08-21) - AA

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  • legacy (2000-08-21) - 363s

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  • legacy (2000-10-03) - 288a

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  • legacy (2000-10-03) - 288b

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  • legacy (2000-11-07) - 288c

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  • resolution (2000-02-29) - RESOLUTIONS

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  • legacy (2000-12-01) - 288b

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  • legacy (1999-03-23) - 288b

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  • legacy (1999-05-11) - 287

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  • legacy (1999-06-07) - 288a

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  • legacy (1999-06-29) - 288a

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  • legacy (1999-08-11) - 363s

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  • accounts-with-accounts-type-full (1999-06-29) - AA

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  • legacy (1999-10-22) - 288b

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  • legacy (1999-10-25) - 288a

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  • legacy (1998-03-23) - 287

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1998-02-24) - 123

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  • resolution (1998-02-24) - RESOLUTIONS

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  • legacy (1998-02-24) - 88(2)R

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  • legacy (1998-03-23) - 288b

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  • legacy (1998-03-23) - 288a

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  • resolution (1998-03-23) - RESOLUTIONS

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  • legacy (1998-08-21) - 363s

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  • legacy (1998-04-17) - 288a

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  • legacy (1998-04-27) - 288a

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  • legacy (1998-05-08) - 225

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  • legacy (1998-08-27) - 288b

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  • memorandum-articles (1998-03-23) - MEM/ARTS

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  • legacy (1997-01-08) - 288b

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  • legacy (1997-05-14) - 287

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  • legacy (1997-05-14) - 123

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  • resolution (1997-05-14) - RESOLUTIONS

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  • legacy (1997-06-16) - 225

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  • legacy (1997-08-26) - 363s

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  • legacy (1997-12-02) - 410(Scot)

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  • legacy (1997-05-14) - 88(2)R

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  • incorporation-company (1996-08-01) - NEWINC

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  • legacy (1996-10-03) - 287

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  • legacy (1996-09-27) - 288

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  • legacy (1996-09-26) - 288

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