Broadband Cloud Solutions Limited in 2 Commercial Street EDINBURGH

Broadband Cloud Solutions Limited EDINBURGH

Broadband Cloud Solutions started in year 2002 as Private Limited Company with registration number SC227137. The Broadband Cloud Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Edinburgh at Suite 1,. Postal code: EH6 6JA. Since 14th November 2011 Broadband Cloud Solutions Limited is no longer carrying the name Mentor Investments.

The firm has 3 directors, namely Alan L., Martijn H. and George R.. Of them, George R. has been with the company the longest, being appointed on 27 July 2012 and Alan L. and Martijn H. have been with the company for the least time - from 1 April 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Neil H. who worked with the the firm until 31 July 2022.

Broadband Cloud Solutions Limited Address / Contact

Office Address	Suite 1,
Office Address2	2 Commercial Street
Town	Edinburgh
Post code	EH6 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227137
Date of Incorporation	Mon, 21st Jan 2002
Industry	Data processing, hosting and related activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Alan L.

Position: Director

Appointed: 01 April 2018

Martijn H.

Position: Director

Appointed: 01 April 2018

George R.

Position: Director

Appointed: 27 July 2012

Neil H.

Position: Secretary

Appointed: 16 November 2017

Resigned: 31 July 2022

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 07 May 2013

Resigned: 25 October 2017

David O.

Position: Director

Appointed: 27 July 2012

Resigned: 31 March 2018

Neil H.

Position: Director

Appointed: 27 July 2012

Resigned: 31 July 2022

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 10 July 2012

Resigned: 07 May 2013

Graham D.

Position: Director

Appointed: 15 November 2004

Resigned: 31 October 2016

Peterkins Services Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 15 November 2004

Company previous names

Mentor Investments	November 14, 2011
Ict Acquisitions	October 17, 2008
Duncan Project Management	April 18, 2007
Glen Project Management	October 25, 2004
Glen Asset Management	June 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	228 328	178 659	416 595	496 210	387 294	296 182

Balance Sheet
Current Assets	2	111 849	46 865	143 324	96 478	36 151	56 702	90 237	59 546	118 763	145 358	199 402	139 525
Net Assets Liabilities							296 182	299 713	161 854	121 055	88 959	59 284	156 309
Cash Bank In Hand	2	105 850	44 300	67 344	19 555	38
Debtors		5 999	2 565	74 484	76 479	36 113
Intangible Fixed Assets		127 667	159 620	414 870	528 593	528 593
Net Assets Liabilities Including Pension Asset Liability		228 328	178 659	416 595	496 210	387 294	296 182
Stocks Inventory				1 496	444
Tangible Fixed Assets			1 070	10 957	12 326	4 724

Reserves/Capital
Called Up Share Capital	2	25 000	25 000	36 875	42 083	42 083
Profit Loss Account Reserve		-10 026	-58 895	-78 774	-181 745	-281 384
Shareholder Funds	2	228 328	178 659	416 595	496 210	387 294	296 182

Other
Average Number Employees During Period								5	5	6	8	5	4
Creditors							245 126	179 174	212 089	234 328	159 865	179 755	82 395
Fixed Assets				425 827	540 919	533 317	484 606	447 247	372 994	317 668	263 009	206 238	118 278
Net Current Assets Liabilities	2	100 661	17 969	-9 232	-44 709	-146 023	-188 424	88 937	152 543	132 170	14 507	19 647	57 130
Total Assets Less Current Liabilities	2	228 328	178 659	416 595	496 210	387 294	296 182	358 310	220 451	185 498	248 502	225 885	175 408
Creditors Due Within One Year		11 188	28 896	152 556	141 187	182 174	245 126
Net Assets Liability Excluding Pension Asset Liability	2	228 328
Nominal Value Shares Issued		1
Number Shares Allotted		2 500 000	2 500 000	3 687 500	4 208 300	4 208 300
Number Shares Issued		24 998
Intangible Fixed Assets Additions					113 723
Intangible Fixed Assets Cost Or Valuation				414 870	528 593
Par Value Share					0
Share Capital Allotted Called Up Paid	2	25 000	25 000	36 875	42 083	42 083
Share Premium Account		213 354	212 554	458 494	635 872	626 595
Tangible Fixed Assets Additions			1 070	20 628	5 478
Tangible Fixed Assets Cost Or Valuation			1 070	21 698	27 176	27 176
Tangible Fixed Assets Depreciation				10 741	14 850	22 452
Tangible Fixed Assets Depreciation Charged In Period				10 741	4 109
Value Shares Allotted			0	0		0

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 21st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 12th February 2016: 42083.36 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 8th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 17th February 2015: 42083.36 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 29th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (16 pages)
AA01	Current accounting period shortened from 30th September 2012 to 31st August 2012 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 22nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 7th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 6th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 13th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 13th, July 2007	accounts	Free Download (3 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 6th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 6th, July 2006	accounts	Free Download (3 pages)
363a	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (3 pages)
363a	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 9th, July 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 9th, July 2003	accounts	Free Download (3 pages)
363a	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (17 pages)

Broadband Cloud Solutions Limited EDINBURGH

Broadband Cloud Solutions Limited Address / Contact

Company Information / Profile

Company staff

Alan L.

Martijn H.

George R.

Neil H.

Maclay Murray & Spens Llp

David O.

Neil H.

Sf Secretaries Limited

Graham D.

Peterkins Services Limited

Company previous names

Annual reports financial information

Company filings

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