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C-plan Telecommunications Limited GLASGOW

C-plan Telecommunications started in year 2001 as Private Limited Company with registration number SC214780. The C-plan Telecommunications company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at 168 Bath Street. Postal code: G2 4TP.

At the moment there are 3 directors in the the company, namely Denis B., George B. and James B.. In addition one secretary - James B. - is with the firm. As of 19 April 2024, there were 8 ex directors - Leslie C., John B. and others listed below. There were no ex secretaries.

This company operates within the EH52 5NE postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1022565 . It is located at Errigalhouse, Clifton View, Broxburn with a total of 30 cars.

C-plan Telecommunications Limited Address / Contact

Office Address 168 Bath Street
Town Glasgow
Post code G2 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC214780
Date of Incorporation Tue, 16th Jan 2001
Industry Other telecommunications activities
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Denis B.

Position: Director

Appointed: 30 November 2004

George B.

Position: Director

Appointed: 30 November 2004

James B.

Position: Director

Appointed: 16 January 2001

James B.

Position: Secretary

Appointed: 16 January 2001

Leslie C.

Position: Director

Appointed: 31 October 2013

Resigned: 31 December 2017

John B.

Position: Director

Appointed: 30 November 2004

Resigned: 24 July 2009

Hamish F.

Position: Director

Appointed: 25 January 2001

Resigned: 31 December 2017

Alexander S.

Position: Director

Appointed: 25 January 2001

Resigned: 31 December 2017

Denis B.

Position: Director

Appointed: 16 January 2001

Resigned: 31 March 2003

John B.

Position: Director

Appointed: 16 January 2001

Resigned: 31 March 2003

George B.

Position: Director

Appointed: 16 January 2001

Resigned: 31 March 2003

Kathleen B.

Position: Director

Appointed: 16 January 2001

Resigned: 31 March 2003

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Denis B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Denis B.

Notified on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 1 July 2016
Ceased on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Errigalhouse
Address Clifton View , East Mains Industrial Estate
City Broxburn
Post code EH52 5NE
Vehicles 30

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-10-31
filed on: 31st, July 2023 		Free Download (26 pages)

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