Company Information for

COMPANY NET LIMITED

301-305 9-10, ST. ANDREW SQUARE, EDINBURGH, EH2 2AF,

Company Registration Number

SC167440

Private Limited Company

Active

About Company Net Ltd

COMPANY NET LIMITED was founded on 1996-08-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Company Net Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMPANY NET LIMITED
Legal Registered Office
301-305 9-10, ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in EH2

Filing Information

Company NumberSC167440
Date formed1996-08-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 19:13:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Stanley Liam Thain Company Secretary 2008-01-03
Neil Francis Director DESIGN & MARKETING CONSULTANT 1996-09-09 SCOTLAND
Andrew Robert Hamilton Director ACCOUNTANT 2006-01-19 UNITED KINGDOM
Brian Norman Millhouse Director COMPANY DIRECTOR 2002-08-30 SCOTLAND
Simon Lindsay Montgomery Director TECHNICAL DIRECTOR 2013-06-04 SCOTLAND
Howard Stanley Liam Thain Director DIRECTOR 2013-06-04 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Gawn Grainger Director 1996-09-09 2010-10-31
Andrew Robert Hamilton Company Secretary 2003-10-20 2008-03-01
Rick Campbell Director 2000-11-09 2006-08-31
Graeme Stewart Millar Director 2002-08-30 2003-09-30
David Stephen Mcintyre Company Secretary 2003-04-29 2003-08-30
Simon Haves Scott Company Secretary 1998-03-03 2003-04-29
Simon Haves Scott Director 2000-02-11 2003-04-29
Alan Paul Busson Director 2000-02-11 2000-11-09
John De Winter Shaw Director 1996-09-09 2000-11-09
Patrick Herbert Foster Director 2000-09-30 2000-11-09
David Stanley Hambling Director 1999-09-09 2000-11-09
Stuart Raymond Leslie Smith Director 1999-10-01 2000-11-09
Richard Horton Winstanley Director 1998-03-03 2000-11-09
Paul Bysouth Director 1999-05-18 2000-09-30
Robert John Goddard Director 1998-03-03 1999-10-01
Grant Robert Harvison Director 1999-05-18 1999-09-09
William Richard Deam Director 1998-03-03 1999-03-19
Jean Paul Richter Director 1998-03-03 1998-07-22
Neil Francis Company Secretary 1996-09-09 1998-03-03
John Scott Gilmour Director 1996-09-09 1996-12-20
William Thomas Grant Director 1996-09-09 1996-12-20
Brian Reid Nominated Secretary 1996-08-01 1996-08-01
Stephen Mabbott Nominated Director 1996-08-01 1996-08-01

Related Directorships for Howard Stanley Liam Thain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Stanley Liam Thain THE KNOWLEDGE BUSINESS LIMITEDCompany Secretary 2008-01-03 CURRENT 2000-08-04 Active - Proposal to Strike off

Related Directorships for Neil Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Francis POGO STUDIO LTDDirector 2016-08-12 CURRENT 2016-08-12 Active
Neil Francis ALF CONSULTANCY LIMITEDDirector 2010-06-19 CURRENT 2010-06-10 Active
Neil Francis THE KNOWLEDGE BUSINESS LIMITEDDirector 2000-12-28 CURRENT 2000-08-04 Active - Proposal to Strike off

Related Directorships for Andrew Robert Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Hamilton HAMILTON MANAGEMENT SERVICES LIMITEDDirector 1998-09-04 CURRENT 1998-09-04 Active

Related Directorships for Brian Norman Millhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Norman Millhouse KLOZERS GROUP LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Brian Norman Millhouse VALERIS LIMITEDDirector 2008-07-07 CURRENT 2008-07-07 Active - Proposal to Strike off
Brian Norman Millhouse THE KNOWLEDGE BUSINESS LIMITEDDirector 2002-08-30 CURRENT 2000-08-04 Active - Proposal to Strike off