Introduction
Watch Company
C
COMPLETE BUSINESS SERVICE SOLUTIONS LTD
COMPLETE BUSINESS SERVICE SOLUTIONS LTD is an active company incorporated on 1 November 2017 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. COMPLETE BUSINESS SERVICE SOLUTIONS LTD was registered 8 years ago.(SIC: 70100, 70229)
Status
active
Active since 8 years ago
Company No
SC580361
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
20 Nicolson Street Edinburgh, EH8 9DH,
Previous Addresses
20 20 Nicolson Street Edinburgh EH8 9DH Scotland
From: 27 July 2018To: 12 November 2018
1 Bread Street South Lane Edinburgh EH3 9AQ United Kingdom
From: 1 November 2017To: 27 July 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIDSON, John William
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Director
Appointed 01 Nov 2017
DAVIDSON, John William
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Director
01 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Davidson
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2017
John Davidson
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2017
Active
Filing History
20
Description
Type
Date Filed
Document
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018
27 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2018
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2018