BC

BROADBAND CLOUD SOLUTIONS LIMITED

Active

Company number SC227137

Edinburgh, Scotland · Incorporated 21 January 2002

4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland

Last updated on 31 March 2026

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2018

Company history

Previous company names

GLEN ASSET MANAGEMENT LIMITED · 21 January 2002 – 10 June 2003

GLEN PROJECT MANAGEMENT LIMITED · 10 June 2003 – 25 October 2004

DUNCAN PROJECT MANAGEMENT LIMITED · 25 October 2004 – 18 April 2007

ICT ACQUISITIONS LIMITED · 18 April 2007 – 17 October 2008

MENTOR INVESTMENTS LIMITED · 17 October 2008 – 14 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
14 June 2018
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
19 July 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Gazette Filings Brought Up To Date
Gazette
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Gazette Notice Compulsory
Gazette
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Person Director Company With Change Date
Officers
14 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Capital Allotment Shares
Capital
29 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Capital Allotment Shares
Capital
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Capital Allotment Shares
Capital
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
24 January 2013 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 August 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Capital Alter Shares Subdivision
Capital
25 July 2012 View
Resolution
Resolution
25 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Certificate Change Of Name Company
Change Of Name
14 November 2011 View
Resolution
Resolution
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2009 View
Legacy
Annual Return
21 January 2009 View
Certificate Change Of Name Company
Change Of Name
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2007 View
Certificate Change Of Name Company
Change Of Name
18 April 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Certificate Change Of Name Company
Change Of Name
25 October 2004 View
Accounts With Accounts Type Dormant
Accounts
1 July 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Certificate Change Of Name Company
Change Of Name
10 June 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Accounts
16 July 2002 View
Incorporation Company
Incorporation
21 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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