EVENTS SOLUTION LIMITED
Overview
| Company Name | EVENTS SOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166370 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENTS SOLUTION LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EVENTS SOLUTION LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENTS SOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.R.M.S. BUILDERS LIMITED | Jul 30, 1999 | Jul 30, 1999 |
| OCEANSHORE LIMITED | Jun 18, 1996 | Jun 18, 1996 |
What are the latest accounts for EVENTS SOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EVENTS SOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 10, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Arena Events Group Plc as a person with significant control on Jun 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Richerbs Limited as a person with significant control on Jun 20, 2018 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Piers Leigh Stuart Wilson as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Trowbridge as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grahame Allan Muir as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1663700001 in full | 4 pages | MR04 | ||||||||||
Notification of Richerbs Limited as a person with significant control on Jun 20, 2018 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Cessation of Richard Herberts as a person with significant control on Jun 20, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Grahame Muir as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of EVENTS SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLESS, Gregory Malcolm | Director | Deer Park Road SW19 3GY London 4 England | Ireland | Irish | Chief Executive Officer | 131871720001 | ||||
| TROWBRIDGE, Stephen Neil | Director | Bath Street G2 4JR Glasgow 272 | England | British | Company Director | 188717660001 | ||||
| MACGREGOR, Anne | Secretary | 20 Brownside Road Cambuslang G72 8NL Glasgow Lanarkshire | British | Company Director | 65167840001 | |||||
| MACGREGOR-BOYCE, Robert Adam | Secretary | Greenbank Street G73 1JW Glasgow 10 South Lanarkshire | British | 129771050001 | ||||||
| O LOUGHLIN, Joseph | Secretary | 6 Princes Gardens G12 9HP Glasgow | British | Hifi Retailer | 48723360001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BOYCE, Raymond | Director | 20 Brownside Rd G72 8NL Glasgow | British | Retailer | 48723460002 | |||||
| HERBERTS, Richard | Director | Rackford Road North Anston S25 4DE Sheffield 97 South Yorkshire England | United Kingdom | British | Director | 33679910002 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACGREGOR, Anne | Director | 20 Brownside Road Cambuslang G72 8NL Glasgow Lanarkshire | Scotland | British | Company Director | 65167840001 | ||||
| MUIR, Grahame Allan | Director | Needingworth Road PE27 4NB St. Ives Unit 10 England | England | British | Director | 246598050001 | ||||
| O LOUGHLIN, Joseph | Director | 6 Princes Gardens G12 9HP Glasgow | British | Hifi Retailer | 48723360001 | |||||
| WILSON, Piers Leigh Stuart | Director | Deer Park Road SW19 3GY London 4 England | England | British | Director | 162468160001 |
Who are the persons with significant control of EVENTS SOLUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richerbs Limited | Jun 20, 2018 | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arena Events Group Plc | Jun 20, 2018 | Deer Park Road SW19 3GY London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Herberts | Jun 14, 2017 | Bath Street G2 4JR Glasgow 272 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does EVENTS SOLUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 03, 2014 Delivered On Feb 06, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0