SOLUTION M LIMITED
Overview
| Company Name | SOLUTION M LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180418 |
| 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 SOLUTION M LIMITED?
- (7440) /
Where is SOLUTION M LIMITED located?
| Registered Office Address | Gadgirth Mains Farmhouse Annbank KA6 5AJ Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUTION M LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 379 LIMITED | Nov 10, 1997 | Nov 10, 1997 |
What are the latest accounts for SOLUTION M LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for SOLUTION M LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from Victoria Court 5 Hollybrook Place Glasgow G42 7HB on Jan 19, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2004 | 17 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Who are the officers of SOLUTION M LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, David Walter | Secretary | Gadgirth Mains Farm KA6 5AJ Annbank Ayrshire | British | 146598170001 | ||||||
| MACKIE, David Walter | Director | Gadgirth Mains Farm KA6 5AJ Annbank Ayrshire | United Kingdom | British | 146598170001 | |||||
| MCKAY, George Carroll | Director | 11a Lyle Grove PA16 7QU Greenock Renfrewshire | Scotland | British | 56209460001 | |||||
| MORGAN, Donald | Director | 17 Clyde Road PA19 1XD Gourock Renfrewshire | Scotland | British | 56209520001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Does SOLUTION M LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 13, 2004 Delivered On Oct 26, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 30, 2002 Delivered On Aug 20, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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