NEEDS MANAGEMENT SOLUTIONS LIMITED

NEEDS MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEEDS MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191637
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEEDS MANAGEMENT SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEEDS MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    5 Woodside Drive
    Eaglesham
    G76 0HD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NEEDS MANAGEMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANUM LIMITEDMar 14, 2002Mar 14, 2002
    PROUDFOOT CONSULTANTS LIMITEDDec 02, 1998Dec 02, 1998

    What are the latest accounts for NEEDS MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEEDS MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for NEEDS MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2014

    Statement of capital on Dec 20, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of NEEDS MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIESON, Carol
    Linwood Road
    PA1 2TN Paisley
    Eastholm
    Renfrewshire
    Director
    Linwood Road
    PA1 2TN Paisley
    Eastholm
    Renfrewshire
    ScotlandBritish154727310002
    HOWIESON, Grant James
    Woodside Drive
    Eaglesham
    G76 0HD Glasgow
    5
    Scotland
    Director
    Woodside Drive
    Eaglesham
    G76 0HD Glasgow
    5
    Scotland
    ScotlandBritish154726900002
    PROUDFOOT, Elaine Agnes
    21 Merrylee Road
    G43 2SH Glasgow
    Secretary
    21 Merrylee Road
    G43 2SH Glasgow
    British63117510001
    NOMINEE (SECRETARY) SERVICES LIMITED
    Albany House
    3b Laburnum Row
    TQ2 5QX Torre
    Torquay Devon
    Nominee Secretary
    Albany House
    3b Laburnum Row
    TQ2 5QX Torre
    Torquay Devon
    900018360001
    PROUDFOOT, Elaine Agnes
    21 Merrylee Road
    G43 2SH Glasgow
    Director
    21 Merrylee Road
    G43 2SH Glasgow
    ScotlandBritish63117510001
    PROUDFOOT, Ian Hamilton
    21 Merrylee Road
    G43 2SH Glasgow
    Director
    21 Merrylee Road
    G43 2SH Glasgow
    ScotlandBritish63117650001
    NOMINEE (DIRECTOR) SERVICES LIMITED
    Albany House
    3b Laburnum Row
    TQ2 5QX Torre
    Torquay Devon
    Nominee Director
    Albany House
    3b Laburnum Row
    TQ2 5QX Torre
    Torquay Devon
    900018350001

    Who are the persons with significant control of NEEDS MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant James Howieson
    Woodside Drive
    Eaglesham
    G76 0HD Glasgow
    5
    Jul 06, 2016
    Woodside Drive
    Eaglesham
    G76 0HD Glasgow
    5
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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