SPECIFIC MARKET SOLUTIONS LIMITED
Overview
| Company Name | SPECIFIC MARKET SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193641 |
| 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 SPECIFIC MARKET SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECIFIC MARKET SOLUTIONS LIMITED located?
| Registered Office Address | 37 Albert Street AB25 1XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIFIC MARKET SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SPECIFIC MARKET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Grieve as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Abbott as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr James Mcmillan on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Colin Abbott as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Grieve as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Mcmillan as a secretary on Aug 26, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary on Aug 26, 2014 | 2 pages | AP04 | ||||||||||
Registered office address changed from 8 Valentine Drive Danestone Aberdeen AB22 8YF to 37 Albert Street Aberdeen AB25 1XU on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Janice Mcmillan on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of SPECIFIC MARKET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| MCMILLAN, James | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | 62610290002 | |||||||||
| MCMILLAN, James | Secretary | 8 Valentine Drive Danestone AB22 8YF Aberdeen | British | 62610290002 | ||||||||||
| MCMILLAN, Janice | Secretary | 8 Valentine Drive Bridge Of Don AB22 8YF Aberdeen | British | 93998450001 | ||||||||||
| MCMILLAN, Janice | Secretary | 8 Valentine Drive Bridge Of Don AB22 8YF Aberdeen | British | 93998450001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ABBOTT, Colin James | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | Scottish | 191276670001 | |||||||||
| GRIEVE, David | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | 191276610001 | |||||||||
| MCMILLAN, James | Director | 8 Valentine Drive Danestone AB22 8YF Aberdeen | Scotland | British | 62610290002 | |||||||||
| MCMILLAN, Janice | Director | 8 Valentine Drive Bridge Of Don AB22 8YF Aberdeen | British | 93998450001 | ||||||||||
| MILLAR, Douglas | Director | 26 Old Church Road AB11 8DS Aberdeen Grampian | British | 87911860001 |
Does SPECIFIC MARKET SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 02, 2007 Delivered On Feb 08, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. 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