COMPLETE SOLUTIONS (SCOTLAND) LTD.
Overview
| Company Name | COMPLETE SOLUTIONS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219031 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE SOLUTIONS (SCOTLAND) LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COMPLETE SOLUTIONS (SCOTLAND) LTD. located?
| Registered Office Address | Opus Restructuring Llp 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE SOLUTIONS (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| HMO SOLUTIONS LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for COMPLETE SOLUTIONS (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for COMPLETE SOLUTIONS (SCOTLAND) LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 19, 2021 |
What are the latest filings for COMPLETE SOLUTIONS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on Nov 13, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Opus Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on Oct 19, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 38 Marchmont Road Edinburgh Midlothian EH9 1HX to Opus Llp 1 West Regent Street Glasgow G21RW on Dec 10, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stuart Charles Neave as a secretary on Dec 03, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 14 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Change of details for Mr Brian David Goonan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of COMPLETE SOLUTIONS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOONAN, Brian David | Director | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | Scotland | British | Manager | 75899790002 | ||||
| NEAVE, Stuart Charles | Secretary | 55 Muirs KY13 8AU Kinross | British | Manager | 731210002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCLENNAN, David | Director | 16 Caroline Gardens EH12 6XJ Edinburgh Midlothian | British | Manager | 75899720005 | |||||
| NEAVE, Stuart Charles | Director | 55 Muirs KY13 8AU Kinross | Scotland | British | Manager | 731210002 | ||||
| ROY, Grant Alexander | Director | 10 Madoch Square St Madoes, Glencarse PH2 7TN Perth Tayside | Scotland | British | Engineer | 89566910001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of COMPLETE SOLUTIONS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian David Goonan | Apr 06, 2016 | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does COMPLETE SOLUTIONS (SCOTLAND) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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