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CASPIAN SUPPORT SOLUTIONS SERVICES LTD

CASPIAN SUPPORT SOLUTIONS SERVICES LTD

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

    • Overview

    Company NameCASPIAN SUPPORT SOLUTIONS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222664
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is CASPIAN SUPPORT SOLUTIONS SERVICES LTD located?

    Registered Office Address
    13 Queens Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CASPIAN SUPPORT SOLUTIONS LIMITEDSep 28, 2001Sep 28, 2001
    LEDGE 617 LIMITEDAug 30, 2001Aug 30, 2001

    What are the latest accounts for CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Svetlana Goodchild as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Cessation of Steven Goodchild as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Cessation of Rustam Mammadov as a person with significant control on Oct 29, 2019

    		1 pagesPSC07

    Notification of Howard Lyn as a person with significant control on Oct 29, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2019

    		RES15

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 9,000
    		SH01
    View All Filings

    Who are the officers of CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKAR, Ishphak
    Hatchett Street
    B19 3NX Birmingham
    19
    		Secretary
    Hatchett Street
    B19 3NX Birmingham
    19
    		BritishAccountant124826490001
    GOODCHILD, Steven
    Queens Road
    AB15 4YL Aberdeen
    13
    		Director
    Queens Road
    AB15 4YL Aberdeen
    13
    		EnglandBritishBusiness Development Manager78578910001
    GOODCHILD, Steven
    Khagiri Centre
    1 Khagiri Street
    FOREIGN Baku
    Azerbaijan
    		Secretary
    Khagiri Centre
    1 Khagiri Street
    FOREIGN Baku
    Azerbaijan
    		British108038930001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    CHURCHMAN, Dave Kyern
    19 Ataturk Avenue
    FOREIGN Baku
    Azerbaijan
    		Director
    19 Ataturk Avenue
    FOREIGN Baku
    Azerbaijan
    		AmericanCompany Director78578940001
    LYN, Howard O'Neil
    Queens Road
    AB15 4YL Aberdeen
    13
    		Director
    Queens Road
    AB15 4YL Aberdeen
    13
    		AzerbaijanBritishManaging Director22476480002
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Svetlana Goodchild
    Queens Road
    AB15 4YL Aberdeen
    13
    		Mar 31, 2025
    Queens Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: Azerbaijani
    Country of Residence: Azerbaijan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Howard Lyn
    Queens Road
    AB15 4YL Aberdeen
    13
    		Oct 29, 2019
    Queens Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: British
    Country of Residence: Azerbaijan
    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.
    Mr Steven Goodchild
    Queens Road
    AB15 4YL Aberdeen
    13
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rustam Mammadov
    Queens Road
    AB15 4YL Aberdeen
    13
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    		Yes
    Nationality: Azerbaijani
    Country of Residence: Azerbaijan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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