SOLUTION CANVAS LIMITED

Overview

Company Name	SOLUTION CANVAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC233864
Jurisdiction	Scotland
Date of Creation	Jul 08, 2002
Date of Cessation	Apr 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOLUTION CANVAS LIMITED?

(7221) /
(7222) /

Where is SOLUTION CANVAS LIMITED located?

Registered Office Address	16 Royal Crescent Glasgow G3 7SL Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SOLUTION CANVAS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for SOLUTION CANVAS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2010

Notice of move from Administration to Dissolution

4 pages

2.26B(Scot)

Mar 20, 2009

Statement of administrator's proposal

8 pages

2.16B(Scot)

Mar 02, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 21, 2008

Total exemption small company accounts made up to Jan 31, 2008

7 pages

Sep 16, 2008

legacy

5 pages

363a

Sep 15, 2008

legacy

2 pages

288a

Sep 15, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

2 pages

288b

Jan 23, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

2 pages

288a

Oct 09, 2007

Total exemption small company accounts made up to Jan 31, 2007

7 pages

Aug 09, 2007

legacy

7 pages

363s

Aug 09, 2007

legacy

pages

363(288)

Aug 29, 2006

Total exemption small company accounts made up to Jan 31, 2006

7 pages

Jul 28, 2006

legacy

8 pages

363s

Jul 28, 2006

legacy

pages

363(288)

Apr 18, 2006

legacy

1 pages

288a

Apr 13, 2006

legacy

1 pages

288b

Apr 13, 2006

legacy

1 pages

288b

Apr 13, 2006

legacy

1 pages

288c

Nov 30, 2005

legacy

5 pages

410(Scot)

Oct 31, 2005

legacy

2 pages

88(2)R

Oct 25, 2005

legacy

2 pages

123

Oct 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of SOLUTION CANVAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SECRETARIAT OFFICERS LIMITED 16 Shearway Business Park CT19 4RH Folkestone Kent	Jan 11, 2008		Secretary	16 Shearway Business Park CT19 4RH Folkestone Kent					118662100001
MCCORQUODALE, Donald 3 Wyvis Place Newton Mearns G77 5FP Glasgow	Sep 11, 2008		Director	3 Wyvis Place Newton Mearns G77 5FP Glasgow	Scotland	British	1955-10	Director	80440260001
MCDERMOTT, Joseph 9/2 321 Glasgow Harbour Terrace G11 6AS Glasgow Lanarkshire	Jul 08, 2002	Jan 11, 2008	Secretary	9/2 321 Glasgow Harbour Terrace G11 6AS Glasgow Lanarkshire		British		Software Engineer	121425740001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jul 08, 2002	Jul 08, 2002	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019760001
JOHNSTONE, Darren Flat 3/3 15 Hayburn Street G11 6DE Glasgow	Apr 14, 2006	Jan 25, 2008	Director	Flat 3/3 15 Hayburn Street G11 6DE Glasgow	United Kingdom	British	1975-7	Software Engineer	112174790003
JOHNSTONE, Darren 2/2 3 Crown Circus G12 9HB Glasgow North Lanarkshire	Jul 08, 2002	Apr 14, 2006	Director	2/2 3 Crown Circus G12 9HB Glasgow North Lanarkshire		British	1975-7	Software Engineer	112174790001
MCDERMOTT, Joseph 9/2 321 Glasgow Harbour Terrace G11 6AS Glasgow Lanarkshire	Jul 08, 2002	Sep 11, 2008	Director	9/2 321 Glasgow Harbour Terrace G11 6AS Glasgow Lanarkshire		British	1967-9	Software Engineer	121425740001
MCVICAR, Stuart 39 Mount Stewart Street ML8 5EB Carluke South Lanarkshire	Nov 25, 2002	Apr 14, 2006	Director	39 Mount Stewart Street ML8 5EB Carluke South Lanarkshire		British	1975-9	Software Engineer	86001680001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jul 08, 2002	Jul 08, 2002	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019750001

View Detailed Information on Officers and People with Significant Control

Does SOLUTION CANVAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 15, 2005 Delivered On Nov 30, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2005Registration of a charge (410)

View Detailed Information on Charges

Does SOLUTION CANVAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2009	Administration started
Jan 19, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 2 Blythswood Square Glasgow G2 4AD	practitioner	2 Blythswood Square Glasgow G2 4AD
Thomas Campbell Maclennan Tenon Corporate Recovery 2 Blythswood Square Glasgow	practitioner	Tenon Corporate Recovery 2 Blythswood Square Glasgow

View Detailed Information on Insolvency Cases

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.
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