PUZZEL SCOTLAND LTD

Overview

Company Name	PUZZEL SCOTLAND LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234177
Jurisdiction	Scotland
Date of Creation	Jul 16, 2002
Date of Cessation	Apr 30, 2023

Summary

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

What is the purpose of PUZZEL SCOTLAND LTD?

Other information technology service activities (62090) / Information and communication

Where is PUZZEL SCOTLAND LTD located?

Registered Office Address	The Hub 45 Vicar Street FK1 1LL Falkirk
Undeliverable Registered Office Address	No

What were the previous names of PUZZEL SCOTLAND LTD?

Previous Company Names
Company Name	From	Until
LOGICALWARE LTD.	Jun 27, 2005	Jun 27, 2005
LOGICAL PROGRESSION LTD.	Aug 05, 2002	Aug 05, 2002
WEB RESOURCES (UK) LIMITED	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for PUZZEL SCOTLAND LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PUZZEL SCOTLAND LTD?

Filings

Date

Description

Document

Type

Apr 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2023

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Jan 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2021	LRESSP

Jul 28, 2021

Confirmation statement made on Jul 16, 2021 with no updates

3 pages

CS01

Jun 14, 2021

Termination of appointment of Borge Astrup as a director on Jan 27, 2021

1 pages

TM01

Jun 11, 2021

Appointment of Mr Jacob Olsen as a director on Jan 27, 2021

2 pages

AP01

Dec 24, 2020

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

9 pages

Sep 29, 2020

Confirmation statement made on Jul 16, 2020 with updates

4 pages

CS01

Sep 29, 2020

Change of details for Bute Technology Ltd as a person with significant control on Dec 09, 2019

2 pages

PSC05

Dec 12, 2019

Termination of appointment of Jamie Martin Macsween as a director on Nov 19, 2019

1 pages

TM01

Dec 12, 2019

Appointment of Mr Borge Astrup as a director on Nov 19, 2019

2 pages

AP01

Dec 10, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 10, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2019	RES15

Nov 13, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Sep 28, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Aug 15, 2019

Satisfaction of charge SC2341770002 in full

1 pages

MR04

Jul 31, 2019

Confirmation statement made on Jul 16, 2019 with no updates

3 pages

CS01

Feb 22, 2019

Termination of appointment of William Donald Garnett Cameron as a director on Feb 22, 2019

1 pages

TM01

Jul 26, 2018

Confirmation statement made on Jul 16, 2018 with updates

4 pages

CS01

Jun 04, 2018

Termination of appointment of William Dobbie as a director on Jun 04, 2018

1 pages

TM01

Apr 23, 2018

Total exemption full accounts made up to Jul 31, 2017

10 pages

Feb 07, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 22, 2017

Cessation of William Dobbie as a person with significant control on Nov 30, 2017

1 pages

PSC07

Dec 22, 2017

Cessation of Salvators Investments Limited as a person with significant control on Jun 28, 2016

1 pages

PSC07

Dec 22, 2017

Notification of Bute Technology Ltd as a person with significant control on Nov 30, 2017

2 pages

PSC02

Dec 07, 2017

Appointment of Mr Jamie Martin Macsween as a director on Nov 30, 2017

3 pages

AP01

View All Filings

Who are the officers of PUZZEL SCOTLAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLSEN, Jacob 58 Hershell Street SL1 1PG Slough Herschel House Berkshire England	Jan 27, 2021		Director	58 Hershell Street SL1 1PG Slough Herschel House Berkshire England	Denmark	Danish	1971-11	271554530001
KELLY, Paul Matthew 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire	Oct 16, 2007	Dec 04, 2008	Secretary	13 Ladysneuk Road FK9 5NE Stirling Stirlingshire		British		71750740001
MACKINNON, Morven Graham Oran Street G20 8LR Glasgow 128	Dec 04, 2008	Sep 16, 2013	Secretary	Oran Street G20 8LR Glasgow 128		British		132295170001
SCRIVENER, Clare 22 Carrick Knowe Hill EH12 7BR Edinburgh Midlothian	Jul 16, 2002	Oct 30, 2006	Secretary	22 Carrick Knowe Hill EH12 7BR Edinburgh Midlothian		British		83546360004
VEITCH, Andrew Robert 54 Easter Road EH7 5RQ Edinburgh Midlothian	Jul 16, 2002	Oct 30, 2006	Secretary	54 Easter Road EH7 5RQ Edinburgh Midlothian		British		34863500002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
ASTRUP, Borge 45 Vicar Street FK1 1LL Falkirk The Hub	Nov 19, 2019	Jan 27, 2021	Director	45 Vicar Street FK1 1LL Falkirk The Hub	Norway	Norwegian	1981-9	265279440001
CAMERON, William Donald Garnett Manor Place EH3 7DX Edinburgh 23 Uk United Kingdom	May 01, 2014	Feb 22, 2019	Director	Manor Place EH3 7DX Edinburgh 23 Uk United Kingdom	Scotland	British	1956-7	64934130001
DOBBIE, William 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian	Jun 22, 2005	Jun 04, 2018	Director	32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian	Scotland	British	1959-2	107339410001
MACSWEEN, Jamie Martin 45 Vicar Street FK1 1LL Falkirk The Hub	Nov 30, 2017	Nov 19, 2019	Director	45 Vicar Street FK1 1LL Falkirk The Hub	United Kingdom	British	1976-12	105422210002
POLYAKOV, Max 5/1f Eglinton Crescent EH12 5DH Edinburgh Midlothian	Dec 13, 2006	Jun 20, 2011	Director	5/1f Eglinton Crescent EH12 5DH Edinburgh Midlothian	United Kingdom	Ukrainian	1977-6	117082130001
SCRIVENER, Clare 22 Carrick Knowe Hill EH12 7BR Edinburgh Midlothian	Jul 16, 2002	Oct 30, 2006	Director	22 Carrick Knowe Hill EH12 7BR Edinburgh Midlothian		British	1966-12	83546360004
VEITCH, Andrew Robert 54 Easter Road EH7 5RQ Edinburgh Midlothian	Sep 04, 2003	Oct 30, 2006	Director	54 Easter Road EH7 5RQ Edinburgh Midlothian		British	1972-7	34863500002
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 16, 2002	Jul 16, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 16, 2002	Jul 16, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUZZEL SCOTLAND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jigsaw Scotland Ltd

Nov 30, 2017

Vicar Street

FK1 1LL Falkirk

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc515831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Salvators Investments Limited

Jun 28, 2016

Manor Place

EH3 7DX Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scotland
Registration Number	Sc499950

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr William Dobbie

Apr 06, 2016

Saxe Coburg Place

EH3 5BP Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PUZZEL SCOTLAND LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 07, 2015 Delivered On Aug 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
	Transactions Aug 19, 2015Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 20, 2006 Delivered On Dec 01, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 2006Registration of a charge (410) Nov 13, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PUZZEL SCOTLAND LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2023	Due to be dissolved on
Dec 23, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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