co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANAGEMENT SOLUTIONS (EDINBURGH) LTD.

MANAGEMENT SOLUTIONS (EDINBURGH) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANAGEMENT SOLUTIONS (EDINBURGH) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235049
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANAGEMENT SOLUTIONS (EDINBURGH) LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MANAGEMENT SOLUTIONS (EDINBURGH) LTD. located?

    Registered Office Address
    1 Leadervale Road
    Edinburgh
    EH16 6PB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANAGEMENT SOLUTIONS (EDINBURGH) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MANAGEMENT SOLUTIONS (EDINBURGH) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David Edward Hay on Oct 01, 2009

    		2 pagesCH01

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Annie Hay as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Annie Hay on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for David Edward Hay on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of MANAGEMENT SOLUTIONS (EDINBURGH) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Annie
    1 Leadervale Road
    EH16 6PB Edinburgh
    		Secretary
    1 Leadervale Road
    EH16 6PB Edinburgh
    		British92588110001
    HAY, David Edward
    1 Leadervale Road
    Edinburgh
    EH16 6PB
    		Director
    1 Leadervale Road
    Edinburgh
    EH16 6PB
    		ScotlandBritish1420210003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    HAY, Annie
    1 Leadervale Road
    EH16 6PB Edinburgh
    		Director
    1 Leadervale Road
    EH16 6PB Edinburgh
    		ScotlandBritish92588110001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANAGEMENT SOLUTIONS (EDINBURGH) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Hay
    1 Leadervale Road
    Edinburgh
    EH16 6PB
    		Aug 07, 2016
    1 Leadervale Road
    Edinburgh
    EH16 6PB
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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