SOLSTIS MANAGEMENT COMPANY LIMITED

Overview

Company Name	SOLSTIS MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256170
Jurisdiction	Scotland
Date of Creation	Sep 18, 2003
Date of Cessation	Nov 25, 2011

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

Registered Office Address	Suite 701 151 West George Street G2 2JJ Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SOLSTIS PROPERTY COMPANY LIMITED	Feb 02, 2004	Feb 02, 2004
BLP 2003-52 LIMITED	Sep 18, 2003	Sep 18, 2003

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

Filings
Date	Description	Document	Type
Nov 25, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 05, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2008	legacy	3 pages	363a

Oct 10, 2007	legacy	1 pages	287
Aug 01, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Jul 02, 2007	legacy	1 pages	288c
Jul 02, 2007	legacy	1 pages	288c
Jul 02, 2007	legacy	1 pages	288c
Nov 01, 2006	legacy	2 pages	363a
Apr 19, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Nov 23, 2005	legacy	7 pages	363s
Nov 23, 2005	legacy	2 pages	288a
Jul 14, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Apr 27, 2005	legacy	2 pages	419a(Scot)
Apr 26, 2005	legacy	1 pages	287
Apr 18, 2005	legacy	1 pages	287
Apr 08, 2005	legacy	1 pages	288b
Apr 08, 2005	legacy	2 pages	288a
Apr 07, 2005	Certificate of change of name Company name changed solstis property company LIMITED\certificate issued on 07/04/05	2 pages	CERTNM
Mar 23, 2005	legacy	1 pages	288b
Mar 23, 2005	legacy	1 pages	288c
Mar 08, 2005	legacy	1 pages	288c
Oct 28, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WILKIE, Donald Magnus 108 South Bank Avenue YO23 1DP York	Mar 03, 2005		Secretary	108 South Bank Avenue YO23 1DP York	British		Company Director	93418990003
WILKIE, Donald Magnus 108 South Bank Avenue YO23 1DP York	Oct 07, 2003		Director	108 South Bank Avenue YO23 1DP York	British	1959-6	Company Director	93418990003
WILKIE, Rosemary 108 South Bank Avenue YO23 1DP York	Feb 15, 2005		Director	108 South Bank Avenue YO23 1DP York	British	1977-7	Management	109069860002
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Sep 18, 2003	Mar 02, 2005	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow				900029010001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 18, 2003	Oct 07, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 18, 2003	Oct 07, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 17, 2004 Delivered On Aug 21, 2004	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Aug 21, 2004Registration of a charge (410) Apr 27, 2005Statement of satisfaction of a charge in full or part (419a)

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