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SOLUTION TECHNOLOGIES LTD.

SOLUTION TECHNOLOGIES LTD.

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

    • Overview

    Company NameSOLUTION TECHNOLOGIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311683
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOLUTION TECHNOLOGIES LTD.?

    • Other software publishing (58290) / Information and communication

    Where is SOLUTION TECHNOLOGIES LTD. located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUTION TECHNOLOGIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SOLUTION TECHNOLOGIES LTD.?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for SOLUTION TECHNOLOGIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    		5 pagesCS01

    Director's details changed for Michelle Mackenzie on Jun 21, 2018

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Director's details changed for Lynn Mackenzie on Dec 08, 2015

    		2 pagesCH01

    Secretary's details changed for Lynn Mackenzie on Dec 08, 2015

    		1 pagesCH03

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SOLUTION TECHNOLOGIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Lynn
    Uddingston
    G71 7UL Glasgow
    36 Milnwood Crescent
    Scotland
    		Secretary
    Uddingston
    G71 7UL Glasgow
    36 Milnwood Crescent
    Scotland
    		BritishDesigner117865760001
    MACKENZIE, Lynn
    Uddingston
    G71 7UL Glasgow
    36 Milnwood Crescent
    Scotland
    		Director
    Uddingston
    G71 7UL Glasgow
    36 Milnwood Crescent
    Scotland
    		ScotlandBritishDesigner117865760002
    MACKENZIE, Michelle
    Rhindmuir Gardens
    Baillieston
    G69 6NH Glasgow
    4
    Scotland
    		Director
    Rhindmuir Gardens
    Baillieston
    G69 6NH Glasgow
    4
    Scotland
    		ScotlandBritishDirector81637280003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUTION TECHNOLOGIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynn Mackenzie
    Uddingston
    G71 7UL Glasgow
    36 Milnwood Crescent
    Scotland
    		Jun 06, 2016
    Uddingston
    G71 7UL Glasgow
    36 Milnwood Crescent
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Michelle Mackenzie
    Baillieston
    G69 6ND Glasgow
    51 Rhindmuir Drive
    Scotland
    		Jun 06, 2016
    Baillieston
    G69 6ND Glasgow
    51 Rhindmuir Drive
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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