SOL NORTH LTD.
Overview
| Company Name | SOL NORTH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329704 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOL NORTH LTD.?
- (9272) /
Where is SOL NORTH LTD. located?
| Registered Office Address | 59 Stockiemuir Avenue Bearsden G61 3JJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOL NORTH LTD.?
| Company Name | From | Until |
|---|---|---|
| CONSOL SUNCENTER CLYDEBANK LIMITED | Aug 22, 2007 | Aug 22, 2007 |
What are the latest accounts for SOL NORTH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SOL NORTH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed consol suncenter clydebank LIMITED\certificate issued on 22/06/10 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 26 Kelvin Avenue Hillington Industrial Estate Glasgow Lanarkshire G52 4LT on Mar 23, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jesper Primdahl as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of SOL NORTH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Lynn | Secretary | 329 Brockburn Road G53 5TL Glasgow | British | 84938970001 | ||||||
| BUNCH, Carsten Pedersen | Director | 15 Dalvej DK7700 Thisted Dk7700 Denmark | Denmark | Danish | Director | 101534200001 | ||||
| MCKENNA, Lynn | Director | 329 Brockburn Road G53 5TL Glasgow | Scotland | British | Director | 84938970001 | ||||
| PRIMDAHL, Jesper | Director | Stockiemuir Avenue Bearsden G61 3JJ Glasgow 59 Scotland | England | Danish | Director | 82760420004 | ||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | 4 Park Road Moseley B13 8AB Birmingham | 121530920001 | |||||||
| CREDITREFORM (DIRECTORS) LIMITED | Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 121530910001 |
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