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STOCHASTIC SOLUTIONS LIMITED

STOCHASTIC SOLUTIONS LIMITED

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

    • Overview

    Company NameSTOCHASTIC SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329851
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STOCHASTIC SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STOCHASTIC SOLUTIONS LIMITED located?

    Registered Office Address
    16 Summerside Street
    EH6 4NU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCHASTIC SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STOCHASTIC SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for STOCHASTIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    		4 pagesCS01

    Notification of Gareth John Williams as a person with significant control on Apr 21, 2017

    		2 pagesPSC01

    Second filing of a statement of capital following an allotment of shares on Apr 21, 2017

    • Capital: GBP 1.1952
    		7 pagesRP04SH01

    Resolutions

    Resolutions
    		50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the one issued ordinary share of £1.00 in the capital of the company be sub-divided into one million ordinary shares of £0.000001 each in the capital of the company 21/04/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 21, 2017

    • Capital: GBP 1.1252
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 07, 2017Second Filing The information on the form SH01 has been replaced by a second filing on 07/09/2017

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 21, 2017

    		4 pagesSH02

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Director's details changed for Nicholas John Radcliffe on Aug 26, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of STOCHASTIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADCLIFFE, Morag Lennie
    Summerside Street
    EH6 4NU Edinburgh
    16
    Scotland
    		Secretary
    Summerside Street
    EH6 4NU Edinburgh
    16
    Scotland
    		British119456730002
    RADCLIFFE, Nicholas John
    Summerside Street
    EH6 4NU Edinburgh
    16
    Scotland
    		Director
    Summerside Street
    EH6 4NU Edinburgh
    16
    Scotland
    		ScotlandUnited KingdomDirector115231690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOCHASTIC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth John Williams
    15 Lauriston Place
    EH3 9EN Edinburgh
    Skyscanner, Quartermile One
    Scotland
    		Apr 21, 2017
    15 Lauriston Place
    EH3 9EN Edinburgh
    Skyscanner, Quartermile One
    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.
    Mr Nicholas John Radcliffe
    Summerside Street
    EH6 4NU Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Summerside Street
    EH6 4NU Edinburgh
    16
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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