22ELEVEN SOLUTIONS LIMITED
Overview
Company Name | 22ELEVEN SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC331512 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of 22ELEVEN SOLUTIONS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is 22ELEVEN SOLUTIONS LIMITED located?
Registered Office Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 22ELEVEN SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for 22ELEVEN SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD02 | ||||||||||
Registered office address changed from 14 Friarshill Crescent Peterhead AB42 3PP to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 15, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Angela Bruce on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 9 Cowie Crescent St. Fergus Aberdeenshire AB42 3EZ* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for John Bruce on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angela Bruce on Aug 23, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Who are the officers of 22ELEVEN SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRUCE, Angela | Secretary | Friarshill Crescent AB42 3PP Peterhead 14 United Kingdom | British | Housewife | 125495360001 | |||||
BRUCE, Angela | Director | Friarshill Crescent AB42 3PP Peterhead 14 United Kingdom | United Kingdom | British | Housewife | 125495360002 | ||||
BRUCE, John | Director | Friarshill Crescent AB42 3PP Peterhead 14 United Kingdom | United Kingdom | British | Contractor | 103885610002 | ||||
BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of 22ELEVEN SOLUTIONS LIMITED?
Name | Notified On | Address | Ceased |
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Ms Angela Bruce | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr John Bruce | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does 22ELEVEN SOLUTIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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