POINTS PERFECT HR SOLUTIONS LTD.

Overview

Company Name	POINTS PERFECT HR SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC351773
Jurisdiction	Scotland
Date of Creation	Nov 25, 2008
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of POINTS PERFECT HR SOLUTIONS LTD.?

Data processing, hosting and related activities (63110) / Information and communication

Where is POINTS PERFECT HR SOLUTIONS LTD. located?

Registered Office Address	29 Goosedubbs Lane G1 5HT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for POINTS PERFECT HR SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for POINTS PERFECT HR SOLUTIONS LTD.?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2012

Application to strike the company off the register

3 pages

DS01

Dec 08, 2011

Annual return made up to Nov 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2011	Statement of capital on Dec 08, 2011 Capital: GBP 100	SH01

Aug 31, 2011

Total exemption small company accounts made up to Nov 30, 2010

4 pages

Jan 07, 2011

Annual return made up to Nov 25, 2010 with full list of shareholders

4 pages

AR01

Aug 19, 2010

Accounts for a dormant company made up to Nov 30, 2009

3 pages

Jan 20, 2010

Annual return made up to Nov 25, 2009 with full list of shareholders

4 pages

AR01

Jan 20, 2010

Director's details changed for Susan Joan Ross on Dec 23, 2009

2 pages

CH01

Jan 20, 2010

Director's details changed for George Mcdonald on Dec 23, 2009

2 pages

CH01

Dec 16, 2008

legacy

2 pages

288a

Dec 16, 2008

legacy

2 pages

288a

Dec 16, 2008

legacy

2 pages

88(2)

Dec 16, 2008

legacy

1 pages

287

Nov 28, 2008

legacy

1 pages

288b

Nov 28, 2008

legacy

1 pages

288b

Nov 28, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Nov 25, 2008

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of POINTS PERFECT HR SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, George 10 Methen Street G81 3RB Clydebank Dunbartonshire	Nov 25, 2008		Director	10 Methen Street G81 3RB Clydebank Dunbartonshire	Scotland	British	1960-8	Director	61930520001
ROSS, Susan Joan Dumbrock Road Milngavie G62 7RB Glasgow 19	Nov 25, 2008		Director	Dumbrock Road Milngavie G62 7RB Glasgow 19	Scotland	British	1971-9	Director	135234670001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Nov 25, 2008	Nov 25, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					134817550001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Nov 25, 2008	Nov 25, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People 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.
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