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SOLUTIONS STORE LTD

SOLUTIONS STORE LTD

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

    • Overview

    Company NameSOLUTIONS STORE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356127
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLUTIONS STORE LTD?

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

    Where is SOLUTIONS STORE LTD located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUTIONS STORE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for SOLUTIONS STORE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Mar 15, 2018

    		1 pagesTM02

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Emma Spence North Eddieston Farm Cullerlie Skene Westhill Aberdeenshire AB32 6XA Scotland to 34 Albyn Place Aberdeen AB10 1FW on Jun 08, 2016

    		1 pagesAD01

    Appointment of Stronachs Secretaries Limited as a secretary on Sep 22, 2015

    		2 pagesAP04

    Termination of appointment of Greg Stewart Spence as a secretary on Sep 22, 2015

    		1 pagesTM02

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2013

    Statement of capital on Apr 25, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Registered office address changed from * C/O Emma Spence 33 Millside Road Peterculter Peterculter Aberdeenshire AB14 0WG Scotland* on Jul 22, 2011

    		1 pagesAD01

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SOLUTIONS STORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Emma Mairi
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish136778490001
    SPENCE, Greg Stewart
    c/o Emma Spence
    Cullerlie
    Skene
    AB32 6XA Westhill
    North Eddieston Farm
    Aberdeenshire
    Scotland
    		Secretary
    c/o Emma Spence
    Cullerlie
    Skene
    AB32 6XA Westhill
    North Eddieston Farm
    Aberdeenshire
    Scotland
    		136778480001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUTIONS STORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Mairi Spence
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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