APPROXIMATE SOLUTIONS LTD.
Overview
| Company Name | APPROXIMATE SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC381570 |
| 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 APPROXIMATE SOLUTIONS LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is APPROXIMATE SOLUTIONS LTD. located?
| Registered Office Address | 19 Bon Accord Crescent AB11 6DE Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPROXIMATE SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for APPROXIMATE SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alison Klose as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Alison Klose on May 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Klose on May 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Alison Klose as a director | 3 pages | AP01 | ||||||||||
Who are the officers of APPROXIMATE SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLOSE, Alison | Director | Bon Accord Crescent AB11 6DE Aberdeen 19 Aberdeenshire Scotland | England | British | None | 152805720002 | ||||
| KLOSE, Michael John | Director | Bon Accord Crescent AB11 6DE Aberdeen 19 Aberdeenshire Scotland | England | British | None | 152805220002 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of APPROXIMATE SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Klose | Jul 07, 2016 | Macnabb Place DD4 7TX Dundee 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Alison Klose | Jun 30, 2016 | Affleck Gardens Broughty Ferry DD5 3QQ Dundee 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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