SOLUTIONS 4 PIPING LTD.

SOLUTIONS 4 PIPING LTD.

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

    Company NameSOLUTIONS 4 PIPING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383416
    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 4 PIPING LTD.?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is SOLUTIONS 4 PIPING LTD. located?

    Registered Office Address
    3 Prospect Place
    Arnhall Business Park
    AB32 6SY Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLUTIONS 4 PIPING LTD.?

    Previous Company Names
    Company NameFromUntil
    ARENBRAE LIMITEDAug 10, 2010Aug 10, 2010

    What are the latest accounts for SOLUTIONS 4 PIPING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for SOLUTIONS 4 PIPING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    5 pagesCS01

    Cessation of Ian Leslie Harrington as a person with significant control on Aug 09, 2021

    1 pagesPSC07

    Change of details for Ms Helen Mary Litchfield as a person with significant control on Aug 09, 2021

    2 pagesPSC04

    Appointment of Ms Helen Mary Litchfield as a director on May 01, 2021

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of SOLUTIONS 4 PIPING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Ian Leslie
    Redwood Drive
    KT19 8FL Epsom
    52
    Surrey
    United Kingdom
    Director
    Redwood Drive
    KT19 8FL Epsom
    52
    Surrey
    United Kingdom
    EnglandBritish155039380002
    LITCHFIELD, Helen Mary
    KT19 8FL Epsom
    52 Redwood Drive
    Surrey
    England
    Director
    KT19 8FL Epsom
    52 Redwood Drive
    Surrey
    England
    United KingdomBritish212120320001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    153311950001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of SOLUTIONS 4 PIPING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Leslie Harrington
    KT19 8FL Epsom
    52 Redwood Drive
    Surrey
    England
    Aug 10, 2016
    KT19 8FL Epsom
    52 Redwood Drive
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helen Mary Litchfield
    KT19 8FL Epsom
    52 Redwood Drive
    Surrey
    England
    Aug 10, 2016
    KT19 8FL Epsom
    52 Redwood Drive
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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