SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.

Overview

Company Name	SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC404695
Jurisdiction	Scotland
Date of Creation	Aug 03, 2011
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. located?

Registered Office Address	3rd Floor 2 Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022	1 pages	TM01

Oct 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2022	Application to strike the company off the register	1 pages	DS01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Apr 11, 2022	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on Apr 11, 2022	1 pages	AD01

Jul 20, 2021	Confirmation statement made on Jul 19, 2021 with updates	4 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jun 15, 2021	Appointment of Mr David Michael Kirkham as a director on Jun 15, 2021	2 pages	AP01

Jun 15, 2021	Termination of appointment of Russell Steven Wheatcroft as a director on Jun 15, 2021	1 pages	TM01

Nov 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Jul 20, 2020	Change of details for Select Pharma Laboratories Limited as a person with significant control on May 20, 2020	2 pages	PSC05

May 20, 2020	Registered office address changed from Capella 60 York Street Glasgow G2 8JX to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on May 20, 2020	1 pages	AD01

Apr 02, 2020	Director's details changed for Mr Russell Steven Wheatcroft on Mar 24, 2020	2 pages	CH01

Mar 02, 2020	Termination of appointment of Trevor Frank Nolan as a director on Feb 28, 2020	1 pages	TM01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with updates	4 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 19, 2018 with updates	4 pages	CS01

Jan 17, 2018	Termination of appointment of Iain Macdonald Chisholm as a director on Jan 02, 2018	1 pages	TM01

Jan 17, 2018	Appointment of Mr Trevor Frank Nolan as a director on Jan 09, 2018	2 pages	AP01

Dec 28, 2017	Director's details changed for Mr Russell Steven Wheatcroft on Dec 28, 2017	2 pages	CH01

Oct 05, 2017	Termination of appointment of Michael John Astle as a secretary on Oct 05, 2017	1 pages	TM02

View All Filings

Who are the officers of SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LECOQUE, Jay Charles 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	May 12, 2017		Director	2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	United States	American	1962-11	Executive Chairman	74368360024
ASTLE, Michael John 60 York Street G2 8JX Glasgow Capella	May 12, 2017	Oct 05, 2017	Secretary	60 York Street G2 8JX Glasgow Capella					231357570001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 03, 2011	Aug 03, 2011	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British			135727620001
ASH, Nicholas Watson, Dr Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Aug 18, 2015	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1969-7	Director	115599370001
CHISHOLM, Iain Macdonald 60 York Street G2 8JX Glasgow Capella	May 12, 2017	Jan 02, 2018	Director	60 York Street G2 8JX Glasgow Capella	England	British	1950-3	Company Director	231355750001
CLAPPERTON, David James Ross, Mr. High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Aug 03, 2011	Aug 18, 2015	Director	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Scotland	British	1962-5	Company Director	901350002
KIRKHAM, David Michael 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	Jun 15, 2021	Sep 26, 2022	Director	2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	England	British	1967-2	Group Financial Controller	284259930001
LAING, Karen Mary High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Nov 23, 2011	Jan 25, 2013	Director	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Scotland	British	1962-4	Company Director	164793700001
LEAVES, Nicholas Ivor, Dr. Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Aug 18, 2015	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	United Kingdom	British	1967-6	Director	200986450001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 03, 2011	Aug 03, 2011	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	Company Registration Agent	900012270001
METCALFE, Timothy Charles Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Aug 18, 2015	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1969-10	Director	190681700001
MILLER, Marieanne High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Nov 23, 2011	Nov 21, 2013	Director	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Scotland	British	1968-12	Company Director	164794590001
NOLAN, Trevor Frank 60 York Street G2 8JX Glasgow Capella	Jan 09, 2018	Feb 28, 2020	Director	60 York Street G2 8JX Glasgow Capella	United Kingdom	British	1973-4	Finance Director	270886000001
PARKIN, Joanne High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Nov 23, 2011	Aug 18, 2015	Director	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Scotland	British	1975-5	Company Director	149527070001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 03, 2011	Aug 03, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	Company Registration Agent	135727620001
WHEATCROFT, Russell Steven 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 Scotland	May 12, 2017	Jun 15, 2021	Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 Scotland	England	British	1971-2	Chief Operating Officer	230279810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Select Pharma Laboratories Limited

Aug 03, 2016

139 Fountainbridge

EH3 9QG Edinburgh

First Floor, Quay 2

Scotland

Legal Form	Private Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Registrar Of Companies For Scotland
Registration Number	368899

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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