SENSEWHERE SOLUTIONS LIMITED
Overview
| Company Name | SENSEWHERE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC427583 |
| 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 SENSEWHERE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SENSEWHERE SOLUTIONS LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENSEWHERE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SENSEWHERE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Robert Ian Palfreyman as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Tughrul Sati Arslan as a director on Feb 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zankar Upendrakumar Sevak as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2017 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert Ian Palfreyman on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Ian Palfreyman on May 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Ian Palfreyman on May 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zankar Upendrakumar Sevak on May 19, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SENSEWHERE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| DEVINE, James | Director | Abercromby Place EH3 6LB Edinburgh 13 United Kingdom | Scotland | British | 55212580004 | |||||||||
| ARSLAN, Tughrul Sati | Director | Relugas Place EH9 2PY Edinburgh 12 United Kingdom | United Kingdom | British | 96418720001 | |||||||||
| PALFREYMAN, Robert Ian | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th | United States | British | 137156510003 | |||||||||
| SEVAK, Zankar Upendrakumar | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | 137156550003 |
Who are the persons with significant control of SENSEWHERE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sensewhere Limited | Apr 06, 2016 | Princes Street EH2 4AD Edinburgh 5th Floor, 125 Scotland | No | ||||
| |||||||
Natures of Control
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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