STRATEGIC SOLUTIONS (UK) LIMITED
Overview
| Company Name | STRATEGIC SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC459832 |
| 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 STRATEGIC SOLUTIONS (UK) LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRATEGIC SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 2b Peacock Cross Business Park Burnbank Road ML3 9AQ Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGIC SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for STRATEGIC SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr John Samuel Prendergast as a person with significant control on Aug 01, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Creative/Strategic Holdings Ltd as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Cessation of Creative/Strategic Holdings Limited as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Donald Roderick Davidson as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Donald Roddy Davidson as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Creative/Strategic Holdings Ltd as a director on Aug 25, 2016 | 2 pages | AP02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Donald Rodderick Davidson as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 112B Cadzow Street Hamilton Lanarkshire ML3 6HP to 2B Peacock Cross Business Park Burnbank Road Hamilton Lanarkshire ML3 9AQ on Jan 13, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of STRATEGIC SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRENDERGAST, John Samuel | Secretary | Burnbank Road ML3 9AQ Hamilton 2b Peacock Cross Business Park Lanarkshire Scotland | 181526800001 | |||||||||||
| PRENDERGAST, John Samuel | Director | Burnbank Road ML3 9AQ Hamilton 2b Peacock Cross Business Park Lanarkshire Scotland | Scotland | Scottish | Md | 100918180001 | ||||||||
| DAVIDSON, Donald Roddy | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Block 7, 33c Lanarkshire Scotland | Scotland | British | Operations Director | 97702370001 | ||||||||
| CREATIVE/STRATEGIC HOLDINGS LTD | Director | c/o Creative Media Alexandra Gardens W4 2RZ London 78 England |
| 231517280002 |
Who are the persons with significant control of STRATEGIC SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative/Strategic Holdings Limited | Jul 15, 2016 | Alexandra Gardens W4 2RZ London 78 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Roderick Davidson | Apr 06, 2016 | Burnbank Road ML3 9AQ Hamilton 2b Peacock Cross Business Park Lanarkshire | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Samuel Prendergast | Apr 06, 2016 | Burnbank Road ML3 9AQ Hamilton 2b Peacock Cross Business Park Lanarkshire | No | ||||||||||
Nationality: Scottish Country of Residence: England | |||||||||||||
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