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SOLUTION SYSTEMS LTD

SOLUTION SYSTEMS LTD

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

    • Overview

    Company NameSOLUTION SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559562
    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 SOLUTION SYSTEMS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SOLUTION SYSTEMS LTD located?

    Registered Office Address
    14 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOLUTION SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2017

    Statement of capital on Mar 06, 2017

    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of SOLUTION SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINAZI, Paul Victor
    Mavis Bank
    Newburgh
    AB41 6FB Ellon
    14
    Scotland
    		Director
    Mavis Bank
    Newburgh
    AB41 6FB Ellon
    14
    Scotland
    		United KingdomBritish55731500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUTION SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Victor Skinazi
    Mavis Bank
    Newburgh
    AB41 6FB Ellon
    14
    Scotland
    		Mar 06, 2017
    Mavis Bank
    Newburgh
    AB41 6FB Ellon
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0