SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
Overview
| Company Name | SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC593396 |
| 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 SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED located?
| Registered Office Address | C/O Regus Maxim Business Park, Maxim 1 2 Parklands Way ML1 4WR Motherwell North Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to C/O Regus Maxim Business Park, Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Keyloop (Uk) Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||||||||||
Second filing for the appointment of Mr Anthony Johnson as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Anthony David Johnson as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
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Termination of appointment of Craig Robert Duff as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Keyloop (Uk) Limited as a person with significant control on Jul 29, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 11, 2022
| 3 pages | SH19 | ||||||||||
Change of details for Keyloop Holdings (Uk) Ltd as a person with significant control on Jul 29, 2022 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Anthony David | Director | RG1 1NP Reading Keyloop The Brick Works England | United Kingdom | British | 185262440001 | |||||
| KILROY, Thomas Edward | Director | Maxim Business Park, Maxim 1 2 Parklands Way ML1 4WR Motherwell C/O Regus North Lanarkshire United Kingdom | England | British | 166580200001 | |||||
| MAITH, Claire Elizabeth | Secretary | Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | 244923490001 | |||||||
| REAY, Martin Paul | Secretary | Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | 251934120001 | |||||||
| BARBER, Christopher Derek | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 278255980001 | |||||
| CALLACHAN, Michael Terence | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 105476130001 | |||||
| DUFF, Craig Robert | Director | Strathclyde Business Park ML4 3RA Bellshill Dalserf House (Gf) Lanarkshire Scotland | England | British | 284746410001 | |||||
| GOODMAN, Leon Daniel | Director | Strathclyde Business Park ML4 3RA Bellshill Dalserf House (Gf) Lanarkshire Scotland | United Kingdom | British | 262843220001 | |||||
| LAW, John Robert | Director | Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | Northern Ireland | British | 221717180001 | |||||
| MAITH, Claire Elizabeth | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | England | British | 170701080003 | |||||
| MCLELLAN, Colin Wilson | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 287771550002 | |||||
| REAY, Martin Paul | Director | Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | United Kingdom | British | 251929800001 | |||||
| VARDY, Peter Daniel David | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 170701090001 |
Who are the persons with significant control of SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Keyloop (Uk) Limited | Dec 16, 2021 | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Robert Law | Sep 18, 2018 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Mr Peter Daniel David Vardy | Apr 04, 2018 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
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