SOAR SCOTLAND LIMITED

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

    Company NameSOAR SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC616145
    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 SOAR SCOTLAND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOAR SCOTLAND LIMITED located?

    Registered Office Address
    Unit 4b Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOAR SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SOAR SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Registered office address changed from 7 Abbots Moss Drive Falkirk FK1 5UA United Kingdom to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on Feb 21, 2019

    1 pagesAD01

    Director's details changed for Mrs Shirley-Anne Houston Chance on Feb 21, 2019

    2 pagesCH01

    Director's details changed for Mr Edward James Chance on Feb 21, 2019

    2 pagesCH01

    Change of details for Mr Edward James Chance as a person with significant control on Feb 21, 2019

    2 pagesPSC04

    Change of details for Mrs Shirley-Anne Houston Chance as a person with significant control on Feb 21, 2019

    2 pagesPSC04

    Appointment of Mrs Shirley-Anne Houston Chance as a director on Jan 14, 2019

    2 pagesAP01

    Termination of appointment of Shirley-Anne Chance as a secretary on Jan 01, 2019

    1 pagesTM02

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 13, 2018

    Statement of capital on Dec 13, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of SOAR SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCE, Edward James
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishDirector99396400001
    CHANCE, Shirley-Anne Houston
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishCompany Director139781290002
    CHANCE, Shirley-Anne
    Abbots Moss Drive
    FK1 5UA Falkirk
    7
    United Kingdom
    Secretary
    Abbots Moss Drive
    FK1 5UA Falkirk
    7
    United Kingdom
    253421320001

    Who are the persons with significant control of SOAR SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley-Anne Houston Chance
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Dec 13, 2018
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Edward James Chance
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Dec 13, 2018
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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