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SOLASTA FARMS LIMITED

SOLASTA FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSOLASTA FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC661352
    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 SOLASTA FARMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOLASTA FARMS LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLASTA FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 292 LIMITEDMay 15, 2020May 15, 2020

    What are the latest accounts for SOLASTA FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for SOLASTA FARMS 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 May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Edmund Speakman as a person with significant control on Mar 12, 2021

    		2 pagesPSC04

    Director's details changed for Mr Edmund Speakman on Mar 12, 2021

    		2 pagesCH01

    Notification of Edmund Speakman as a person with significant control on Jul 14, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 14, 2020

    		2 pagesPSC09

    Termination of appointment of Neil David Forbes as a director on Jul 14, 2020

    		1 pagesTM01

    Termination of appointment of Malcolm James Robert Donald as a director on Jul 14, 2020

    		1 pagesTM01

    Appointment of Mr Edmund Speakman as a director on Jul 14, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2020

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOLASTA FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    SPEAKMAN, Edmund Patrick
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritish246496010002
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish139011100002
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish79872120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLASTA FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Patrick Speakman
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Jul 14, 2020
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SOLASTA FARMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2020Jul 14, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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