ALYRA SOFTWARE SOLUTIONS LTD

ALYRA SOFTWARE SOLUTIONS LTD

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

    Company NameALYRA SOFTWARE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC682953
    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 ALYRA SOFTWARE SOLUTIONS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ALYRA SOFTWARE SOLUTIONS LTD located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALYRA SOFTWARE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ALYRA SOFTWARE SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2023

    What are the latest filings for ALYRA SOFTWARE SOLUTIONS LTD?

    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

    Secretary's details changed for Grant Smith Law Practice Limited on Feb 29, 2024

    1 pagesCH04

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 07, 2020

    Statement of capital on Dec 07, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of ALYRA SOFTWARE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    Scotland
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC145875
    162613040001
    BUTHLAY, James Paul
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    United KingdomBritishDirector277345660001

    Who are the persons with significant control of ALYRA SOFTWARE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Buthlay
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    Dec 07, 2020
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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