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STL SOLUTIONS SERVICES LIMITED

STL SOLUTIONS SERVICES LIMITED

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

    • Overview

    Company NameSTL SOLUTIONS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771971
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STL SOLUTIONS SERVICES LIMITED?

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

    Where is STL SOLUTIONS SERVICES LIMITED located?

    Registered Office Address
    38 Findhorn Place
    EH9 2JP Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STL SOLUTIONS SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 07, 2025

    What is the status of the latest confirmation statement for STL SOLUTIONS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for STL SOLUTIONS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01
    XD4OOKF6

    Change of details for Mr Craig Douglas as a person with significant control on Sep 07, 2023

    		2 pagesPSC04
    XD4OO3VU

    Notification of Iain Muirhead as a person with significant control on Sep 07, 2023

    		2 pagesPSC01
    XCIHGQCW

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 100
    		3 pagesSH01
    XCBL3K9C

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    		SH01
    XC56CQW0
    View All Filings

    Who are the officers of STL SOLUTIONS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Craig
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Midlothian
    United Kingdom
    		Director
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Midlothian
    United Kingdom
    		ScotlandBritishDirector74265520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STL SOLUTIONS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Muirhead
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Midlothian
    United Kingdom
    		Sep 07, 2023
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Midlothian
    United Kingdom
    		No
    Nationality: Scottish
    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.
    Mr Craig Douglas
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Midlothian
    United Kingdom
    		Jun 07, 2023
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Midlothian
    United Kingdom
    		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.
    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