SUSTAINABLE SOLUTIONS IR LIMITED
Overview
| Company Name | SUSTAINABLE SOLUTIONS IR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC805502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABLE SOLUTIONS IR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUSTAINABLE SOLUTIONS IR LIMITED located?
| Registered Office Address | Intervention House Lunan Bay DD10 9TG By Montrose Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAINABLE SOLUTIONS IR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 419 LIMITED | Apr 03, 2024 | Apr 03, 2024 |
What are the latest accounts for SUSTAINABLE SOLUTIONS IR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUSTAINABLE SOLUTIONS IR LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SUSTAINABLE SOLUTIONS IR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Intervention Group Limited as a person with significant control on Sep 22, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Colin Kennedy as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of Intervention Group Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on Aug 08, 2024 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Peter Meldrum as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alex Leddy as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Colin Kennedy as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Philip Edwin Scott as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ross Michael Mckenzie as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed sllp 419 LIMITED\certificate issued on 07/08/24 | 3 pages | CERTNM | ||||||||||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||||||||||
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Who are the officers of SUSTAINABLE SOLUTIONS IR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDDY, Alex | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 325961430001 | |||||||||
| MCKENZIE, Ross Michael | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 288538320001 | |||||||||
| MELDRUM, Peter | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 227412290001 | |||||||||
| SCOTT, Philip Edwin | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 280276500001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ARMSTRONG, Callum Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 309722660001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| KENNEDY, Colin | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 287363760001 |
Who are the persons with significant control of SUSTAINABLE SOLUTIONS IR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intervention Group Limited | Aug 08, 2024 | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Apr 03, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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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