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Company Information for

SOLVE LIMITED

HEATHERFIELD, 11A, LAND STREET, KEITH, BANFFSHIRE, AB55 5AU,
Company Registration Number
SC124193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solve Ltd
SOLVE LIMITED was founded on 1990-04-04 and has its registered office in Keith. The organisation's status is listed as "Active - Proposal to Strike off". Solve Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
SOLVE LIMITED
 
Legal Registered Office
HEATHERFIELD, 11A
LAND STREET
KEITH
BANFFSHIRE
AB55 5AU
Other companies in AB55
 
Filing Information
Company Number SC124193
Company ID Number SC124193
Date formed 1990-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
VAT Number /Sales tax ID GB552929321  
Last Datalog update: 2020-04-12 11:45:04
Primary Source:Companies House
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Companies with same name SOLVE LIMITED
The following companies were found which have the same name as SOLVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLVE ARCADIA ROAD Singapore 289844 Dissolved Company formed on the 2008-09-13
SOLVE (SAVE OPEN LANDS, VISTAS AND THE ENVIRONMENT) PO Box 1839 Idaho Springs CO 80452 Delinquent Company formed on the 1999-03-19
SOLVE (UK) LIMITED 84 NEVILLE ROAD SHIRLEY SOLIHULL B90 2QN Active Company formed on the 2001-03-15
SOLVE & EVOLVE CONSULTING LLC 517 76TH AVE ST PETE BEACH FL 33706 Active Company formed on the 2020-01-21
SOLVE & EVOLVE LIMITED 124 ACOMB ROAD YORK YO24 4EY Active Company formed on the 2022-10-12
SOLVE & UNLOCK PTY LTD QLD 4216 Dissolved Company formed on the 2014-05-21
SOLVE 2035 PTY LIMITED Active Company formed on the 2007-02-09
SOLVE 3D LTD 1ST FLOOR, 27 SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA Active Company formed on the 2004-07-23
SOLVE 4 DIGITAL LLC Georgia Unknown
SOLVE 4 X COMPANY 11200 BROADWAY ST STE 2347 PEARLAND TX 77584 Forfeited Company formed on the 2022-04-26
SOLVE 4 YOU WOODLANDS RING ROAD Singapore 730662 Dissolved Company formed on the 2017-11-16
SOLVE 4U PTY LTD QLD 4122 Active Company formed on the 2007-12-12
SOLVE 4X ENTERPRISES LTD British Columbia Active Company formed on the 2023-12-15
SOLVE 4X INC Delaware Unknown
SOLVE 4Y TUTORING LLC 1255 NW 9TH AVE 810 PORTLAND OR 97209 Active Company formed on the 2018-03-15
SOLVE 888 LLC California Unknown
SOLVE A CRIME GAMES LLC New Jersey Unknown
SOLVE A DEBT CORPORATION New Jersey Unknown
SOLVE A MAZE LTD OFFICE 131B, 182-184 HIGH STREET NORTH LONDON E6 2JA Active Company formed on the 2013-09-06
SOLVE A MISTRY LIMITED Unit 93 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3ST Active - Proposal to Strike off Company formed on the 2022-03-17

Company Officers of SOLVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROSS
Company Secretary 2014-02-21
ROBERT ROSS
Director 1990-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ROSS
Company Secretary 1991-07-01 2014-02-21
LESLIE MARIE ROSS
Company Secretary 1990-04-05 1991-07-01
LESLIE MARIE ROSS
Director 1991-04-04 1991-07-01
BRIAN REID
Nominated Secretary 1990-04-04 1990-04-05
JOANNE WAUGH
Nominated Director 1990-04-04 1990-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ROSS SUBSEE SERVICES LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-04PSC04Change of details for Mr Robert Ross as a person with significant control on 2017-05-31
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-05CH01Director's details changed for Mr Robert Ross on 2017-05-31
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Heatherfield 11a Land Street Keith Moray AB55 3AY
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP03Appointment of Mr James Ross as company secretary on 2014-02-21
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0104/04/14 ANNUAL RETURN FULL LIST
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH ROSS
2014-02-05CH01Director's details changed for Mr Robert Ross on 2014-01-31
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0104/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSS / 04/04/2010
2009-09-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-10288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROSS / 10/04/2008
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS / 10/04/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-09363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-02363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-18363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-05-02363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-04-08363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-10363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-06363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1996-02-23AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-18363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-12363sRETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1993-12-20AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-27287REGISTERED OFFICE CHANGED ON 27/04/93 FROM: C/O J. DUNCAN DAVIDSON ACCOUNTANTS 19 HILLCROFT ROAD, BANCHORY KINCARDINESHIRE AB3 3TF
1993-04-27363sRETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-04-27363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-20AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-06-23288DIRECTOR'S PARTICULARS CHANGED
1992-06-23363sRETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS
1992-03-30AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-07-04363aRETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
1990-05-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-05-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SOLVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2013-04-30 £ 6,901
Creditors Due After One Year 2011-04-30 £ 3,611
Creditors Due Within One Year 2013-04-30 £ 44,714
Creditors Due Within One Year 2012-04-30 £ 24,009
Creditors Due Within One Year 2012-04-30 £ 24,009
Creditors Due Within One Year 2011-04-30 £ 28,859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,809
Cash Bank In Hand 2011-04-30 £ 9,745
Current Assets 2013-04-30 £ 15,536
Current Assets 2012-04-30 £ 11,881
Current Assets 2012-04-30 £ 11,881
Current Assets 2011-04-30 £ 23,550
Debtors 2013-04-30 £ 5,852
Debtors 2012-04-30 £ 5,605
Debtors 2012-04-30 £ 5,605
Shareholder Funds 2011-04-30 £ 4,442
Stocks Inventory 2011-04-30 £ 8,250
Tangible Fixed Assets 2013-04-30 £ 20,674
Tangible Fixed Assets 2012-04-30 £ 8,643
Tangible Fixed Assets 2012-04-30 £ 8,643
Tangible Fixed Assets 2011-04-30 £ 13,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLVE LIMITED
Trademarks
We have not found any records of SOLVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SOLVE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SOLVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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