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Company Information for

POCKET SOLUTIONS LIMITED

EDINBURGH, SCOTLAND, EH16,
Company Registration Number
SC165369
Private Limited Company
Dissolved

Dissolved 2014-05-16

Company Overview

About Pocket Solutions Ltd
POCKET SOLUTIONS LIMITED was founded on 1996-05-02 and had its registered office in Edinburgh. The company was dissolved on the 2014-05-16 and is no longer trading or active.

Key Data
Company Name
POCKET SOLUTIONS LIMITED
 
Legal Registered Office
EDINBURGH
SCOTLAND
 
Previous Names
WINMOOR (SPECIALIST CARS) LIMITED26/06/1997
Filing Information
Company Number SC165369
Date formed 1996-05-02
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-16
Type of accounts DORMANT
Last Datalog update: 2015-05-04 15:34:27
Primary Source:Companies House
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Companies with same name POCKET SOLUTIONS LIMITED
The following companies were found which have the same name as POCKET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POCKET SOLUTIONS PTY LTD NSW 2229 Active Company formed on the 2000-09-05
POCKET SOLUTIONS INC North Carolina Unknown
POCKET SOLUTIONS LLC 460 NE 110TH TERRACE MIAMI FL 33161 Active Company formed on the 2019-08-27
POCKET SOLUTIONS LTD MIDDLE HILL VILLA MIDDLE HILL CHALFORD HILL STROUD GL6 8BD Active Company formed on the 2022-08-30

Company Officers of POCKET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOAN NICOL
Company Secretary 2011-06-30
RICHARD NICOL
Director 2011-06-30
GRAEME STJOHN
Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA CORDINER
Company Secretary 2009-08-13 2011-06-30
DAVID GOODWIN
Director 1996-05-02 2011-06-30
JULIE HAGUE
Company Secretary 2005-10-12 2009-08-13
JULIE HAGUE
Director 2005-10-12 2009-08-13
DAVID GOODWIN
Company Secretary 1996-05-02 2006-08-07
JOCELYN EVE GODDARD
Company Secretary 2005-06-30 2005-10-12
CHRISTOPHER LEONARD WAKEFIELD
Director 1996-05-02 2005-06-21
JAMES RICHARD GRIMMER
Director 1998-11-18 2004-01-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-05-02 1996-05-02
JORDANS (SCOTLAND) LIMITED
Nominated Director 1996-05-02 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NICOL EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. Director 2018-05-01 CURRENT 2002-02-19 Active
RICHARD NICOL FLUENCY COMMUNICATIONS LIMITED Director 2012-09-28 CURRENT 2010-12-22 Active
RICHARD NICOL POCKET TELECOM LTD. Director 2011-06-30 CURRENT 2009-12-07 Dissolved 2014-05-16
RICHARD NICOL COMMSWORLD SCOTIA LIMITED Director 2000-04-07 CURRENT 1991-09-25 Dissolved 2014-05-16
RICHARD NICOL COMMSWORLD HOLDINGS LIMITED Director 1998-11-11 CURRENT 1998-11-11 Active
RICHARD NICOL COMMSWORLD LIMITED Director 1994-04-27 CURRENT 1994-04-20 Active
GRAEME STJOHN POCKET TELECOM LTD. Director 2011-06-30 CURRENT 2009-12-07 Dissolved 2014-05-16

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
2014-05-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-08DS01APPLICATION FOR STRIKING-OFF
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 1430
2013-05-21AR0102/05/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-07AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-06-07AR0102/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM
2011-07-14AP03SECRETARY APPOINTED JOAN NICOL
2011-07-14AP01DIRECTOR APPOINTED RICHARD NICOL
2011-07-14AP01DIRECTOR APPOINTED GRAEME STJOHN
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY FIONA CORDINER
2011-06-15AR0102/05/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 28/04/2011
2010-10-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0102/05/10 FULL LIST
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ
2009-11-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-29363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS; AMEND
2009-08-29363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS; AMEND
2009-08-29363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS; AMEND
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HAGUE
2009-08-27288aSECRETARY APPOINTED FIONA CORDINER
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 252 UNION STREET ABERDEEN AB10 1TN
2009-08-2788(2)CAPITALS NOT ROLLED UP
2009-07-24363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-0688(2)CAPITALS NOT ROLLED UP
2007-07-05363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-20123£ NC 1000/10000 01/09/06
2006-08-14363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-08-07288bSECRETARY RESIGNED
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-14288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-18288bDIRECTOR RESIGNED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2003-06-02363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-31363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288cSECRETARY'S PARTICULARS CHANGED
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-29363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-05-23363aRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 12 CARDEN PLACE ABERDEEN AB10 1UR
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to POCKET SOLUTIONS 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 POCKET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-05-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE SCOTLAND
BOND & FLOATING CHARGE 1998-09-04 Outstanding TSB BANK SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of POCKET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

POCKET SOLUTIONS LIMITED owns 1 domain names.

pocketsolutions.co.uk  

Trademarks
We have not found any records of POCKET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCKET SOLUTIONS 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 (61900 - Other telecommunications activities) as POCKET SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where POCKET SOLUTIONS 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 POCKET SOLUTIONS 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 POCKET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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