Dissolved
Dissolved 2014-05-16
Company Information for POCKET SOLUTIONS LIMITED
EDINBURGH, SCOTLAND, EH16,
|
Company Registration Number
SC165369
Private Limited Company
Dissolved Dissolved 2014-05-16 |
Company Name | ||
---|---|---|
POCKET SOLUTIONS LIMITED | ||
Legal Registered Office | ||
EDINBURGH SCOTLAND | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOAN NICOL |
||
RICHARD NICOL |
||
GRAEME STJOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CORDINER |
Company Secretary | ||
DAVID GOODWIN |
Director | ||
JULIE HAGUE |
Company Secretary | ||
JULIE HAGUE |
Director | ||
DAVID GOODWIN |
Company Secretary | ||
JOCELYN EVE GODDARD |
Company Secretary | ||
CHRISTOPHER LEONARD WAKEFIELD |
Director | ||
JAMES RICHARD GRIMMER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. | Director | 2018-05-01 | CURRENT | 2002-02-19 | Active | |
FLUENCY COMMUNICATIONS LIMITED | Director | 2012-09-28 | CURRENT | 2010-12-22 | Active | |
POCKET TELECOM LTD. | Director | 2011-06-30 | CURRENT | 2009-12-07 | Dissolved 2014-05-16 | |
COMMSWORLD SCOTIA LIMITED | Director | 2000-04-07 | CURRENT | 1991-09-25 | Dissolved 2014-05-16 | |
COMMSWORLD HOLDINGS LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
COMMSWORLD LIMITED | Director | 1994-04-27 | CURRENT | 1994-04-20 | Active | |
POCKET TELECOM LTD. | Director | 2011-06-30 | CURRENT | 2009-12-07 | Dissolved 2014-05-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 1430 | |
AR01 | 02/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED JOAN NICOL | |
AP01 | DIRECTOR APPOINTED RICHARD NICOL | |
AP01 | DIRECTOR APPOINTED GRAEME STJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA CORDINER | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 28/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HAGUE | |
288a | SECRETARY APPOINTED FIONA CORDINER | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 252 UNION STREET ABERDEEN AB10 1TN | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
123 | £ NC 1000/10000 01/09/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
287 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 12 CARDEN PLACE ABERDEEN AB10 1UR |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | TSB BANK SCOTLAND PLC |
POCKET SOLUTIONS LIMITED owns 1 domain names.
pocketsolutions.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as POCKET SOLUTIONS LIMITED are:
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. |