Company Information for SOLSTICE (SCOTLAND) LTD
FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
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Company Registration Number
SC203766
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SOLSTICE (SCOTLAND) LTD | ||
Legal Registered Office | ||
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in G11 | ||
Previous Names | ||
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Company Number | SC203766 | |
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Company ID Number | SC203766 | |
Date formed | 2000-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 11:02:12 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME STIRLING HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DUNBAR |
Director | ||
THOMAS DUNBAR |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 09/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 09/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM CASTLE CHAMBERS 67 MAIN STREET BOTHWELL GLASGOW SOUTH LANARKSHIRE G71 8ER | |
RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | COMPANY NAME CHANGED I.D. COMPUTER SERVICES (SCOTLAND) LTD. CERTIFICATE ISSUED ON 18/02/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 09/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STIRLING HAY / 01/03/2013 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM CADZOW HOUSE 10 AUCHINGRAMONT ROAD HAMILTON ML3 6JX | |
AR01 | 09/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STIRLING HAY / 22/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/12/02 | |
123 | £ NC 100/10000 01/12/02 | |
88(2)R | AD 01/12/02--------- £ SI 25@1=25 £ IC 100/125 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: FIRST SCOTTISH FORMATIONS 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-11-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2012-02-29 | £ 14,787 |
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Other Creditors Due Within One Year | 2012-02-29 | £ 4,049 |
Taxation Social Security Due Within One Year | 2012-02-29 | £ 10,192 |
Trade Creditors Within One Year | 2012-02-29 | £ 546 |
Creditors and other liabilities
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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 SOLSTICE (SCOTLAND) LTD
Called Up Share Capital | 2012-02-29 | £ 125 |
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Cash Bank In Hand | 2012-02-29 | £ 4,120 |
Current Assets | 2012-02-29 | £ 24,041 |
Debtors | 2012-02-29 | £ 19,921 |
Fixed Assets | 2012-02-29 | £ 1,309 |
Other Debtors | 2012-02-29 | £ 12,468 |
Shareholder Funds | 2012-02-29 | £ 10,563 |
Tangible Fixed Assets | 2012-02-29 | £ 1,309 |
Debtors and other cash assets
SOLSTICE (SCOTLAND) LTD owns 20 domain names.
bottl.co.uk clickpremises.co.uk davidoconnell.co.uk firstpropertydirect.co.uk hayorganic.co.uk idcsl.co.uk net-bonding.co.uk rubmeright.co.uk shapelybuns.co.uk stockcontrolsolutions.co.uk stockinnovations.co.uk wheat2veg.co.uk graemehay.co.uk goldcertified.co.uk itcsl.co.uk iscontrol.co.uk parkglasgow.co.uk astaphaios.co.uk eat4two.co.uk suppliessupplies.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SOLSTICE (SCOTLAND) LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | SOLSTICE (SCOTLAND) LTD | Event Date | 2018-11-14 |
On 14 November 2018 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Solstice (Scotland) Ltd, 46A Fortrose Street, Glasgow, G11 5LP (registered office) (company registration number SC203766) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1109123 IDB : | |||
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. |