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Company Information for

NONCHALANT SOLUTIONS LIMITED

GLASGOW, G2 2ND,
Company Registration Number
SC217325
Private Limited Company
Dissolved

Dissolved 2018-03-01

Company Overview

About Nonchalant Solutions Ltd
NONCHALANT SOLUTIONS LIMITED was founded on 2001-03-27 and had its registered office in Glasgow. The company was dissolved on the 2018-03-01 and is no longer trading or active.

Key Data
Company Name
NONCHALANT SOLUTIONS LIMITED
 
Legal Registered Office
GLASGOW
G2 2ND
Other companies in KA8
 
Filing Information
Company Number SC217325
Date formed 2001-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-29 22:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NONCHALANT SOLUTIONS LIMITED
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Company Officers of NONCHALANT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA WILHELMINA RENA HAWKES
Company Secretary 2015-04-01
CRAIG DANIEL
Director 2001-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANN DANIEL
Company Secretary 2006-04-12 2010-03-31
TEMORA COOPER
Company Secretary 2005-02-23 2006-04-11
LYNN DUNLOP
Company Secretary 2001-03-27 2005-02-23
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2001-03-27 2001-03-27
OCS DIRECTORS LIMITED
Nominated Director 2001-03-27 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DANIEL GREY WHISKER CONSULTING LTD Director 2016-01-26 CURRENT 2016-01-26 Liquidation

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
2018-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-014.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 54 WHITLETTS ROAD AYR KA8 0QE
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-08AP03SECRETARY APPOINTED MISS JOANNA WILHELMINA RENA HAWKES
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0127/03/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DANIEL / 04/04/2014
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0127/03/14 FULL LIST
2013-11-07AA31/03/13 TOTAL EXEMPTION FULL
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DANIEL / 23/04/2013
2013-04-18AR0127/03/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DANIEL / 18/04/2013
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DANIEL / 05/04/2013
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DANIEL / 16/04/2012
2012-04-16AR0127/03/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0127/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DANIEL / 04/05/2011
2010-09-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY ANN DANIEL
2010-04-16AR0127/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DANIEL / 27/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 43 RUMFORD PLACE KILMARNOCK AYRSHIRE KA3 6FH
2007-05-31190LOCATION OF DEBENTURE REGISTER
2007-05-31363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cSECRETARY'S PARTICULARS CHANGED
2007-05-31353LOCATION OF REGISTER OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13288bSECRETARY RESIGNED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24288bSECRETARY RESIGNED
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-03-31288bSECRETARY RESIGNED
2001-03-31ELRESS366A DISP HOLDING AGM 27/03/01
2001-03-31288bDIRECTOR RESIGNED
2001-03-31ELRESS252 DISP LAYING ACC 27/03/01
2001-03-31ELRESS386 DISP APP AUDS 27/03/01
2001-03-3188(2)RAD 27/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NONCHALANT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-10-20
Appointment of Liquidators2016-04-15
Resolutions for Winding-up2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against NONCHALANT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NONCHALANT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2013-03-31 £ 23,989
Creditors Due Within One Year 2013-03-31 £ 33,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NONCHALANT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 105,072
Current Assets 2013-03-31 £ 107,272
Other Debtors 2013-03-31 £ 2,200
Shareholder Funds 2013-03-31 £ 73,774
Tangible Fixed Assets 2013-03-31 £ 395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NONCHALANT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NONCHALANT SOLUTIONS LIMITED
Trademarks
We have not found any records of NONCHALANT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NONCHALANT 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 (62020 - Information technology consultancy activities) as NONCHALANT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NONCHALANT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyNONCHALANT SOLUTIONS LIMITEDEvent Date2017-10-20
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNONCHALANT SOLUTIONS LIMITEDEvent Date2016-04-04
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNONCHALANT SOLUTIONS LIMITEDEvent Date2016-04-04
Special and Ordinary Resolutions of Nonchalant Solutions Limited were passed on 04 April 2016 , by written resolution of the sole member of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NONCHALANT 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 NONCHALANT 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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