Dissolved
Dissolved 2014-03-16
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Company Information for UP TO SPEED SOLUTIONS LTD
ABERDEEN, AB15,
|
Company Registration Number
 SC303589 Private Limited Company
Dissolved 2014-03-16 |
Company Overview
About Up To Speed Solutions Ltd
UP TO SPEED SOLUTIONS LTD was founded on 2006-06-08 and had its registered office in Aberdeen. The company was dissolved on the 2014-03-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UP TO SPEED SOLUTIONS LTD | ||||
| Legal Registered Office | ||||
| ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC303589 | |
|---|---|---|
| Date formed | 2006-06-08 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 01:26:35 |
| Companies House |
|
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Company Officers of UP TO SPEED SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHERYL IRVINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE MARY MCINTYRE |
Company Secretary | ||
DANIEL BLYTH MCINTYRE |
Director | ||
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORKWISE RECRUITMENT SOLUTIONS (CUMBERNAULD) LTD | Director | 2015-01-06 | CURRENT | 2012-01-25 | Dissolved 2017-02-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 22 BACKBRAE STREET KILSYTH GLASGOW NORTH LANARKSHIRE G65 0NH UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/12 FULL LIST | |
| AR01 | 08/06/12 FULL LIST | |
| RES15 | CHANGE OF NAME 15/06/2012 | |
| CERTNM | COMPANY NAME CHANGED WORKWISE RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/06/12 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCINTYRE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCINTYRE | |
| AR01 | 08/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL IRVINE / 08/06/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
| 225 | CURREXT FROM 31/10/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288a | SECRETARY APPOINTED CHRISTINE MARY MCINTYRE | |
| 288b | APPOINTMENT TERMINATED SECRETARY MACDONALDS | |
| 288a | DIRECTOR APPOINTED CHERYL IRVINE | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND EIGHTY SEVEN LIMITED CERTIFICATE ISSUED ON 13/02/08 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UP TO SPEED SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against UP TO SPEED SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
Intangible Assets
Patents
We have not found any records of UP TO SPEED SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for UP TO SPEED SOLUTIONS LTD
Income
Government Income
We have not found government income sources for UP TO SPEED SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as UP TO SPEED SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UP TO SPEED SOLUTIONS LTD 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | UP TO SPEED SOLUTIONS LTD | Event Date | 2012-12-18 |
| Company Number: SC303589 Up To Speed Solutions Limited L47/12 NOTICE is hereby given that on 22 November 2012 a Petition was presented to the Sheriff at Airdrie by Up To Speed Solutions Limited, having their Registered Office at 22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire, G65 0NH (the Company), craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Airdrie by Interlocutor dated 22 November 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Airdrie within eight days after intimation, service or advertisement; eo die appointed Kenneth Pattullo and Derek Alan Jackson, both Insolvency Practitioners of Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP to be Joint Provisional Liquidators of the Company with all the usual powers necessary for the interim preservation of the Companys assets and particularly the powers contained in Section 167 and Parts I and II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Kirsteen Maclean , Solicitor Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, G2 5HS. Telephone: 0141 221 8012. Fax: 0141 221 0288. Email: asb@bto.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UP TO SPEED SOLUTIONS LTD 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 UP TO SPEED SOLUTIONS LTD 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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