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Company Information for

SUPERIOR SOLUTIONS SCOTLAND LIMITED

66 Albion Road, Edinburgh, EH7 5QZ,
Company Registration Number
SC495442
Private Limited Company
Liquidation

Company Overview

About Superior Solutions Scotland Ltd
SUPERIOR SOLUTIONS SCOTLAND LIMITED was founded on 2015-01-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Superior Solutions Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUPERIOR SOLUTIONS SCOTLAND LIMITED
 
Legal Registered Office
66 Albion Road
Edinburgh
EH7 5QZ
 
Filing Information
Company Number SC495442
Company ID Number SC495442
Date formed 2015-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 29/12/2017
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB203495034  
Last Datalog update: 2023-03-08 12:59:35
Primary Source:Companies House
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Company Officers of SUPERIOR SOLUTIONS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
CARLY DONNELLY
 Director 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLY DONNELLY SOAPERFECT LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off

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
2023-03-08Final Gazette dissolved via compulsory strike-off
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Suite G10 (East Wing), Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD
2018-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-17
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0119/01/16 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 3 Flat 0/2 Macbride Way Renton Dumbarton G82 4QW United Kingdom
2015-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to SUPERIOR SOLUTIONS SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-24
Resolutions for Winding-up2018-04-24
Notices to Creditors2018-04-24
Meetings of Creditors2018-04-10
Fines / Sanctions
No fines or sanctions have been issued against SUPERIOR SOLUTIONS SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERIOR SOLUTIONS SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2015-12-31

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 SUPERIOR SOLUTIONS SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of SUPERIOR SOLUTIONS SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERIOR SOLUTIONS SCOTLAND LIMITED
Trademarks
We have not found any records of SUPERIOR SOLUTIONS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERIOR SOLUTIONS SCOTLAND 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 (81100 - Combined facilities support activities) as SUPERIOR SOLUTIONS SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERIOR SOLUTIONS SCOTLAND 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 TypeNotices to Creditors
Defending partySUPERIOR SOLUTIONS SCOTLAND LIMITEDEvent Date2018-04-18
In accordance with Rule 4.106, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 17 April 2018 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 July 2018 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk or by Tel: 0191 482 3343. Ag TF11410
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUPERIOR SOLUTIONS SCOTLAND LIMITEDEvent Date2018-04-17
Liquidator's name and address: Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk or by Tel: 0191 482 3343. Ag TF11410
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUPERIOR SOLUTIONS SCOTLAND LIMITEDEvent Date2018-04-17
At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn Express Strathclyde, Hamilton Road, Motherwell, Lanarkshire, Strathclyde, ML1 3RB on 17 April 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No 9113) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk or by Tel: 0191 482 3343. Carly Donnelly , Chairman : Ag TF11410
 
Initiating party Event TypeMeetings of Creditors
Defending partySUPERIOR SOLUTIONS SCOTLAND LIMITEDEvent Date2018-04-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the creditors of the above named Company will be held at Holiday Inn Express Strathclyde, Hamilton Road, Motherwell, Lanarkshire, Strathclyde, ML1 3RB , on 17 April 2018 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the Liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU will furnish creditors free of charge such information concerning the companys affairs as they may reasonably require. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Ag TF10404
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERIOR SOLUTIONS SCOTLAND 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 SUPERIOR SOLUTIONS SCOTLAND 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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