Company number SC331512
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 14 FRIARSHILL CRESCENT, PETERHEAD, AB42 3PP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of 22ELEVEN SOLUTIONS LIMITED are www.22elevensolutions.co.uk, and www.22eleven-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Inverurie Rail Station is 25.4 miles; to Aberdeen Rail Station is 26.7 miles; to Portlethen Rail Station is 32.4 miles; to Stonehaven Rail Station is 39.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22eleven Solutions Limited is a Private Limited Company.
The company registration number is SC331512. 22eleven Solutions Limited has been working since 26 September 2007.
The present status of the company is Active. The registered address of 22eleven Solutions Limited is 14 Friarshill Crescent Peterhead Ab42 3pp. . BRUCE, Angela is a Secretary of the company. BRUCE, Angela is a Director of the company. BRUCE, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Director
BRUCE, John
Appointed Date: 26 September 2007
59 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Persons With Significant Control
Angela Bruce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Bruce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
22ELEVEN SOLUTIONS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
18 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 24 more events
04 Oct 2007
Secretary resigned
04 Oct 2007
Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100
04 Oct 2007
Accounting reference date shortened from 30/09/08 to 05/04/08
03 Oct 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Sep 2007
Incorporation