SOLUTION X LTD
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4LQ

Company number SC313494
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address STONEHAVEN ROAD, MARYWELL, ABERDEEN, AB12 4LQ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Facility agreement and terms of transactions approved 04/08/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SOLUTION X LTD are www.solutionx.co.uk, and www.solution-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Aberdeen Rail Station is 4.3 miles; to Dyce Rail Station is 8.9 miles; to Stonehaven Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution X Ltd is a Private Limited Company. The company registration number is SC313494. Solution X Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Solution X Ltd is Stonehaven Road Marywell Aberdeen Ab12 4lq. . MCDONALD, Shaun is a Secretary of the company. HAWKINS, Steven John is a Director of the company. JENKINS, Alyn Gruffydd is a Director of the company. SHERAN, William John Marr is a Director of the company. Secretary MOSS, David has been resigned. Secretary SHERAN, William John Marr has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director BEARD, Warren Jordan has been resigned. Director CALDER, Ewan has been resigned. Director MOSS, David has been resigned. Director SMITH, Alexander Hay has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
MCDONALD, Shaun
Appointed Date: 30 July 2013
Director
HAWKINS, Steven John
Appointed Date: 12 July 2012
51 years old
Director
JENKINS, Alyn Gruffydd
Appointed Date: 12 July 2012
71 years old
Director
SHERAN, William John Marr
Appointed Date: 06 November 2008
65 years old

Resigned Directors

Secretary
MOSS, David
Resigned: 06 November 2008
Appointed Date: 14 December 2006
Secretary
SHERAN, William John Marr
Resigned: 30 July 2013
Appointed Date: 12 July 2012
Secretary
CLP SECRETARIES LIMITED
Resigned: 12 July 2012
Appointed Date: 06 November 2008
Director
BEARD, Warren Jordan
Resigned: 05 August 2016
Appointed Date: 12 July 2012
49 years old
Director
CALDER, Ewan
Resigned: 06 November 2008
Appointed Date: 14 December 2006
56 years old
Director
MOSS, David
Resigned: 06 November 2008
Appointed Date: 14 December 2006
68 years old
Director
SMITH, Alexander Hay
Resigned: 05 July 2010
Appointed Date: 06 November 2008
77 years old

Persons With Significant Control

Mr William John Marr Sheran
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SOLUTION X LTD Events

25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
22 Aug 2016
Memorandum and Articles of Association
22 Aug 2016
Resolutions
  • RES13 ‐ Facility agreement and terms of transactions approved 04/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2016
Termination of appointment of Warren Jordan Beard as a director on 5 August 2016
16 Mar 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 36 more events
13 Nov 2008
Appointment terminated director and secretary david moss
13 Nov 2008
Registered office changed on 13/11/2008 from, 1 cromwell road, inverness, inverness-shire, IV1 1SX
07 Oct 2008
Accounts for a dormant company made up to 31 December 2007
16 Jan 2008
Return made up to 14/12/07; full list of members
14 Dec 2006
Incorporation

Similar Companies

SOLUTION WORLDWIDE LTD SOLUTION WORX LIMITED SOLUTION XYZ LLP SOLUTION ZONE LIMITED SOLUTION:POSITIVE LTD SOLUTION12X LTD SOLUTION208 LIMITED