Company number SC439304
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 200
. The most likely internet sites of 25/8 SOLUTIONS LTD are www.258solutions.co.uk, and www.25-8-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 25 8 Solutions Ltd is a Private Limited Company.
The company registration number is SC439304. 25 8 Solutions Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of 25 8 Solutions Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . MOIR, William Gilbert is a Secretary of the company. MOIR, William Gilbert is a Director of the company. Director MACLEOD, Paula has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
MACLEOD, Paula
Resigned: 01 August 2013
Appointed Date: 21 December 2012
53 years old
Persons With Significant Control
Mr Willie Moir
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
25/8 SOLUTIONS LTD Events
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Secretary's details changed for William Gilbert Moir on 1 February 2015
12 Jan 2016
Director's details changed for William Gilbert Moir on 1 February 2015
...
... and 3 more events
07 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
07 Jan 2014
Director's details changed for William Gilbert Moir on 14 September 2013
07 Jan 2014
Secretary's details changed for William Gilbert Moir on 14 September 2013
22 Aug 2013
Termination of appointment of Paula Macleod as a director
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted