SCOTSOLVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6NR

Company number SC282869
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 9 PENTLAND GROVE, EDINBURGH, EH10 6NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
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 31 July 2016; Confirmation statement made on 7 April 2017 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of SCOTSOLVE LIMITED are www.scotsolve.co.uk, and www.scotsolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Edinburgh Rail Station is 3.1 miles; to South Gyle Rail Station is 3.8 miles; to Burntisland Rail Station is 10.2 miles; to Aberdour Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotsolve Limited is a Private Limited Company. The company registration number is SC282869. Scotsolve Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Scotsolve Limited is 9 Pentland Grove Edinburgh Eh10 6nr. . BEVERIDGE, Maike is a Secretary of the company. BEVERIDGE, Leonard is a Director of the company. BEVERIDGE, Maike is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEVERIDGE, Maike
Appointed Date: 07 April 2005

Director
BEVERIDGE, Leonard
Appointed Date: 07 April 2005
67 years old

Director
BEVERIDGE, Maike
Appointed Date: 07 April 2005
67 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mrs Maike Beveridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Beveridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCOTSOLVE LIMITED Events

06 May 2017
Total exemption small company accounts made up to 31 July 2016
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 24 more events
23 Aug 2005
Accounting reference date extended from 30/04/06 to 31/07/06
22 Aug 2005
Ad 08/08/05--------- £ si 98@1=98 £ ic 2/100
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
07 Apr 2005
Incorporation

SCOTSOLVE LIMITED Charges

1 August 2007
Bond & floating charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…