SHIRE SOLUTIONS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NU

Company number SC492472
Status Liquidation
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, AYRSHIRE, G2 6NU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 2nd Floor 18 Bothwell Street Glasgow Ayrshire G2 6NU on 24 March 2017; Appointment of a provisional liquidator; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SHIRE SOLUTIONS LTD are www.shiresolutions.co.uk, and www.shire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Solutions Ltd is a Private Limited Company. The company registration number is SC492472. Shire Solutions Ltd has been working since 01 December 2014. The present status of the company is Liquidation. The registered address of Shire Solutions Ltd is 2nd Floor 18 Bothwell Street Glasgow Ayrshire G2 6nu. . O'BRIEN, Michael Andrew is a Director of the company. Director GRAY, Alexander Valance has been resigned. The company operates in "Electrical installation".


Current Directors

Director
O'BRIEN, Michael Andrew
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Director
GRAY, Alexander Valance
Resigned: 17 October 2016
Appointed Date: 01 December 2014
43 years old

Persons With Significant Control

Mr Michael Andrew O'Brien
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SHIRE SOLUTIONS LTD Events

24 Mar 2017
Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 2nd Floor 18 Bothwell Street Glasgow Ayrshire G2 6NU on 24 March 2017
24 Mar 2017
Appointment of a provisional liquidator
22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Satisfaction of charge SC4924720001 in full
21 Oct 2016
Termination of appointment of Alexander Valance Gray as a director on 17 October 2016
...
... and 1 more events
22 Aug 2016
Registration of charge SC4924720001, created on 19 August 2016
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

08 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 July 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SHIRE SOLUTIONS LTD Charges

19 August 2016
Charge code SC49 2472 0001
Delivered: 22 August 2016
Status: Satisfied on 2 December 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: Floating charge. All monetary and all obligations and…